ALTAIR SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

ALTAIR SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ALTAIR SOLAR LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2023.

ALTAIR SOLAR LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/03/2022 26/12/2023

Registered Office

THE PEAK
LONDON
SW1V 1AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES YARD May 1979 British Director 2023-02-23 CURRENT
MR RALPH NASH Jul 1987 British Director 2023-02-23 CURRENT
MR LEE SHAMAI MOSCOVITCH Nov 1976 British Director 2023-02-23 CURRENT
MR JAMIE DARREN KERLE Jan 1988 British Director 2023-02-23 CURRENT
MR. SAJEEL PRADIP JOSHI Apr 1990 British Director 2023-02-23 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-02-09 UNTIL 2023-02-23 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-02-09 UNTIL 2023-02-23 RESIGNED
MR ARNOUD CHRISTIAAN KLAREN Nov 1974 Dutch Director 2013-03-19 UNTIL 2016-02-09 RESIGNED
DR ROBIN JOHNSON Dec 1952 United Kingdom Director 2013-03-19 UNTIL 2023-02-23 RESIGNED
WILLIAM JOHN AIKEN Secretary 2013-03-19 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sious Limited 2023-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Vct Charitable Trust 2016-04-06 - 2023-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foresight Solar & Technology Vct Plc 2016-04-06 - 2023-02-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ALTAIR SOLAR LIMITED 2016-03-19 31-03-2015 £1,332,384 equity
Abbreviated Company Accounts - ALTAIR SOLAR LIMITED 2015-03-20 31-03-2014 £1,371,552 equity

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