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- SOLUS (LONDON) LIMITED
SOLUS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SOLUS (LONDON) LIMITED
COMPANY NUMBER
03078842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
12/07/1995
(29 years and 2 months old)
WEBSITE
www.solusarc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1995
18/02/1997
CARSTAR AUTOMOTIVE LIMITED
Previous Names
12/07/1995 18/02/1997 CARSTAR AUTOMOTIVE LIMITED
NORFOLK
NR1 3NG
Telephone: 01483451301
TPS: No
North Hyde House
North Hyde Wharf
Hayes Road
Southall, Middlesex
UB2 5NS
Unit 7
Britannia Park Trident Drive
Wednesbury
West Midlands
WS10 7XB
Telephone: 5067800
1-9 Chase Road
London
NW10 6LX
Telephone: 84533100
16 Blenheim Road
Longmead Industrial Estate
Epsom
Surrey
KT19 9AU
Telephone: 597880
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Covent Garden Close
Luton
Bedfordshire
LU4 8QB
Telephone: 846500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Termination of appointment of director (TM01) |
|
officers |
23/07/2024 | Termination of appointment of director (TM01) |
|
officers |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INSURANCE LIMITED | Active - Accounts Filed | View Report |
SOLUS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: James Robert Sturman (930734437) has left the board |
Date: 25/07/2024 | Event: Annarien Adams (928223575) has left the board |
Date: 02/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOLUS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLUS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 11/05/2005 - Present (19 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 271 Past: 1486 |
View Report |
04/08/2020 - Present (4 years and 1 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/03/2022 - Present (2 years and 6 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
09/11/2022 - Present (1 years and 10 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Termination of appointment of director (TM01) |
|
officers |
23/07/2024 | Termination of appointment of director (TM01) |
|
officers |
27/06/2024 | Annual Accounts. (AA) |
|
accounts |
10/05/2024 | Confirmation Statement (CS01) |
|
other |
04/04/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
27/03/2024 | Change of director’s details (CH01) |
|
officers |
11/03/2024 | Termination of appointment of director (TM01) |
|
officers |
03/01/2024 | Appointment of director (AP01) |
|
officers |
12/10/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2023 | Appointment of director (AP01) |
|
officers |
25/08/2023 | Termination of appointment of director (TM01) |
|
officers |
11/05/2023 | Confirmation Statement (CS01) |
|
other |
23/11/2022 | Appointment of director (AP01) |
|
officers |
16/08/2022 | Annual Accounts. (AA) |
|
accounts |
10/05/2022 | Confirmation Statement (CS01) |
|
other |
18/03/2022 | Appointment of director (AP01) |
|
officers |
26/11/2021 | Termination of appointment of director (TM01) |
|
officers |
11/10/2021 | Annual Accounts. (AA) |
|
accounts |
21/09/2021 | Termination of appointment of director (TM01) |
|
officers |
21/09/2021 | Appointment of director (AP01) |
|
officers |
29/06/2021 | Termination of appointment of director (TM01) |
|
officers |
12/05/2021 | Confirmation Statement (CS01) |
|
other |
12/05/2021 | Termination of appointment of director (TM01) |
|
officers |
06/05/2021 | Termination of appointment of director (TM01) |
|
officers |
06/05/2021 | Appointment of director (AP01) |
|
officers |
19/04/2021 | Appointment of director (AP01) |
|
officers |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
04/01/2021 | Termination of appointment of director (TM01) |
|
officers |
10/08/2020 | Appointment of director (AP01) |
|
officers |
12/05/2020 | Confirmation Statement (CS01) |
|
other |
25/07/2019 | Annual Accounts. (AA) |
|
accounts |
15/07/2019 | Change of director’s details (CH01) |
|
officers |
13/05/2019 | Confirmation Statement (CS01) |
|
other |
13/08/2018 | Annual Accounts. (AA) |
|
accounts |
15/06/2018 | Appointment of director (AP01) |
|
officers |
15/06/2018 | Appointment of director (AP01) |
|
officers |
15/06/2018 | Termination of appointment of director (TM01) |
|
officers |
29/05/2018 | Termination of appointment of director (TM01) |
|
officers |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
11/08/2017 | Annual Accounts. (AA) |
|
accounts |
10/05/2017 | Confirmation Statement (CS01) |
|
other |
14/09/2016 | Annual Accounts. (AA) |
|
accounts |
26/05/2016 | Annual Return (AR01) |
|
returns |
14/03/2016 | Change of director’s details (CH01) |
|
officers |
09/03/2016 | Appointment of director (AP01) |
|
officers |
09/12/2015 | Termination of appointment of director (TM01) |
|
officers |
12/10/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2015 | Annual Return (AR01) |
|
returns |
11/03/2015 | Appointment of director (AP01) |
|
officers |
17/02/2015 | Change of director’s details (CH01) |
|
officers |
10/12/2014 | Appointment of director (AP01) |
|
officers |
10/12/2014 | Termination of appointment of director (TM01) |
|
officers |
22/09/2014 | Annual Accounts. (AA) |
|
accounts |
07/08/2014 | Annual Return (AR01) |
|
returns |
09/07/2014 | Appointment of director (AP01) |
|
officers |
11/12/2013 | Appointment of director (AP01) |
|
officers |
