Solar Advanced Systems Ltd

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solar advanced systems ltd
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Solar Advanced Systems Ltd

07028136•Private Limited With Share Capital

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH45RA
WebsiteEmail01732866731

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Incorporated

23/09/2009

Company Age

16 years

Directors

6

Employees

—

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Solar Advanced Systems Ltd (07028136) is a private limited with share capital incorporated on 23/09/2009 (16 years old) and registered in houghton le spring, DH45RA. The company operates under SIC code 43290 and is classified as Small.

Solar advanced systems ltd is a market leading, innovative solar pv system design and installation company, committed to providing the most affordable, efficient and sustainable solution to rising energy costs for all types of domestic and commercial buildings. for further information please contact...

Private Limited With Share Capital
SIC: 43290
Small
Incorporated 23/09/2009
DH45RA

Financial Overview

Total Assets

£5.73M

Liabilities

£7.90M

Net Assets

£-2.18M

Est. Turnover

£5.57M

AI Estimated
Unreported
Cash

£1.19M

Key Metrics

6

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

5
M
matthieu thomas hue
director
J
jonathan david chin o'sullivan
director
R
raghav singh
director
F
francois thierry costes
director
M
malavika jain bambawale
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-06-2024
Miscellaneous
Category:Miscellaneous
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2023
Resolution
Category:Resolution
Date:20-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:17-07-2013
Resolution
Category:Resolution
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Legacy
Category:Mortgage
Date:25-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH45RARegistered
Unit 9, Edenbridge Trade Centre, Hever Road, Edenbridge, Kent, TN85EA

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Contact

01732866731
sales@solaradvancedsystems.co.uk
solaradvancedsystems.co.uk
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH45RA