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AVIOR SOLAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avior Solar Limited. The company was founded 9 years ago and was given the registration number 09325953. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVIOR SOLAR LIMITED
Company Number:09325953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director23 February 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director25 November 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director14 April 2016Active
The Shard, 32, London Bridge Street, London, England, SE1 9SG

Director25 November 2014Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director14 April 2016Active

People with Significant Control

Sious Limited
Notified on:23 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Velanidia
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:Rw Blears Llp, 29 Lincoln's Inn Fields, London, England, WC2A 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foresight Solar & Technology Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Capital

Capital statement capital company with date currency figure.

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2023-10-20Insolvency

Legacy.

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2023-10-20Capital

Legacy.

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2023-10-20Resolution

Resolution.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Officers

Termination director company with name termination date.

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