AVIOR SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09325953
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015 This document is being processed and will be available in 5 days. ; Registration of charge 093259530003, created on 27 March 2017; Satisfaction of charge 093259530002 in full. The most likely internet sites of AVIOR SOLAR LIMITED are www.aviorsolar.co.uk, and www.avior-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avior Solar Limited is a Private Limited Company. The company registration number is 09325953. Avior Solar Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Avior Solar Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . JONES, Roger Wynne is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director SHEPHERD, Benjamin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Roger Wynne
Appointed Date: 25 November 2014
73 years old
Director
SHAW, Graham Ernest
Appointed Date: 14 April 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2016

Resigned Directors

Director
SHEPHERD, Benjamin James
Resigned: 14 April 2016
Appointed Date: 25 November 2014
44 years old

AVIOR SOLAR LIMITED Events

17 May 2017
Amended total exemption full accounts made up to 30 September 2015
This document is being processed and will be available in 5 days.
03 Apr 2017
Registration of charge 093259530003, created on 27 March 2017
29 Mar 2017
Satisfaction of charge 093259530002 in full
09 Dec 2016
Satisfaction of charge 093259530001 in full
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 11 more events
19 Feb 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015
Purchase of own shares.
10 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 49,052
10 Feb 2015
Registration of charge 093259530001, created on 6 February 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVIOR SOLAR LIMITED Charges

27 March 2017
Charge code 0932 5953 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
1 April 2015
Charge code 0932 5953 0002
Delivered: 2 April 2015
Status: Satisfied on 29 March 2017
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Contains fixed charge…
6 February 2015
Charge code 0932 5953 0001
Delivered: 10 February 2015
Status: Satisfied on 9 December 2016
Persons entitled: The Vct Charitable Trust Foresight Solar Vct PLC
Description: All estates and interests in any freehold and leasehold…

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