ASSURED ASSET SOLAR 1 LTD
Active - Accounts Filed
General Information
NAME
ASSURED ASSET SOLAR 1 LTD
COMPANY NUMBER
12586500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | James John Innes (929491351) has left the board |
Credit Risk Overview
Want to learn more about ASSURED ASSET SOLAR 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED ASSET SOLAR 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED ASSET SOLAR 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Aug 1975 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | James John Innes (929491351) has left the board |
| 05/02/2024 | New Board Member Christopher Miles Cook (931882508) Appointed |
| 23/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member James John Innes (929491351) Appointed |
| 06/05/2022 | New Board Member James John Innes (929528282) Appointed |
| 06/05/2022 | Qin Wenyuan (927432537) has left the board |
| 30/11/2021 | New Accounts filed |
| 22/06/2021 | Change in Reg. Office |
| 29/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Qin Wenyuan (927432537) Appointed |
| 02/06/2020 | New Company Secretary Mark Taylor (927016344) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
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