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ASHDEN CLIMATE SOLUTIONS - The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom
Company Information
- Company registration number
- 05062574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak
- 5 Wilton Road
- London
- SW1V 1AP The Peak, 5 Wilton Road, London, SW1V 1AP UK
Management
- Managing Directors
- BUTLER SLOSS, Sarah
- COLENBRANDER, Emma Susanne
- MABEY, Nick
- OTERO, Agamemnon
- REICHER, Andrew William Michael
- CAMPANALE, Mark Adrian
- EVANS, Louise Marix
- KAMPHUIS, Jane Muigai
- SHIRLEY, Rebekah, Dr
- Company secretaries
- EVERETT, Karen
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ms Sarah Butler Sloss
- Mrs Karen Everett
- -
- -
- Ms Sarah Butler Sloss
- Mrs Karen Everett
- Mr Andrew William Michael Reicher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHDEN CLIMATE SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2023-03-17
- Last Date: 2022-03-03
✓
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ASHDEN CLIMATE SOLUTIONS Company Description
- ASHDEN CLIMATE SOLUTIONS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05062574. Its current trading status is "live". It was registered 2004-03-03. It was previously called ASHDEN CLIMATE SOLUTIONS LTD. It has declared SIC or NACE codes as "86900". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-03.It can be contacted at The Peak .
Get ASHDEN CLIMATE SOLUTIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashden Climate Solutions - The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASHDEN CLIMATE SOLUTIONS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05062574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05062574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05062574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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notification-of-a-person-with-significant-control (2022-08-17) - PSC01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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memorandum-articles (2021-07-29) - MA
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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resolution (2021-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2021-06-02) - CERTNM
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resolution (2021-06-11) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-account-reference-date-company-current-extended (2020-01-14) - AA01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-small (2019-06-05) - AA
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notification-of-a-person-with-significant-control (2019-06-21) - PSC01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-small (2018-06-18) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-22) - AR01
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change-person-director-company-with-change-date (2013-03-22) - CH01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-03-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-18) - AR01
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memorandum-articles (2011-11-22) - MEM/ARTS
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miscellaneous (2011-11-22) - MISC
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certificate-change-of-name-company (2011-11-22) - CERTNM
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change-of-name-notice (2011-11-22) - CONNOT
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accounts-with-accounts-type-full (2011-03-31) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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annual-return-company-with-made-up-date (2010-05-19) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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resolution (2009-09-10) - RESOLUTIONS
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legacy (2004-03-17) - 225
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resolution (2004-06-11) - RESOLUTIONS
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incorporation-company (2004-03-03) - NEWINC
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memorandum-articles (2004-06-11) - MEM/ARTS
