AVIOR SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

09325953

Incorporation date

25/11/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (2 pages)

19/12/2023

Satisfaction of charge 093259530005 in full

View PDF (1 pages)

09/11/2023

Change of details for Sious Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

20/10/2023

Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Jamie Darren Kerle on 2023-10-19

View PDF (2 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Statement by Directors

View PDF (1 pages)

20/10/2023

Solvency Statement dated 13/10/23

View PDF (1 pages)

20/10/2023

Statement of capital on 2023-10-20

View PDF (5 pages)

20/10/2023

Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-10-19

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Matthew James Yard on 2023-10-19

View PDF (2 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/05/2023

Change of details for Sious Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15

View PDF (1 pages)

02/03/2023

Appointment of Mr Jamie Darren Kerle as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Lee Shamai Moscovitch as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Matthew James Yard as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Appointment of Mr Sajeel Pradip Joshi as a director on 2023-02-23

View PDF (2 pages)

02/03/2023

Termination of appointment of Graham Ernest Shaw as a director on 2023-02-23

View PDF (1 pages)

02/03/2023

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-23

View PDF (1 pages)

02/03/2023

Cessation of Velanidia as a person with significant control on 2023-02-23

View PDF (1 pages)

02/03/2023

Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 2023-02-23

View PDF (1 pages)

02/03/2023

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-02

View PDF (1 pages)

02/03/2023

Termination of appointment of Roger Wynne Jones as a director on 2023-02-23

View PDF (1 pages)

02/03/2023

Notification of Sious Limited as a person with significant control on 2023-02-23

View PDF (2 pages)

20/02/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

08/09/2022

Second filing of Confirmation Statement dated 2018-11-25

View PDF (4 pages)

01/08/2022

Change of details for The Vct Charitable Trust as a person with significant control on 2020-11-16

View PDF (2 pages)

11/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

09/11/2021

Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2019-12-19

View PDF (2 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

03/07/2020

Registration of charge 093259530005, created on 2020-06-29

View PDF (43 pages)

02/07/2020

Satisfaction of charge 093259530003 in full

View PDF (1 pages)

02/07/2020

Satisfaction of charge 093259530004 in full

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/04/2020

Notification of Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2020

Notification of The Vct Charitable Trust as a person with significant control on 2016-11-25

View PDF (2 pages)

20/04/2020

Withdrawal of a person with significant control statement on 2020-04-20

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Graham Ernest Shaw on 2019-12-03

View PDF (2 pages)

21/11/2019

Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21

View PDF (1 pages)

20/11/2019

Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (4 pages)

03/08/2018

Registration of charge 093259530004, created on 2018-08-02

View PDF (17 pages)

31/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

17/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

17/05/2017

Amended total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

03/04/2017

Registration of charge 093259530003, created on 2017-03-27

View PDF (28 pages)

29/03/2017

Satisfaction of charge 093259530002 in full

View PDF (1 pages)

09/12/2016

Satisfaction of charge 093259530001 in full

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

12/08/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

05/07/2016

Previous accounting period shortened from 2015-11-30 to 2015-09-30

View PDF (1 pages)

19/04/2016

Appointment of Mr Graham Ernest Shaw as a director on 2016-04-14

View PDF (2 pages)

14/04/2016

Termination of appointment of Benjamin James Shepherd as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-04-14

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

02/04/2015

Registration of charge 093259530002, created on 2015-04-01

View PDF (38 pages)

04/03/2015

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG on 2015-03-04

View PDF (1 pages)

25/02/2015

Resolutions

View PDF (10 pages)

24/02/2015

Resolutions

View PDF (32 pages)

19/02/2015

Cancellation of shares. Statement of capital on 2015-02-06

View PDF (8 pages)

19/02/2015

Resolutions

View PDF (4 pages)

19/02/2015

Purchase of own shares.

View PDF (3 pages)

10/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (6 pages)

10/02/2015

Registration of charge 093259530001, created on 2015-02-06

View PDF (19 pages)

25/11/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,187.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

01/11/2024

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.58M
-
0.00
4.19K
-

2021
0
3.58M
-
0.00
4.19K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.58M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	14/04/2016 - 23/02/2023	358
Yard, Matthew James	Director	23/02/2023 - Present	246
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	14/04/2016 - 23/02/2023	350
Jones, Roger Wynne	Director	25/11/2014 - 23/02/2023	5
Moscovitch, Lee Shamai	Director	23/02/2023 - Present	289

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIOR SOLAR LIMITED

AVIOR SOLAR LIMITED is an(a) Dissolved company incorporated on 25/11/2014 with the registered office located at The Peak, 5 Wilton Road, London SW1V 1AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIOR SOLAR LIMITED?

AVIOR SOLAR LIMITED is currently Dissolved. It was registered on 25/11/2014 and dissolved on 27/08/2024.

Where is AVIOR SOLAR LIMITED located?

AVIOR SOLAR LIMITED is registered at The Peak, 5 Wilton Road, London SW1V 1AN.

What does AVIOR SOLAR LIMITED do?

AVIOR SOLAR LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVIOR SOLAR LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.