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ASTRAL SOLAR LTD

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ASTRAL SOLAR LTD

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Key Data

Status

Active

Company No.

07377842

Incorporation date

16/09/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 16/09/2010)
dot icon28/02/2026
Resolutions
View PDF (1 pages)
dot icon28/02/2026
Statement by Directors
View PDF (1 pages)
dot icon28/02/2026
Solvency Statement dated 17/02/26
View PDF (1 pages)
dot icon28/02/2026
Statement of capital on 2026-02-28
View PDF (5 pages)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon13/05/2025
Change of details for Sunlight Technology Limited as a person with significant control on 2023-04-02
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon01/10/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon15/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (20 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-16 with updates
View PDF (3 pages)
dot icon31/08/2023
Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29
View PDF (1 pages)
dot icon02/04/2023
Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02
View PDF (1 pages)
dot icon06/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon01/12/2022
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01
View PDF (1 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with no updates
View PDF (3 pages)
dot icon07/09/2022
Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
View PDF (2 pages)
dot icon26/04/2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26
View PDF (1 pages)
dot icon24/02/2022
Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
View PDF (2 pages)
dot icon14/02/2022
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon10/02/2022
Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09
View PDF (1 pages)
dot icon10/02/2022
Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09
View PDF (2 pages)
dot icon01/11/2021
Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-09
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-16 with no updates
View PDF (3 pages)
dot icon28/09/2021
Change of details for Sunlight Technology Limited as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon28/09/2021
Change of details for Sunlight Technology Limited as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon27/09/2021
Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-08
View PDF (2 pages)
dot icon24/09/2021
Change of details for a person with significant control
View PDF (2 pages)
dot icon24/09/2021
Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06
View PDF (2 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (4 pages)
dot icon02/10/2020
Change of details for Sunlight Technology Plc as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon27/08/2020
Director's details changed for Mr Thomas James Rosser on 2020-07-20
View PDF (2 pages)
dot icon22/08/2020
Notice of removal of restriction on the company's articles
View PDF (2 pages)
dot icon22/08/2020
Notice of removal of restriction on the company's articles
View PDF (2 pages)
dot icon22/08/2020
Statement of company's objects
View PDF (2 pages)
dot icon22/08/2020
Statement of company's objects
View PDF (2 pages)
dot icon07/08/2020
Resolutions
View PDF (2 pages)
dot icon06/08/2020
Memorandum and Articles of Association
View PDF (35 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon08/07/2020
Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2020-07-08
View PDF (1 pages)
dot icon08/07/2020
Registered office address changed from , Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2020-07-08
View PDF (1 pages)
dot icon08/07/2020
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2020-07-03
View PDF (2 pages)
dot icon08/07/2020
Termination of appointment of Martin Smith as a director on 2020-07-03
View PDF (1 pages)
dot icon08/07/2020
Termination of appointment of Andrew James Crowe as a director on 2020-07-03
View PDF (1 pages)
dot icon08/07/2020
Appointment of Mr Thomas James Rosser as a director on 2020-07-03
View PDF (2 pages)
dot icon08/07/2020
Appointment of Mr Peter Edward Dias as a director on 2020-07-03
View PDF (2 pages)
dot icon08/07/2020
Termination of appointment of Damian Francis James Mcgann as a director on 2020-07-03
View PDF (1 pages)
dot icon08/07/2020
Appointment of Alexander David Kelson Brierley as a director on 2020-07-03
View PDF (2 pages)
dot icon08/07/2020
Appointment of Mrs Laura Gemma Halstead as a director on 2020-07-03
View PDF (2 pages)
dot icon08/07/2020
Termination of appointment of Mark Anthony Read as a director on 2020-07-03
View PDF (1 pages)
dot icon07/07/2020
Satisfaction of charge 073778420001 in full
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-16 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/06/2019
Registered office address changed from , 20th Ihub Office City Tower, Piccadilly, Manchester, M1 4BT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2019-06-17
View PDF (1 pages)
dot icon14/12/2018
Registered office address changed from , Unit 5 the Bothy, Albury Park, Albury, Surrey, GU5 9BH, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2018-12-14
View PDF (1 pages)
dot icon14/12/2018
Termination of appointment of David Keith Gammond as a director on 2018-12-13
View PDF (1 pages)
dot icon14/12/2018
Termination of appointment of Paul Thompson as a director on 2018-12-13
View PDF (1 pages)
dot icon14/12/2018
Appointment of Mr Mark Anthony Read as a director on 2018-12-13
View PDF (2 pages)
dot icon14/12/2018
Appointment of Mr Martin Smith as a director on 2018-12-13
View PDF (2 pages)
dot icon14/12/2018
Appointment of Mr Damian Francis James Mcgann as a director on 2018-12-13
View PDF (2 pages)
dot icon14/12/2018
Appointment of Mr Andrew James Crowe as a director on 2018-12-13
View PDF (2 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-16 with no updates
View PDF (3 pages)
dot icon17/09/2018
Change of details for Sunlight Technology Plc as a person with significant control on 2018-06-06
View PDF (2 pages)
