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ASHDEN CLIMATE SOLUTIONS - The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom
Company Information
- Company registration number
- 05062574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak
- 5 Wilton Road
- London
- SW1V 1AP The Peak, 5 Wilton Road, London, SW1V 1AP UK
Management
- Managing Directors
- BUTLER SLOSS, Sarah
- COLENBRANDER, Emma Susanne
- MABEY, Nick
- OTERO, Agamemnon
- REICHER, Andrew William Michael
- CAMPANALE, Mark Adrian
- EVANS, Louise Marix
- KAMPHUIS, Jane Muigai
- SHIRLEY, Rebekah, Dr
- Company secretaries
- EVERETT, Karen
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ms Sarah Butler Sloss
- Mrs Karen Everett
- -
- -
- Ms Sarah Butler Sloss
- Mrs Karen Everett
- Mr Andrew William Michael Reicher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHDEN CLIMATE SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2023-03-17
- Last Date: 2022-03-03
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ASHDEN CLIMATE SOLUTIONS Company Description
- ASHDEN CLIMATE SOLUTIONS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05062574. Its current trading status is "live". It was registered 2004-03-03. It was previously called ASHDEN CLIMATE SOLUTIONS LTD. It has declared SIC or NACE codes as "86900". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-03.It can be contacted at The Peak .
Get ASHDEN CLIMATE SOLUTIONS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashden Climate Solutions - The Peak, 5 Wilton Road, London, SW1V 1AP, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-17) - PSC01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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accounts-with-accounts-type-full (2022-09-02) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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memorandum-articles (2021-07-29) - MA
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-full (2021-10-13) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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resolution (2021-05-21) - RESOLUTIONS
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certificate-change-of-name-company (2021-06-02) - CERTNM
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resolution (2021-06-11) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-account-reference-date-company-current-extended (2020-01-14) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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accounts-with-accounts-type-small (2019-06-05) - AA
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notification-of-a-person-with-significant-control (2019-06-21) - PSC01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-small (2018-06-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-22) - AR01
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change-person-director-company-with-change-date (2013-03-22) - CH01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-03-01) - AA
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appoint-person-director-company-with-name (2012-01-23) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-18) - AR01
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memorandum-articles (2011-11-22) - MEM/ARTS
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miscellaneous (2011-11-22) - MISC
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certificate-change-of-name-company (2011-11-22) - CERTNM
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change-of-name-notice (2011-11-22) - CONNOT
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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annual-return-company-with-made-up-date (2010-05-19) - AR01
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termination-director-company-with-name (2010-08-05) - TM01
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accounts-with-accounts-type-full (2010-04-14) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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appoint-person-director-company-with-name (2010-08-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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memorandum-articles (2009-09-10) - MEM/ARTS
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resolution (2009-09-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-03-28) - 363s
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legacy (2007-03-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-03-03) - 225
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-19) - 288a
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-17) - 225
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resolution (2004-06-11) - RESOLUTIONS
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incorporation-company (2004-03-03) - NEWINC
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memorandum-articles (2004-06-11) - MEM/ARTS