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SOLOMON ASSOCIATES LIMITED

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

This company is commonly known as Solomon Associates Limited. The company was founded 33 years ago and was given the registration number 02521797. The firm's registered office is in FARNBOROUGH. You can find them at Suite 6 The Hub, Farnborough Business Park, Farnborough, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOLOMON ASSOCIATES LIMITED
Company Number:02521797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 6 The Hub, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Secretary23 January 2018Active
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Director18 August 2000Active
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Director23 January 2018Active
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Director21 December 2016Active
Pypers Piece Kingwood Common, Kingwood, Henley On Thames, RG9 5NB

Secretary01 January 1994Active
31 Chiltern Court Mews, Fawcett Road, Windsor, SL4 5DJ

Secretary-Active
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Secretary01 April 2011Active
Pypers Piece Kingwood Common, Kingwood, Henley On Thames, RG9 5NB

Director-Active
6009 Old South Court, Mckinney, Usa,

Director06 March 2006Active
5734 Portsmouth Lane, Dallas, Texas, United States,

Director18 December 2008Active
14925 Oaks North Drive, Dallas Texas 75240, United States Of America,

Director-Active
6421 Castlemere, Plano Tx, Collin, Usa,

Director01 July 1998Active
Suite 6, The Hub, Farnborough Business Park, Farnborough, England, GU14 7JP

Director01 April 2011Active

People with Significant Control

Hsb Solomon Associates Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Lincoln Centre, 5400 Lbj Freeway, Suite 1400, Dallas, United States, TX 75240
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type full.

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2022-05-24Accounts

Accounts amended with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-01-23Officers

Appoint person secretary company with name date.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination secretary company with name termination date.

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2017-11-06Address

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

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2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type full.

Download
2017-01-03Officers

Change person director company with change date.

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2016-12-22Officers

Appoint person director company with name date.

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2016-12-21Officers

Termination director company with name termination date.

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2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-26Accounts

Accounts with accounts type full.

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