AWENDIO SOLARIS LTD

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AWENDIO SOLARIS LTD

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Key Data

Status

Active

Company No.

15124382

Incorporation date

08/09/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DLCopy
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Latest events (Record since 08/09/2023)
dot icon09/01/2026
Resolutions
dot icon05/01/2026
Purchase of own shares.
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-04
dot icon25/11/2025
Director's details changed for Mr Kasper Kruse Petersen on 2025-11-25
dot icon05/11/2025
Resolutions
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-22
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon23/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-07-14
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Memorandum and Articles of Association
dot icon06/08/2025
Appointment of John Zeiler as a director on 2025-07-14
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-05-09
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Cessation of Adsila Holding Ltd as a person with significant control on 2025-04-22
dot icon24/04/2025
Notification of Marc Joseph Roland Deschamps as a person with significant control on 2025-04-22
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-03-13
dot icon14/02/2025
Appointment of Mr Andres De Leon Cebreros as a director on 2025-02-11
dot icon12/11/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon17/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-09
dot icon27/06/2024
Resolutions
dot icon07/06/2024
Change of share class name or designation
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Memorandum and Articles of Association
dot icon07/06/2024
Redenomination of shares. Statement of capital 2024-04-15
dot icon03/05/2024
Appointment of Mr Kasper Kruse Petersen as a director on 2024-05-02
dot icon02/02/2024
Appointment of Mr Pierre Gabriel Cote as a director on 2024-01-03
dot icon08/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deschamps, Marc Joseph Roland
Director
08/09/2023 - Present
4
Rönnemaa, Anssi Jukka Jalmari
Director
08/09/2023 - Present
-
Côté, Pierre Gabriel
Director
03/01/2024 - Present
1
Petersen, Kasper Kruse
Director
02/05/2024 - Present
-
De Leon Cebreros, Andres
Director
11/02/2025 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AWENDIO SOLARIS LTD

AWENDIO SOLARIS LTD is an(a) Active company incorporated on 08/09/2023 with the registered office located at C/O Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DL. There are currently 6 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 AWENDIO SOLARIS LTD?

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AWENDIO SOLARIS LTD is currently Active. It was registered on 08/09/2023 .

Where is AWENDIO SOLARIS LTD located?

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AWENDIO SOLARIS LTD is registered at C/O Preiskel & Co Llp, 4 King's Bench Walk, London EC4Y 7DL.

What does AWENDIO SOLARIS LTD do?

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AWENDIO SOLARIS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AWENDIO SOLARIS LTD?

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The latest filing was on 09/01/2026: Resolutions.