AFON LAS HYDRO LIMITED
ST ALBANS MI-GRID DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA
Company number 08360319
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 16/01/2017; Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/03/2017 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AFON LAS HYDRO LIMITED are www.afonlashydro.co.uk, and www.afon-las-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Afon Las Hydro Limited is a Private Limited Company. The company registration number is 08360319. Afon Las Hydro Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Afon Las Hydro Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . NOŠČÁK, Petr is a Director of the company. Secretary KEARSLEY, Jonathan has been resigned. Director KEARSLEY, Jonathan David Rupert has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
NOŠČÁK, Petr
Appointed Date: 15 January 2013
44 years old

Resigned Directors

Secretary
KEARSLEY, Jonathan
Resigned: 24 December 2014
Appointed Date: 15 January 2013

Director
KEARSLEY, Jonathan David Rupert
Resigned: 24 December 2014
Appointed Date: 15 January 2013
54 years old

Persons With Significant Control

Renfin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFON LAS HYDRO LIMITED Events

10 Mar 2017
Second filing of Confirmation Statement dated 16/01/2017
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/03/2017

01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

...
... and 9 more events
09 Feb 2015
Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 9 February 2015
10 Jul 2014
Total exemption small company accounts made up to 31 January 2014
24 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000

13 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Jan 2013
Incorporation