Altair Solar Limited

Company Registration Number: 08452019

Company registered in England and Wales

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Altair Solar Limited is a Private Company Limited by Shares first registered on 19 March 2013. Its current registered address is in London.

Registered Address

FORESIGHT GROUP LLP
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG

There are 822 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

08452019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £2,060,483£1,697,705£0
Current Assets £32,678£390,420£3,072,273
of which Cash £6,250£0£0
Total Assets £2,093,161£2,088,125£3,072,273
Current Liabilities £835,859£755,741£291,601
Net Current Assets £-803,181£-365,321£2,780,672
Total Net Worth £1,257,302£1,332,384£1,371,553

Previous Names

No previous names

Company Officers

  • AIKEN, William John

    Secretary

    Appointed on 19 March 2013

     

    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • JOHNSON, Robin, Dr

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

  • SHAW, Graham Ernest

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    FORESIGHT GROUP LLP
    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • PINECROFT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 9 February 2016

     

    FORESIGHT GROUP LLP
    The Shard
    London Bridge Street
    London
    SE1 9SG
    England

  • KLAREN, Arnoud Christiaan

    Director

    Appointed on 19 March 2013

    Resigned on 9 February 2016

    Nationality: Dutch

    Occupation: Investment Manager

    Month of birth: November 1974

    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    London
    SE1 9SG

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G8UA. Transaction: MzE3MjAwOTc0MmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FR55. Transaction: MzE3MjAwNTA4N2FkaXF6a2N4.

  3. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEIL9. Transaction: MzE2NTM4MDg1NmFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBR23. Transaction: MzE0NjM3NDMwMmFkaXF6a2N4.

  5. 14 April 2016 Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP02. Barcode: X54WBR40. Transaction: MzE0NjM3NDE2OGFkaXF6a2N4.

  6. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDM4MjI3MmFkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5305YTT. Transaction: MzE0NDM4MjIzM2FkaXF6a2N4.

  8. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExNjAwMWFkaXF6a2N4.

  9. 9 February 2016 Termination of appointment of Arnoud Christiaan Klaren as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DQX6O. Transaction: MzE0MTU2NzM2NGFkaXF6a2N4.

  10. 9 February 2016 Appointment of Mr Graham Ernest Shaw as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DQXE3. Transaction: MzE0MTU2NzMzMGFkaXF6a2N4.

  11. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GD009. Transaction: MzEyMTMwODU3M2FkaXF6a2N4.

  12. 25 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTUwODM2NWFkaXF6a2N4.

  13. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4MDgxMGFkaXF6a2N4.

  14. 19 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43I1LBF. Transaction: MzExOTUwODMzMWFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3AVNFQH. Transaction: MzEwMjY2NTcwMGFkaXF6a2N4.

  16. 25 June 2014 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X3AT2463. Transaction: MzEwMjU5MjUwM2FkaXF6a2N4.

  17. 6 May 2014 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: A36VJHVM. Transaction: MzA5OTQ1ODczMWFkaXF6a2N4.

  18. 18 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26J5TAD. Transaction: MzA3Njc1NzI0OGFkaXF6a2N4.

  19. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM2MTI4OWFkaXF6a2N4.

  20. 20 March 2013 Appointment of William John Aiken as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KPLI0. Transaction: MzA3NDgwNDE0M2FkaXF6a2N4.

  21. 19 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24I5F5M. Transaction: MzA3NDczMDMzNGFkaXF6a2N4.

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