16/10/2013 | Termination of appointment of director (TM01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
07/08/2013 | Annual Return (AR01) |
|
returns |
07/08/2013 | Annual Return (AR01) |
|
returns |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/10/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
27/09/2012 | Termination of appointment of director (TM01) |
|
officers |
21/09/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/07/2012 | Annual Return (AR01) |
|
returns |
21/12/2011 | Appointment of director (AP01) |
|
officers |
21/12/2011 | Termination of appointment of director (TM01) |
|
officers |
21/12/2011 | Termination of appointment of director (TM01) |
|
officers |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
20/07/2011 | Annual Return (AR01) |
|
returns |
24/03/2011 | Appointment of director (AP01) |
|
officers |
09/12/2010 | Termination of appointment of director (TM01) |
|
officers |
09/11/2010 | Termination of appointment of director (TM01) |
|
officers |
09/11/2010 | Termination of appointment of director (TM01) |
|
officers |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
13/09/2010 | Change of director’s details (CH01) |
|
officers |
11/08/2010 | No description (RESOLUTIONS) |
|
other |
11/08/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
09/08/2010 | Annual Return (AR01) |
|
returns |
06/08/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
12/04/2010 | Termination of appointment of director (TM01) |
|
officers |
12/04/2010 | Termination of appointment of director (TM01) |
|
officers |
09/04/2010 | Appointment of director (AP01) |
|
officers |
09/04/2010 | Appointment of director (AP01) |
|
officers |
09/04/2010 | Termination of appointment of director (TM01) |
|
officers |
09/04/2010 | Termination of appointment of director (TM01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
25/02/2010 | Change of director’s details (CH01) |
|
officers |
16/12/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/10/2009 | Annual Accounts. (AA) |
|
accounts |
28/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/08/2009 | Annual Return. (363A) |
|
returns |
03/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/12/2008 | No description (RESOLUTIONS) |
|
other |
01/11/2008 | Annual Accounts. (AA) |
|
accounts |
17/07/2008 | Register of members. (353) |
|
miscellaneous |
17/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2008 | Annual Return. (363A) |
|
returns |
22/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/05/2008 | Annual Accounts. (AA) |
|
accounts |
11/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/07/2007 | Annual Return. (363A) |
|
returns |
12/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: James Robert Sturman (930734437) has left the board |
Date: 25/07/2024 | Event: Annarien Adams (928223575) has left the board |
Date: 02/07/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: Stephen Forder Pond (924746175) has left the board |
Date: 05/01/2024 | Event: New Board Member James Robert Sturman (930734437) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Board Member Peter Edward Reilly (918701649) Appointed |
Date: 30/08/2023 | Event: Nicola Anne Green (928748155) has left the board |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Board Member Jonathan Mark Santer (930254474) Appointed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Board Member Waseem Ullah Malik (922436448) Appointed |
Date: 30/11/2021 | Event: David John Lovely (928287897) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 23/09/2021 | Event: Louise Mary Kirkbride (927794338) has left the board |
Date: 23/09/2021 | Event: New Board Member Nicola Anne Green (928748155) Appointed |
Date: 23/09/2021 | Event: Louise Mary Kirkbride (927794338) has left the board |
Date: 23/09/2021 | Event: New Board Member Nicola Anne Green (928748155) Appointed |
Date: 23/09/2021 | Event: Louise Mary Kirkbride (927794338) has left the board |
Date: 23/09/2021 | Event: New Board Member Nicola Anne Green (928748155) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member David John Lovely (928287897) Appointed |
Date: 21/04/2021 | Event: New Board Member Annarien Adams (928223575) Appointed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member Louise Mary Kirkbride (927794338) Appointed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: Simon Andrew Smith (927291077) has left the board |
Date: 28/08/2020 | Event: New Board Member Simon Andrew Smith (916368155) Appointed |
Date: 12/08/2020 | Event: New Board Member Simon Andrew Smith (927291077) Appointed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Board Member Richard Adam Hiscocks (924747407) Appointed |
Date: 19/06/2018 | Event: New Board Member Stephen Forder Pond (924746175) Appointed |
Date: 19/06/2018 | Event: Robert Ian Leyman Townend (913061411) has left the board |
Date: 31/05/2018 | Event: David John Lovely (919575499) has left the board |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 11/03/2016 | Event: New Board Member Nigel Rippon (920587056) Appointed |
Date: 11/12/2015 | Event: Jonathan Stewart Price (917823851) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 13/03/2015 | Event: New Board Member David John Lovely (919575499) Appointed |
Date: 12/12/2014 | Event: Fiona Elizabeth Anne Claybrook (918357479) has left the board |
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