About

Registered Number: 07529596
Date of Incorporation: 15/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Established in 2011, Abergelli Solar Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for Abergelli Solar Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROSS, Jeremy 12 May 2014 02 April 2015 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
CH01 - Change of particulars for director 09 December 2019
CH01 - Change of particulars for director 09 December 2019
PSC05 - N/A 22 November 2019
CH02 - Change of particulars for corporate director 21 November 2019
AD01 - Change of registered office address 20 November 2019
AA - Annual Accounts 04 October 2019
MR01 - N/A 08 August 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
PSC02 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 17 August 2017
MR01 - N/A 03 April 2017
MR01 - N/A 03 April 2017
MR04 - N/A 29 March 2017
CS01 - N/A 02 March 2017
RESOLUTIONS - N/A 20 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 14 October 2015
AP02 - Appointment of corporate director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 14 October 2015
RESOLUTIONS - N/A 05 October 2015
RESOLUTIONS - N/A 01 June 2015
CERTNM - Change of name certificate 14 April 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AD01 - Change of registered office address 09 April 2015
MR01 - N/A 02 April 2015
AR01 - Annual Return 30 March 2015
MR04 - N/A 12 December 2014
RESOLUTIONS - N/A 19 November 2014
MA - Memorandum and Articles 19 November 2014
MR01 - N/A 31 October 2014
AA - Annual Accounts 10 September 2014
AP03 - Appointment of secretary 16 May 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
TM01 - Termination of appointment of director 15 May 2014
AD01 - Change of registered office address 15 May 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 20 February 2012
AD01 - Change of registered office address 21 December 2011
AA01 - Change of accounting reference date 20 December 2011
NEWINC - New incorporation documents 15 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

A registered charge 27 March 2017 Fully Satisfied

N/A

A registered charge 27 March 2017 Fully Satisfied

N/A

A registered charge 01 April 2015 Fully Satisfied

N/A

A registered charge 29 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.