Company information:
Assured Asset Solar 1 Ltd (No: 12586500)
Address: 17 HANOVER SQUARE, LONDON, W1S 1BN
Status: Active
Incorporated: 05-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER MILES COOK ( DOB: Dec-1958 From: Feb-2024 )
Current Director: JAMES JOHN INNES ( DOB: Dec-1964 From: Apr-2022 )
Resigned Director: BENJAMIN ALEXANDER BRAZIL ( DOB: Oct-1971 From: Mar-2022 To: Apr-2022 )
Resigned Director: ALEXANDER COLOMBINI ( DOB: Aug-1975 From: May-2020 To: Aug-2021 )
Resigned Director: JAMES JOHN INNES ( DOB: Dec-1964 From: Apr-2022 To: Jan-2024 )
Resigned Director: QIN WENYUAN ( DOB: Dec-1981 From: Sep-2020 To: Mar-2022 )
Resigned Secretary: MARK TAYLOR ( From: May-2020 To: Aug-2021 )
Persons of Significant Control:
Assured Solar Ltd, 1 South Hill House Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-05, Ceased: 2020-09-10)
Peridot Solar (Holdco) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-25)
Suncore Energy Holdings Limited, Craigmur Chambers Craigmur Chambers, Road Town, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-10, Ceased: 2020-09-10)
Assured Asset Management Ltd, 1 South Hill House Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-05, Ceased: 2020-05-05)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2022-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 26,822 | 89,790 | 26822.0,89790.0 |
| Current assets | 3,177 | 10,323 | 3177.0,10323.0 |
| Net current assets (liabilities) | -26,925 | -98,741 | -26925.0,-98741.0 |
| Total assets less current liabilities | -103 | -8,951 | -103.0,-8951.0 |
| Net assets (liabilities) | -103 | -8,951 | -103.0,-8951.0 |
| Equity / share capital and reserves | -103 | -8,951 | -103.0,-8951.0 |