Avior Solar Limited

General information

Name:

Avior Solar Ltd

Office Address:

The Peak 5 Wilton Road SW1V 1AN London

Number: 09325953

Incorporation date: 2014-11-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avior Solar Limited with reg. no. 09325953 has been competing in the field for ten years. The Private Limited Company can be reached at The Peak, 5 Wilton Road, London and company's area code is SW1V 1AN. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Its most recent annual accounts were submitted for the period up to 2021-09-30 and the latest confirmation statement was released on 2022-11-01.

In order to satisfy its clientele, this particular limited company is being controlled by a group of five directors who are, to name just a few, Matthew Y., Lee M. and Ralph N.. Their successful cooperation has been of extreme importance to the following limited company since Thu, 23rd Feb 2023.

The companies with significant control over this firm are as follows: Sious Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Wilton Road, 32 London Bridge Street, SW1V 1AN and was registered as a PSC under the reg no 09834490.

Financial data based on annual reports

Company staff

Matthew Y.

Role: Director

Appointed: 23 February 2023

Latest update: 1 January 2024

Lee M.

Role: Director

Appointed: 23 February 2023

Latest update: 1 January 2024

Ralph N.

Role: Director

Appointed: 23 February 2023

Latest update: 1 January 2024

Sajeel J.

Role: Director

Appointed: 23 February 2023

Latest update: 1 January 2024

Jamie K.

Role: Director

Appointed: 23 February 2023

Latest update: 1 January 2024

People with significant control

Sious Limited
Address: The Peak 5 Wilton Road, 32 London Bridge Street, London, SW1V 1AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09834490
Notified on 23 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foresight Solar & Technology Vct Plc
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07289280
Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Velanidia
Address: Rw Blears Llp 29 Lincoln's Inn Fields, London, WC2A 3EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of Limited Exemptio
Country registered England
Place registered England And Wales
Registration number 05494157
Notified on 25 November 2016
Ceased on 23 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 25 November 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 7 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

The Shard, 32 London Bridge Street

Post code:

SE1 9SG

City / Town:

London

HQ address,
2016

Address:

The Shard, 32 London Bridge Street

Post code:

SE1 9SG

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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