• UK
  • ABERCOMYN SOLAR LIMITED - 6h Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Company Information

Company registration number
08708172
Company Status
LIVE
Country
United Kingdom
Registered Address
6h Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
England
6h Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England UK

Management

Managing Directors
THAMES STREET SERVICES LIMITED
HOOPER-KAY, Saffron
TOME, Nuno Miguel Palhares
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-09-26
Age Of Company
2013-09-26 10 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Solar Finco 1 Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-10
Last Date: 2023-05-27

ABERCOMYN SOLAR LIMITED Company Description

ABERCOMYN SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 08708172. Its current trading status is "live". It was registered 2013-09-26. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 6H Floor, St Magnus House .
More information

Get ABERCOMYN SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abercomyn Solar Limited - 6h Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

2013-09-26 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-04) - AA

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  • confirmation-statement-with-updates (2023-06-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • accounts-with-accounts-type-small (2023-01-03) - AA

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-small (2021-12-14) - AA

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-28) - PSC07

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • change-to-a-person-with-significant-control (2020-01-14) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01

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  • appoint-corporate-director-company-with-name-date (2020-02-07) - AP02

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  • termination-secretary-company-with-name-termination-date (2020-11-20) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2020-03-25) - PSC07

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  • change-to-a-person-with-significant-control (2020-03-25) - PSC05

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • appoint-corporate-director-company-with-name-date (2019-05-22) - AP02

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • notification-of-a-person-with-significant-control (2018-01-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-16) - PSC07

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • accounts-with-accounts-type-small (2018-12-28) - AA

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  • notification-of-a-person-with-significant-control (2018-08-23) - PSC02

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • mortgage-satisfy-charge-full (2017-12-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01

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  • resolution (2017-12-07) - RESOLUTIONS

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  • memorandum-articles (2017-12-07) - MA

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • accounts-with-accounts-type-small (2017-12-14) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • mortgage-satisfy-charge-full (2016-11-16) - MR04

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  • accounts-with-accounts-type-small (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01

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  • accounts-with-accounts-type-small (2015-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-04-04) - AA01

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  • appoint-person-director-company-with-name (2014-04-04) - AP01

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  • resolution (2014-04-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-04-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-04-16) - SH10

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • capital-allotment-shares (2014-05-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA

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  • second-filing-of-form-with-form-type (2014-08-04) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • capital-allotment-shares (2014-04-16) - SH01

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  • capital-allotment-shares (2014-08-05) - SH01

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  • incorporation-company (2013-09-26) - NEWINC

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