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HELIOS ADVANCED ENERGY SYSTEMS LIMITED

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

This company is commonly known as Helios Advanced Energy Systems Limited. The company was founded 9 years ago and was given the registration number 09353913. The firm's registered office is in WOKINGHAM. You can find them at Helios Advanced Energy Systems, Mulberry Grove, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELIOS ADVANCED ENERGY SYSTEMS LIMITED
Company Number:09353913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Helios Advanced Energy Systems, Mulberry Grove, Wokingham, RG40 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Lane End Drive, Knaphill, Woking, United Kingdom, GU21 2QG

Director12 December 2014Active
58 Lane End Drive, Knaphill, Woking, United Kingdom, GU21 2QG

Director06 November 2015Active

People with Significant Control

Mr Piers Cave
Notified on:01 December 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:58 Lane End Drive, Knaphill, Woking, United Kingdom, GU21 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Appoint person director company with name date.

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2015-10-30Address

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

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2015-04-27Capital

Capital allotment shares.

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2014-12-12Incorporation

Incorporation company.

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