Ardleigh Solar Limited

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General information

Name:

Ardleigh Solar Ltd

Office Address:

The Goods Shed Jubilee Way ME13 8GD Faversham

Number: 08609056

Incorporation date: 2013-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardleigh Solar has been offering its services for at least eleven years. Started under company registration number 08609056, the company is registered as a Private Limited Company. You may find the office of the company during business hours under the following location: The Goods Shed Jubilee Way, ME13 8GD Faversham. The name of the firm got changed in 2017 to Ardleigh Solar Limited. The company former business name was Sunsave 28 (ardleigh). This firm's principal business activity number is 35110 - Production of electricity. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-14.

Given this specific firm's number of employees, it was imperative to acquire more directors: Katharina S. and Stephane T. who have been assisting each other since Tuesday 20th February 2024 to exercise independent judgement of the limited company.

  • Previous company's names
  • Ardleigh Solar Limited 2017-03-07
  • Sunsave 28 (ardleigh) Limited 2013-07-15

Financial data based on annual report

Company staff

Katharina S.

Role: Director

Appointed: 20 February 2024

Latest update: 16 April 2024

Stephane T.

Role: Director

Appointed: 21 December 2016

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Ri Income Uk Holdings 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 Throgmorton Avenue, EC2N 2DL and was registered as a PSC under the reg no 09327491.

Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue, London, EC2N 2DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09327491
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dagmar V.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 2013-07-15
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 April 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Thu, 8th Feb 2024 - the day director's appointment was terminated (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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