AS

AB SOLAR LTD

Active

Company number 14079584

Alton, England · Incorporated 30 April 2022

Units 2a And 2b Blacknest Industrial Estate, Blacknest, Alton, GU34 4PX, England

Last updated on 6 September 2026

Agents involved in the sale of a variety of goods · SIC 46190


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£11
Shares allotted
11
Latest round
4 April 2023

Company overview

AB SOLAR LTD is an active private limited company incorporated on 30 April 2022 and registered in England and Wales. Its registered office is at Units 2a and 2b, Blacknest Industrial Estate, Blacknest, Alton, GU34 4PX. The company’s principal activity is classified under SIC code 46190.

It is wholly owned and controlled by ABS Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Benjamin Brodie Alexander Simpson (appointed 30 April 2022) and Andrew Simpson (appointed 15 June 2022), both British and resident in England.

The company has filed total-exemption-full accounts to 30 April 2025. Its most recent confirmation statement was made up to 28 April 2026. A mortgage was created on 29 July 2026. There is no insolvency history, the company has not been liquidated, and it has no charges registered prior to the recent mortgage.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • ABS HOLDINGS LTD (100.0%)
Total shares
111
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 50 GBP £1.000
B Ordinary 50 GBP £1.000
C Ordinary 11 GBP £1.000
Total 111

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABS HOLDINGS LTD A Ordinary 50 45.05% 50 50.00%
ABS HOLDINGS LTD B Ordinary 50 45.05% 50 50.00%
ABS HOLDINGS LTD C Ordinary 11 9.91%
Total 111 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Abs Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

1 funding round
4 April 2023
ORDINARY · 11 shares allotted
£11
Total (1 round, 11 shares)
£11

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Resolution
Resolution
26 April 2023 View
Capital Name Of Class Of Shares
Capital
26 April 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Incorporation Company
Incorporation
30 April 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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