Afon Las Hydro Limited

Company Registration Number: 08360319

Company registered in England and Wales

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Afon Las Hydro Limited is a Private Company Limited by Shares first registered on 15 January 2013. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST ALBANS
HERTFORDSHIRE
AL2 1HA

There are 869 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

08360319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£194,900£191,660
Current Assets £9,041£524£5,765
of which Cash £8,368£276£5,715
Total Assets £9,041£195,424£197,425
Current Liabilities £11,450£97,974£101,595
Net Current Assets £-2,409£-97,450£-95,830
Total Net Worth £2,409£97,450£95,830

Previous Names

  • MI-GRID DEVELOPMENTS LIMITED, active until 10 April 2015

Company Officers

  • NOŠČÁK, Petr

    Director

    Appointed on 15 January 2013

     

    Nationality: Czech

    Occupation: Renewable Energy Specialist

    Month of birth: May 1981

    Schoellerova 936/28
    Prague 9
    Prague
    196 00
    United Kingdom

  • KEARSLEY, Jonathan

    Secretary

    Appointed on 15 January 2013

    Resigned on 24 December 2014

    Cotwood
    Ponsanooth
    Truro
    TR3 7HJ
    United Kingdom

  • KEARSLEY, Jonathan David Rupert

    Director

    Appointed on 15 January 2013

    Resigned on 24 December 2014

    Nationality: British

    Occupation: Renewable Energy Project Manager

    Month of birth: March 1971

    Cotwood
    Ponsanooth
    Truro
    TR3 7HJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AAC7HV. Transaction: MzE1MjExMjA4N2FkaXF6a2N4.

  2. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1VjNNRkxhZGlxemtjeA.

  3. 29 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X53FW76Y. Transaction: MzE0NDg1MzYyMGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWKZT. Transaction: MzE0MDQwNDIyNGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WIXU. Transaction: MzEzNDE1NjkwOWFkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SQWCI. Transaction: MzEyNTM4MzY1MGFkaXF6a2N4.

  7. 10 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44Y5J5M. Transaction: MzEyMDkzNDc4NGFkaXF6a2N4.

  8. 9 February 2015 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X40W1QPS. Transaction: MzExNjk1MzA1M2FkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: X40W1QJD. Transaction: MzExNjk1MzAwMWFkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0K8Y. Transaction: MzExNjk0NTUxOWFkaXF6a2N4.

  11. 9 February 2015 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM01. Barcode: X40W0K8Q. Transaction: MzExNjk0NTQzOWFkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: TM02. Barcode: X40W0K6Q. Transaction: MzExNjk0NTQzNmFkaXF6a2N4.

  13. 9 February 2015 Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0K8I. Transaction: MzExNjk0NTQzM2FkaXF6a2N4.

  14. 10 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BTMG6R. Transaction: MzEwMzU0NTUyNWFkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X309VR2Y. Transaction: MzA5MzI3NTkyNGFkaXF6a2N4.

  16. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwMDAwNGFkaXF6a2N4.

  17. 15 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X204CBWO. Transaction: MzA3MTA5NzA4MGFkaXF6a2N4.

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