AYSHFORD SOLAR (HOLDING) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 07984851
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of AYSHFORD SOLAR (HOLDING) LIMITED are www.ayshfordsolarholding.co.uk, and www.ayshford-solar-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayshford Solar Holding Limited is a Private Limited Company. The company registration number is 07984851. Ayshford Solar Holding Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Ayshford Solar Holding Limited is 227 Shepherds Bush Road London England W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. Director JENNINGS, Thomas John has been resigned. Director VERNON, Thomas Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 02 February 2016
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 09 March 2012
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 09 March 2012
50 years old

Resigned Directors

Director
JENNINGS, Thomas John
Resigned: 22 February 2016
Appointed Date: 26 June 2013
66 years old
Director
VERNON, Thomas Andrew
Resigned: 03 February 2016
Appointed Date: 09 March 2012
42 years old

Persons With Significant Control

Hazel Renewable Energy Vct 1 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Renewable Energy Vct 2 Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYSHFORD SOLAR (HOLDING) LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
07 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 March 2016
28 Apr 2016
Termination of appointment of Thomas John Jennings as a director on 22 February 2016
...
... and 14 more events
17 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 538,076
03 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 518,076
03 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 461,868
30 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AYSHFORD SOLAR (HOLDING) LIMITED Charges

2 March 2016
Charge code 0798 4851 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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