Abbeyrise Solar Power Limited

Company Registration Number: 02255149

Company registered in England and Wales

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Abbeyrise Solar Power Limited is a Private Company Limited by Shares first registered on 10 May 1988. Its current registered address is in Bagshot, Surrey.

Registered Address

75 HIGH STREET
BAGSHOT
SURREY
GU19 5AH

There are 44 companies currently registered at this postcode, including this one.

All companies at GU19 5AH

Registration Data

Company Number

02255149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,858£25,593£23,808£21,838£24,319£24,127£24,683
of which Cash £6,912£6,636£6,851£14,881£15,485£17,170£17,726
Total Assets £25,858£25,593£23,808£21,838£24,319£24,127£24,683
Current Liabilities £5,247£3,673£1,814£732£1,531£550£500
Net Current Assets £20,611£21,920£21,994£21,106£22,788£23,577£24,183
Total Net Worth £20,611£21,920£21,994£21,106£22,788£23,577£24,183

Previous Names

  • ABBEYRISE SERVICES LIMITED, active until 18 August 2011

Company Officers

  • SABBA, Mina

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Financila Manager

    Month of birth: April 1981

    75
    High Street
    Bagshot
    Surrey
    GU19 5AH

  • SABBA, Reza

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Consultanat

    Month of birth: June 1978

    75
    High Street
    Bagshot
    Surrey
    GU19 5AH

  • SABBA, Farah

    Secretary

    Resigned on 31 August 2011

    7 The Mansion
    Cobham Park
    Cobham
    Surrey
    KT11 3LE

  • AZEMOON, Frough

    Director

    Appointed on 11 November 2011

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1953

    75
    High Street
    Bagshot
    Surrey
    GU19 5AH
    United Kingdom

  • CHESNEY, Robert

    Director

    Appointed on 31 August 2011

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1958

    75
    High Street
    Bagshot
    Surrey
    GU19 5AH
    United Kingdom

  • SABBA, Farah

    Director

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    7 The Mansion
    Cobham Park
    Cobham
    Surrey
    KT11 3LE

  • SABBA, Sharokh

    Director

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    7 The Mansion
    Cobham Park
    Cobham
    Surrey
    KT11 3LE

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCZ4J. Transaction: MzE2MjQyODg3OWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMCHT. Transaction: MzE1ODQ3NDQyOGFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y9WRAB. Transaction: MzEzOTQwMDQyOWFkaXF6a2N4.

  4. 10 January 2016 Appointment of Mr Reza Sabba as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4Y9WRCB. Transaction: MzEzOTQwMDQxOWFkaXF6a2N4.

  5. 10 January 2016 Termination of appointment of Frough Azemoon as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4Y9WR8Q. Transaction: MzEzOTQwMDQxOGFkaXF6a2N4.

  6. 10 January 2016 Appointment of Ms. Mina Sabba as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4Y9WRA3. Transaction: MzEzOTQwMDQxN2FkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKAJU. Transaction: MzEzMjAyMTIwOWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELZGJ. Transaction: MzExMTE0MDY3OGFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XCHUG. Transaction: MzEwMDEwNzA5OWFkaXF6a2N4.

  10. 24 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LTSJRU. Transaction: MzA4OTM0MjgyNWFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J01SW. Transaction: MzA3NzMyODEzNWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVRFL. Transaction: MzA2Njc2NjE2NWFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI2YX. Transaction: MzA2NDM2MjIyOWFkaXF6a2N4.

  14. 19 September 2012 Termination of appointment of Robert Chesney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTHUA2. Transaction: MzA2NDM1OTE5M2FkaXF6a2N4.

  15. 14 November 2011 Appointment of Mrs Frough Azemoon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBF01Z5S. Transaction: MzA0NzAyODQ5NmFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X6V0SYUI. Transaction: MzA0NjMzNzc2MmFkaXF6a2N4.

  17. 31 October 2011 Registered office address changed from Unit E2 Brooklands Close Sunbury on Thames Middlesex TW16 7EB England on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6V0RYUH. Transaction: MzA0NjMzNzU4MWFkaXF6a2N4.

  18. 1 September 2011 Appointment of Mr Robert Chesney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMK9TX57. Transaction: MzA0MzA0MjM2M2FkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Farah Sabba as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMKE7X5Q. Transaction: MzA0MzA0MjUzNGFkaXF6a2N4.

  20. 31 August 2011 Termination of appointment of Sharokh Sabba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKDIX50. Transaction: MzA0MzA0MjUwMmFkaXF6a2N4.

  21. 31 August 2011 Termination of appointment of Farah Sabba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMKCWX5D. Transaction: MzA0MzA0MjQ5M2FkaXF6a2N4.

  22. 25 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMW0KWSH. Transaction: MzA0MjY5NDgxM2FkaXF6a2N4.

  23. 25 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: RMW0SWSP. Transaction: MzA0MjY5NDgwMWFkaXF6a2N4.

  24. 18 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIKVNWSI. Transaction: MzA0MjMwNjExN2FkaXF6a2N4.

  25. 18 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIKVMWSH. Transaction: MzA0MjMwNTk1OWFkaXF6a2N4.

  26. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD51LWC9. Transaction: MzA0MTQzODcyMWFkaXF6a2N4.

  27. 7 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUEDBUSF. Transaction: MzAzODQ3NTQxOWFkaXF6a2N4.

  28. 21 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XMUQ0LVJ. Transaction: MzAxOTkyOTYwN2FkaXF6a2N4.