dot icon13/09/2018
Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
View PDF (1 pages)
dot icon27/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon06/06/2018
Registered office address changed from , 1st Floor Arthur House, Chorlton Street, Manchester, M1 3FH, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2018-06-06
View PDF (1 pages)
dot icon01/12/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
View PDF (1 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon08/09/2017
Notification of Sunlight Technology Plc as a person with significant control on 2016-07-29
View PDF (1 pages)
dot icon08/09/2017
Withdrawal of a person with significant control statement on 2017-09-08
View PDF (2 pages)
dot icon16/06/2017
Accounts for a small company made up to 2016-10-31
View PDF (11 pages)
dot icon07/06/2017
Registered office address changed from , 6 Bradley Street, Manchester, M1 1EH to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2017-06-07
View PDF (1 pages)
dot icon29/03/2017
Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford GU5 9DA
View PDF (1 pages)
dot icon29/03/2017
Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford GU5 9DA
View PDF (1 pages)
dot icon24/03/2017
Termination of appointment of Tricor Secretaries Limited as a secretary on 2016-12-31
View PDF (2 pages)
dot icon22/03/2017
Termination of appointment of Tricor Secretaries Limited as a secretary on 2016-12-31
View PDF (1 pages)
dot icon30/01/2017
Memorandum and Articles of Association
View PDF (35 pages)
dot icon27/01/2017
Director's details changed for Mr Paul Thompson on 2017-01-26
View PDF (2 pages)
dot icon06/01/2017
Resolutions
View PDF (4 pages)
dot icon23/12/2016
Appointment of Mr David Keith Gammond as a director on 2016-11-30
View PDF (3 pages)
dot icon23/12/2016
Termination of appointment of Graham Kenneth Urquhart as a director on 2016-11-30
View PDF (2 pages)
dot icon23/12/2016
Registered office address changed from , 4th Floor 50 Mark Lane, London, EC3R 7QR to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2016-12-23
View PDF (2 pages)
dot icon30/11/2016
Registration of charge 073778420001, created on 2016-11-25
View PDF (88 pages)
dot icon16/09/2016
Secretary's details changed for Woodside Secretaries Limited on 2015-11-26
View PDF (1 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (6 pages)
dot icon05/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon27/01/2016
Previous accounting period shortened from 2015-12-31 to 2015-10-31
View PDF (3 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2015
Appointment of Woodside Secretaries Limited as a secretary on 2015-03-31
View PDF (3 pages)
dot icon26/05/2015
Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-31
View PDF (2 pages)
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Registered office address changed from , 7th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2013-12-24
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon04/01/2013
Appointment of Mr Paul Thompson as a director
View PDF (3 pages)
dot icon04/01/2013
Appointment of Mr Graham Kenneth Urquhart as a director
View PDF (3 pages)
dot icon04/01/2013
Termination of appointment of Andrew Frazer as a director
View PDF (2 pages)
dot icon17/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2012
Registered office address changed from , 4th Floor 150-152 Fenchurch Street, London, EC3M 6BB, United Kingdom on 2012-07-06
View PDF (2 pages)
dot icon18/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/01/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-09
View PDF (4 pages)
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-12-05
View PDF (4 pages)
dot icon22/12/2011
Statement of capital following an allotment of shares on 2011-12-05
View PDF (4 pages)
dot icon08/12/2011
Statement of capital following an allotment of shares on 2011-11-28
View PDF (4 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-11-11
View PDF (4 pages)
dot icon07/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon26/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-08-26
View PDF (4 pages)
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-07-27
View PDF (4 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-03
View PDF (4 pages)
dot icon01/06/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (4 pages)
dot icon01/06/2011
Statement of capital following an allotment of shares on 2011-04-05
View PDF (4 pages)
dot icon13/04/2011
Appointment of Graham Kenneth Urquhart as a secretary
View PDF (2 pages)
dot icon12/04/2011
Registered office address changed from , 18 Riverside, Irk Vale, Chadderton, Oldham, Lancashire, OL1 2TX, United Kingdom on 2011-04-12
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of David Gammond as a director
View PDF (1 pages)
dot icon05/04/2011
Appointment of Mr Andrew Scott Frazer as a director
View PDF (2 pages)
dot icon25/03/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon27/09/2010
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon27/09/2010
Resolutions
View PDF (35 pages)
dot icon27/09/2010
Sub-division of shares on 2010-09-21
View PDF (5 pages)
dot icon27/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/09/2010
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

ASTRAL SOLAR LTD has not submitted financial statements

ASTRAL SOLAR LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTRAL SOLAR LTD

ASTRAL SOLAR LTD is an(a) Active company incorporated on 16/09/2010 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL SOLAR LTD?

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ASTRAL SOLAR LTD is currently Active. It was registered on 16/09/2010 .

Where is ASTRAL SOLAR LTD located?

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ASTRAL SOLAR LTD is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does ASTRAL SOLAR LTD do?

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ASTRAL SOLAR LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ASTRAL SOLAR LTD?

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The latest filing was on 28/02/2026: Resolutions.