Introduction
Watch Company
A
ASTON GRANGE SOLAR LIMITED
ASTON GRANGE SOLAR LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ASTON GRANGE SOLAR LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14036015
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
From: 5 August 2022To: 26 May 2023
6th Floor 91 Waterloo Road London SE1 8RT England
From: 4 August 2022To: 5 August 2022
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 8 April 2022To: 4 August 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Ryan Louis
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 22 Jan 2024
ADAMS, Ryan Louis
13-14 Ambrose Street, CheltenhamGL50 3LG
Born December 1990
Director
22 Jan 2024
Active
MURRELLS, Simon Timothy
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
Appointed 22 Jan 2024
MURRELLS, Simon Timothy
13-14 Ambrose Street, CheltenhamGL50 3LG
Born April 1985
Director
22 Jan 2024
Active
TAHIR, Chaudhry Arslaan
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
Appointed 22 Jan 2024
TAHIR, Chaudhry Arslaan
13-14 Ambrose Street, CheltenhamGL50 3LG
Born March 1988
Director
22 Jan 2024
Active
DUMMETT, Robin Piers
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 08 Apr 2022
Resigned 22 Jan 2024
DUMMETT, Robin Piers
13-14 Ambrose Street, CheltenhamGL50 3LG
Born August 1971
Director
08 Apr 2022
Resigned 22 Jan 2024
Resigned
KAYE, Andrew Charles
Resigned13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 08 Apr 2022
Resigned 22 Jan 2024
KAYE, Andrew Charles
13-14 Ambrose Street, CheltenhamGL50 3LG
Born October 1957
Director
08 Apr 2022
Resigned 22 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ir Dno Limited
Active13-14 Ambrose Street, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ir Dno Limited
13-14 Ambrose Street, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 21 Mar 2023
Innova Renewables Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 21 Mar 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
25 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2022
8 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022