General information

Name:

Solus (london) Ltd

Office Address:

8 Surrey Street Norwich NR1 3NG Norfolk

Number: 03078842

Incorporation date: 1995-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solus (london) Limited is a Private Limited Company, based in 8 Surrey Street, Norwich, Norfolk. The office's post code is NR1 3NG. This business has been prospering 29 years in the UK. The firm's registration number is 03078842. It has been already 27 years that Solus (london) Limited is no longer recognized under the business name Carstar Automotive. This business's SIC and NACE codes are 45200 which means Maintenance and repair of motor vehicles. Solus (london) Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-05-01.

There is a group of seven directors leading the limited company at the moment, namely James S., Peter R., Jonathan S. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors tasks for nearly one year. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Solus (london) Limited 1997-02-18
  • Carstar Automotive Limited 1995-07-12

Company staff

James S.

Role: Director

Appointed: 01 January 2024

Latest update: 14 January 2024

Peter R.

Role: Director

Appointed: 02 October 2023

Latest update: 14 January 2024

Jonathan S.

Role: Director

Appointed: 09 November 2022

Latest update: 14 January 2024

Waseem M.

Role: Director

Appointed: 15 March 2022

Latest update: 14 January 2024

Annarien A.

Role: Director

Appointed: 16 March 2021

Latest update: 14 January 2024

Simon S.

Role: Director

Appointed: 04 August 2020

Latest update: 14 January 2024

Stephen P.

Role: Director

Appointed: 11 June 2018

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 11 May 2005

Address: Undershaft, London, EC3P 3DQ

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Aviva Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth, PH2 0NH, Perthshire and was registered as a PSC under the reg no Sc002116.

Aviva Insurance Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
Notified on 6 April 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 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
28
Company Age

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