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Solar Advanced Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sevenoaks
  • Company Details
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Company Details
  • Business Name
    Solar Advanced Systems LTD
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    07028136
  • Listing UID
    66967
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Location
  • 8, Trading Estate, Hever Rd, Edenbridge TN8 5EA, UK

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Geolocation Details
  • Latitude
    51.191705
  • Longitude
    0.069904
  • Easting
    544739.0
  • Northing
    145645.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU523803
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, February 23, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHARE, Laura Katherine
    Appointed On: June 16, 2025
    Occupation: N/A
    Role: secretary
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    BAMBAWALE, Malavika Jain
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    COSTES, Francois Thierry
    Appointed On: June 17, 2025
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    HUE, Matthieu Thomas
    Appointed On: September 15, 2023
    Occupation: N/A
    Role: director
    Address: 80, Victoria Street, London, SW1E 5JL, England
    O'SULLIVAN, Jonathan David Chin
    Appointed On: September 15, 2023
    Occupation: N/A
    Role: director
    Address: 80, Victoria Street, London, SW1E 5JL, England
    SINGH, Raghav
    Appointed On: September 15, 2023
    Occupation: N/A
    Role: director
    Address: 90, Whitfield Street, London, W1T 4EZ, England
    SHANKER, Melanie
    Appointed On: September 15, 2023
    Occupation: N/A
    Role: secretary
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    Resigned On: June 16, 2025
    ALLEN, Matthew Harrison
    Appointed On: November 9, 2023
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    Resigned On: September 16, 2024
    DAWSON, Michael Clive
    Appointed On: September 25, 2009
    Occupation: N/A
    Role: director
    Address: 13, Chapel Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3QT
    Resigned On: December 8, 2015
    DENNIS, Jonathan Raymond
    Appointed On: September 25, 2009
    Occupation: N/A
    Role: director
    Address: Unit 9, Edenbridge Trading Centre, Hever Road, Edenbridge, Kent, TN8 5EA
    Resigned On: February 4, 2023
    DENNIS, Raymond John Paul
    Appointed On: September 25, 2009
    Occupation: N/A
    Role: director
    Address: Lichen Green, Oakley Close, East Grinstead, West Sussex, RH19 3UG
    Resigned On: June 1, 2013
    KYLE, Rachael Rumer
    Appointed On: September 15, 2023
    Occupation: N/A
    Role: director
    Address: 80, Victoria Street, London, SW1E 5JL, England
    Resigned On: June 16, 2025
    PORTER, Nicholas Michael
    Appointed On: September 23, 2009
    Occupation: N/A
    Role: director
    Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
    Resigned On: January 14, 2026
    VALAITIS, Peter Anthony
    Appointed On: September 23, 2009
    Occupation: N/A
    Role: director
    Address: Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
    Resigned On: September 29, 2009
    SOLAR ADVANCED SYSTEMS
    Appointed On: September 23, 2009
    Occupation: N/A
    Role: corporate-director
    Address: 42, Newlands Crescent, East Grinstead, West Sussex, RH19 1LQ
    Resigned On: September 26, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SOLAR ADVANCED SYSTEMS LTD
    Company Number
    07028136
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    September 23, 2009
    ETag
    98c7716315141fe27e5b11f945a6226bcbc990fb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 5, 2015
    Registered Office Address
    Address Line 1
    Alexander House 1 Mandarin Road
    Address Line 2
    Rainton Bridge Business Park
    country
    England
    Locality
    Houghton Le Spring
    Post Code
    DH4 5RA
    Region
    Sunderland
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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