Helios Advanced Energy Systems Limited. Head office in Wokingham. Check Director.

Helios Advanced Energy Systems Limited, Wokingham

Helios Advanced Energy Systems Limited is a private limited company. Situated at Helios Advanced Energy Systems, Mulberry Grove, Wokingham RG40 9NN, the above-mentioned 9 years old business was incorporated on 2014-12-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Paul G. (appointed on 06 November 2015), Piers C. (appointed on 12 December 2014).

About
Name: Helios Advanced Energy Systems Limited
Number: 09353913
Incorporation date: 2014-12-12
End of financial year: 31 December


Address:	Helios Advanced Energy Systems Mulberry Grove Wokingham RG40 9NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Piers C.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31
Current Assets	6,900
Intangible Fixed Assets	47,080
Number Shares Allotted	100
Shareholder Funds	33,105
Total Assets Less Current Liabilities	33,105

The date for Helios Advanced Energy Systems Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was submitted on 2022-12-12. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Piers C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 12, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 12, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 12, 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 12, 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 12, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 12, 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 12, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates December 12, 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates December 12, 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 11, 2016: 100.00 GBP capital
AP01	On November 6, 2015 new director was appointed. filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 4163 Helios Advanced Energy Systems the Parks Bracknell Berkshire RG42 9JQ United Kingdom to PO Box 3653 Helios Advanced Energy Systems Mulberry Grove Wokingham RG40 9NN on October 30, 2015 filed on: 30th, October 2015 \| address	Free Download (1 page)
SH01	Capital declared on April 27, 2015: 100.00 GBP filed on: 27th, April 2015 \| capital	Free Download
NEWINC	Certificate of incorporation filed on: 12th, December 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on December 12, 2014: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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