Astley Solar Limited HOVE


Astley Solar started in year 2014 as Private Limited Company with registration number 09259826. The Astley Solar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since May 12, 2018 Astley Solar Limited is no longer carrying the name Ssr Astley Solar.

The company has one director. Molly M., appointed on 1 August 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 6 ex directors - Ian W., Liam K. and others listed below. There were no ex secretaries.

Astley Solar Limited Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259826
Date of Incorporation Mon, 13th Oct 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Molly M.

Position: Director

Appointed: 01 August 2021

Ian W.

Position: Director

Appointed: 28 January 2020

Resigned: 02 August 2021

Liam K.

Position: Director

Appointed: 21 April 2017

Resigned: 25 July 2020

Andrew W.

Position: Director

Appointed: 21 April 2017

Resigned: 28 January 2020

Pierre-Loïc C.

Position: Director

Appointed: 12 November 2015

Resigned: 21 April 2017

James S.

Position: Director

Appointed: 13 October 2014

Resigned: 12 November 2015

Douglas M.

Position: Director

Appointed: 13 October 2014

Resigned: 12 November 2015

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Liam K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Toucan Gen Co Limited that put Southampton, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pierre-Loïc C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Liam K.

Notified on 18 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Toucan Gen Co Limited

The French Quarter 114 High Street, Southampton, SO14 2AA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 10480673
Notified on 21 April 2017
Ceased on 18 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pierre-Loïc C.

Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nils H.

Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ssr Astley Solar May 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand47 57212 990
Current Assets221 416218 086
Debtors173 844205 096
Net Assets Liabilities44 325253 280
Other Debtors11
Property Plant Equipment3 400 6443 224 232
Other
Accumulated Depreciation Impairment Property Plant Equipment1 042 7511 219 163
Average Number Employees During Period11
Corporation Tax Payable29 75053 917
Creditors3 327 9182 942 183
Current Tax For Period29 75053 550
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences185 590-4 791
Future Minimum Lease Payments Under Non-cancellable Operating Leases600 009648 007
Increase From Depreciation Charge For Year Property Plant Equipment 176 412
Net Current Assets Liabilities-3 106 502-2 724 097
Other Creditors3 253 3862 875 847
Other Taxation Social Security Payable41 6096 974
Prepayments Accrued Income112 784171 196
Profit Loss61 037208 955
Property Plant Equipment Gross Cost4 443 395 
Provisions249 817246 855
Provisions For Liabilities Balance Sheet Subtotal249 817246 855
Taxation Including Deferred Taxation Balance Sheet Subtotal193 820189 030
Tax Tax Credit On Profit Or Loss On Ordinary Activities215 34048 759
Total Assets Less Current Liabilities294 142500 135
Trade Creditors Trade Payables3 1735 445
Trade Debtors Trade Receivables61 05933 899

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, December 2023
Free Download (11 pages)

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