Assured Asset Solar 1 Ltd
Company Profile
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MicroAssured Asset Solar 1 Ltd
12586500•Private Limited With Share Capital
17 Hanover Square, London, W1S1BN
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Incorporated
05/05/2020
Company Age
5 years
Directors
1
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Assured Asset Solar 1 Ltd (12586500) is a private limited with share capital incorporated on 05/05/2020 (5 years old) and registered in london, W1S1BN. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/05/2020
W1S1BN
Financial Overview
Total Assets
£403.1K
Liabilities
£254.6K
Net Assets
£148.5K
Est. Turnover
£808.4K
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2023
Change Sail Address Company With New Address
Category:Address
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Incorporation Company
Category:Incorporation
Date:05-05-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
17 Hanover Square, London, W1S1BNRegistered
Related Companies
6
Contact
17 Hanover Square, London, W1S1BN