AVON SOLAR ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07718573
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 20/02/2017; 20/02/17 Statement of Capital gbp 1200.000 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/03/2017 . The most likely internet sites of AVON SOLAR ENERGY LIMITED are www.avonsolarenergy.co.uk, and www.avon-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Solar Energy Limited is a Private Limited Company. The company registration number is 07718573. Avon Solar Energy Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Avon Solar Energy Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. The company`s financial liabilities are £28.82k. It is £3.78k against last year. And the total assets are £256.09k, which is £58.77k against last year. O'NIANS, Jamie is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. O'NIANS, Jamie Alexander is a Director of the company. Director STINTON, Nicholas Michael has been resigned. The company operates in "Production of electricity".


avon solar energy Key Finiance

LIABILITIES £28.82k
+15%
CASH n/a
TOTAL ASSETS £256.09k
+29%
All Financial Figures

Current Directors

Secretary
O'NIANS, Jamie
Appointed Date: 26 July 2011
Director
BOSS, Jonathan Robin
Appointed Date: 26 April 2013
56 years old
Director
O'NIANS, Jamie Alexander
Appointed Date: 26 July 2011
58 years old

Resigned Directors

Director
STINTON, Nicholas Michael
Resigned: 26 April 2013
Appointed Date: 26 September 2011
54 years old

Persons With Significant Control

Britannia Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Downing Four Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON SOLAR ENERGY LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
24 Mar 2017
Second filing of Confirmation Statement dated 20/02/2017
20 Feb 2017
20/02/17 Statement of Capital gbp 1200.000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/03/2017
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 19 more events
13 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011
Resolutions
  • RES13 ‐ Subdivision 05/08/2011
30 Aug 2011
Sub-division of shares on 5 August 2011
30 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 600.00
26 Jul 2011
Incorporation

AVON SOLAR ENERGY LIMITED Charges

26 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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