  29. 21 July 2010 Director's details changed for Mr Sharokh Sabba on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUPZLVH. Transaction: MzAxOTkyOTM0NWFkaXF6a2N4.

  30. 21 July 2010 Director's details changed for Mrs Farah Sabba on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMUPYLVG. Transaction: MzAxOTkyOTM0NGFkaXF6a2N4.

  31. 10 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2ZTSJR6. Transaction: MzAxNTIwMTk3N2FkaXF6a2N4.

  32. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA6VJBWQ. Transaction: MjAzNzk0MDE2OGFkaXF6a2N4.

  33. 16 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFP2ARP. Transaction: MjAzNTE3MTU3NGFkaXF6a2N4.

  34. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLFP1ARO. Transaction: MjAzNTE3MTM2NmFkaXF6a2N4.

  35. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLFP0ARN. Transaction: MjAzNTE3MTM2NWFkaXF6a2N4.

  36. 16 June 2009 Registered office changed on 16/06/2009 from unit E2 brooklands close sunbury on thames middlesex TW16 7EB england [View PDF]

    Category: Address. Type: 287. Barcode: XLFOZARL. Transaction: MjAzNTE3MTM2NGFkaXF6a2N4.

  37. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABRJB3EN. Transaction: MjAxNDEyMDAzN2FkaXF6a2N4.

  38. 19 August 2008 Registered office changed on 19/08/2008 from unit 3 brooklands close sunbury on thames TW16 7DX [View PDF]

    Category: Address. Type: 287. Barcode: XLX052E0. Transaction: MjAxMTM2NTYyNmFkaXF6a2N4.

  39. 26 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SSW0WI. Transaction: MjAwNzkxOTE3M2FkaXF6a2N4.

  40. 17 July 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MDIzNGFkaXF6a2N4.

  41. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNTU3NGFkaXF6a2N4.

  42. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5MjgyMmFkaXF6a2N4.

  43. 1 August 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA3NTQ3M2FkaXF6a2N4.

  44. 2 August 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNDM2NGFkaXF6a2N4.

  45. 8 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzMDk4MWFkaXF6a2N4.

  46. 11 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY4NDY3NGFkaXF6a2N4.

  47. 1 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0MTIwMGFkaXF6a2N4.

  48. 2 March 2004 Registered office changed on 02/03/04 from: rayotec london road sunningdale SL5 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0NDc4MmFkaXF6a2N4.

  49. 23 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgwOTc0NmFkaXF6a2N4.

  50. 14 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwOTA4OWFkaXF6a2N4.

  51. 17 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDcwNjAyNGFkaXF6a2N4.

  52. 2 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2OTkwNmFkaXF6a2N4.

  53. 27 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY0NTMzNGFkaXF6a2N4.

  54. 21 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwOTg3OWFkaXF6a2N4.

  55. 25 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQzNjI1OWFkaXF6a2N4.

  56. 1 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyOTY1NmFkaXF6a2N4.

  57. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI2MjU1NGFkaXF6a2N4.

  58. 7 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwNTQ4MWFkaXF6a2N4.

  59. 15 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTIzODc5OGFkaXF6a2N4.

  60. 15 June 1998 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NjQzNmFkaXF6a2N4.

  61. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDk5MTQ4NmFkaXF6a2N4.

  62. 16 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDQyMGFkaXF6a2N4.

  63. 9 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDU2OTU1NWFkaXF6a2N4.

  64. 31 July 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5MDczM2FkaXF6a2N4.

  65. 21 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjY0NDk1N2FkaXF6a2N4.

  66. 6 June 1995 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzOTMxMWFkaXF6a2N4.

  67. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTczNGFkaXF6a2N4.

  68. 3 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MzMwMjkwMGFkaXF6a2N4.

  69. 3 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDgwNzc2NWFkaXF6a2N4.

  70. 5 July 1994 Return made up to 21/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NjUxNWFkaXF6a2N4.

  71. 9 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTA0NDU0NGFkaXF6a2N4.

  72. 26 May 1993 Return made up to 21/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4NTUzNGFkaXF6a2N4.

  73. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTM4NzAzNWFkaXF6a2N4.

  74. 18 June 1992 Return made up to 21/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5Nzk3OWFkaXF6a2N4.

  75. 23 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MTM2ODc0NGFkaXF6a2N4.

  76. 12 June 1991 Return made up to 21/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjIxODY0NGFkaXF6a2N4.

  77. 28 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzczMjg1OGFkaXF6a2N4.

  78. 1 November 1990 Return made up to 21/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTAzMDAxNmFkaXF6a2N4.

  79. 5 July 1990 Registered office changed on 05/07/90 from: 15 stockwood rise camberley surrey GU152EA

    Category: Address. Type: 287. Transaction: MDE0MDY3ODAyNWFkaXF6a2N4.

  80. 16 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MTA3NGFkaXF6a2N4.

  81. 18 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTAxODEzNGFkaXF6a2N4.

  82. 18 September 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDM3MjU3M2FkaXF6a2N4.

  83. 31 August 1988 Wd 05/08/88 ad 09/07/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDE0OTUwNzUyOWFkaXF6a2N4.

  84. 9 August 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjIyMTkyNGFkaXF6a2N4.

  85. 6 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzIwNDQ4OGFkaXF6a2N4.

  86. 6 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDYyMzU2NGFkaXF6a2N4.

  87. 6 July 1988 Registered office changed on 06/07/88 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA1NjQ3NjA3NWFkaXF6a2N4.

  88. 10 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzI5MjE2OWFkaXF6a2N4.

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