Afon Las Hydro Limited. net worth, address, company information. Free

Company search

Afon Las Hydro Limited (Companies House Registration Number 08360319) is a private limited company created on 2013-01-15. The enterprise is located at Wellington House 273-275 High Street, London Colney, St Albans AL2 1HA. Changed on 2015-04-10, the previous name this company used was Mi-Grid Developments Limited. Afon Las Hydro Limited operates SIC: 71129 - "other engineering activities".

Company details

Name	Afon Las Hydro Limited
Number	08360319
Date of Incorporation:	Tue, 15th Jan 2013
End of financial year:	31 December
Address:	Wellington House 273-275 High Street, London Colney, St Albans, AL2 1HA
SIC code:	71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Jan T. (in the company from 04 September 2019). The official register indexes 1 person of significant control - Renfin Afon Las Hydro Limited, a company which is located at Lumley Street, W1K 6TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	5,825	524	9,041	173,422	72,618	89,186	138,115	53,272	162,067
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-95,830	-97,450	-2,409	-	-	-	-	-	-
Total Assets Less Current Liabilities	-91,699	-97,450	-2,409	-27,490	1,004,948	1,009,168	1,032,211	916,716	1,007,441

People with significant control

Renfin Afon Las Hydro Limited

6 April 2016

Address	1 Lumley Street, London, W1K 6TT
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England
Registration number	08221920
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/17 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/17 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/01/17 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/01/17 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 083603190003, created on 2021/11/23 filed on: 24th, November 2021 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with updates 2021/01/17 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/03/12 filed on: 18th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/17 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, October 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 083603190001, created on 2019/10/14 filed on: 14th, October 2019 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 083603190002, created on 2019/10/14 filed on: 14th, October 2019 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on 2019/09/04. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(PSC05) Change to a person with significant control 2018/01/22 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/17 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/01/18 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/01/17 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/16 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, May 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/16 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/29 capital
(AR01) Annual return with complete list of members, drawn up to 2016/01/15 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 2015/06/18 to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA filed on: 18th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed mi-grid developments LIMITEDcertificate issued on 10/04/15 filed on: 10th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from The Studio Trevissome Park Truro TR4 8UN on 2015/02/09 to C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE filed on: 9th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/24 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/15 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/09 capital
(TM01) Director's appointment terminated on 2014/12/24 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/12/24 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/12/24 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/15 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/24 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2013 \| resolution	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, January 2013 \| incorporation	Free Download (26 pages)

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