Menna Overview
Here’s a quick overview of ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED 👀 — a London based business that started in 2013.
ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED
- Company statusactive
- Company No08346019
- Age13 years 6 months Incorporated 3 January 2013
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED is an active company incorporated on 3 January 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Change Corporate Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Change Corporate Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER-KAY, Saffron | director | Oct 1990 | 05 Oct 2022 |
| TOME, Nuno Miguel Palhares | director | Mar 1973 | 05 Oct 2022 |
| THAMES STREET SERVICES LIMITED | corporate director | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appleton Renewable Energy Limited | 06 Apr 2016 |
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HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, THAMES STREET SERVICES LIMITED are mutual persons.
HOOPER-KAY, Saffron are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares are mutual persons.
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HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, UK OFFICER LTD are mutual persons.
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HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, HOGBEN, Grant Muirhead, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, HOGBEN, Grant Muirhead, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, MOORE, Thomas William, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, HUGHES, Oliver Gordon, KREMPELS, George Samuel, MOORE, Thomas William, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
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HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, MOORE, Thomas William, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
HOOPER-KAY, Saffron, TOME, Nuno Miguel Palhares, HUGHES, Oliver Gordon, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares are mutual persons.
TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
TOME, Nuno Miguel Palhares, STROTHERS, Danielle Louise are mutual persons.
TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
TOME, Nuno Miguel Palhares are mutual persons.
TOME, Nuno Miguel Palhares, KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
THAMES STREET SERVICES LIMITED is a mutual person.
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EXTERNAL OFFICER LIMITED is a mutual person.
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HUGHES, Oliver Gordon, KREMPELS, George Samuel, SCHWERDT, James Ignatius are mutual persons.
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KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
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KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony, UK OFFICER LTD are mutual persons.
KREMPELS, George Samuel, SCHWERDT, James Ignatius, STROTHERS, Danielle Louise, UK OFFICER LTD are mutual persons.
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MOORE, Thomas William are mutual persons.
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MOORE, Thomas William, SWANSTON, Matthew Anthony are mutual persons.
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RHYS JONES, Barnaby David are mutual persons.
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SCHWERDT, James Ignatius are mutual persons.
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SCHWERDT, James Ignatius, UK OFFICER LTD are mutual persons.
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STROTHERS, Danielle Louise, SWANSTON, Matthew Anthony are mutual persons.
STROTHERS, Danielle Louise are mutual persons.
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SWANSTON, Matthew Anthony are mutual persons.
SWANSTON, Matthew Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED 👀 — a London based business that started in 2013.