Helios Advanced Energy Systems Limited in Wokingham, RG40 9NN

Description

Data updated on: 01-11-2023

This particular company is situated in Wokingham under the following Company Registration No.: 09353913. It was established in 2014. The office of the firm is located at Helios Advanced Energy Systems Mulberry Grove. The post code for this place is RG40 9NN. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-12.

As the information gathered suggests, this specific limited company was started 10 years ago and has so far been guided by two directors.

Piers C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Profit & Loss
Date of Accounts	2015-12-31
Currency
Net Worth	33 105

Balance Sheet
Cash Bank In Hand	100
Current Assets	6 900
Debtors	6 800
Intangible Fixed Assets	47 080
Net Assets Liabilities Including Pension Asset Liability	33 105

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-475
Shareholder Funds	33 105

Other Financial Data
Creditors Due Within One Year	20 875
Net Current Assets Liabilities	-13 975
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Share Premium Account	33 480
Total Assets Less Current Liabilities	33 105
Value Shares Allotted	1

Company staff

Paul G.

Role: Director

Appointed: 06 November 2015

Latest update: 13 March 2024

Piers C.

Role: Director

Appointed: 12 December 2014

Latest update: 13 March 2024

People with significant control

Piers C.

Notified on 1 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 18/04/2016
Start Date For Period Covered By Report	12 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18/04/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Helios Advanced Energy Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Paul G.

Piers C.

People with significant control

Piers C.

Accounts Documents

Company filings

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