Introduction
Watch Company
A
AB SOLAR LTD
AB SOLAR LTD is an active company incorporated on 30 April 2022 with the registered office located in Alton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. AB SOLAR LTD was registered 4 years ago.(SIC: 46190)
Status
active
Active since 4 years ago
Company No
14079584
LTD Company
Age
4 Years
Incorporated 30 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 June 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2026 (1 month ago)
Submitted on 13 May 2026 (Just now)
Next Due
Due by 12 May 2027
For period ending 28 April 2027
Address
Units 2a And 2b Blacknest Industrial Estate Blacknest Alton, GU34 4PX,
Previous Addresses
Cheyenne House West Street Farnham GU9 7EQ England
From: 30 August 2022To: 15 December 2022
37 York Road Aldershot GU11 3JG England
From: 30 April 2022To: 30 August 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMPSON, Andrew
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Director
Appointed 15 Jun 2022
SIMPSON, Andrew
Blacknest Industrial Estate, AltonGU34 4PX
Born August 1963
Director
15 Jun 2022
Active
SIMPSON, Benjamin
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Director
Appointed 30 Apr 2022
SIMPSON, Benjamin
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Director
30 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abs Holdings Ltd
ActiveBlacknest Industrial Estate, AltonGU34 4PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Abs Holdings Ltd
Blacknest Industrial Estate, AltonGU34 4PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
Mr Benjamin Simpson
CeasedBlacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2022
Ceased 28 Apr 2023
Mr Benjamin Simpson
Blacknest Industrial Estate, AltonGU34 4PX
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2022
Ceased 28 Apr 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
28 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2023
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022