| Company Name | Viasol Ltd |
|---|---|
| Directors | Alison May McMahon and Ian Irvine McMahon |
| Company Status | Active |
| Company Number | 05929405 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alison May McMahon |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(5 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Consultant |
| Country of Residence | Portugal |
| Correspondence Address | Apartado 1011 Villa 94 8401-901 Carvoeiro Lagoa Algarve Portugal |
| Director Name | Mr Ian Irvine McMahon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2006(5 days after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Consultant |
| Country of Residence | Portugal |
| Correspondence Address | Apartado 1011 Villa 94 8401-901 Carvoeiro Lagoa Algarve Portugal |
| Secretary Name | Alison May McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(1 year after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Apartado 1011 Villa 94 8401-901 Carvoeiro Lagoa Algave Portugal |
| Director Name | Victoria Carolyn McMahon |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(5 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Heathfield Court Heathfield Road Wandsworth London SW18 3HU |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Contact
| Website | www.viasol.co.uk |
|---|
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £765,980 |
| Gross Profit | £685,086 |
| Net Worth | £236,341 |
| Cash | £103,799 |
| Current Liabilities | £31,356 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Charges
| 24 October 2010 | Delivered on: 9 November 2010 Persons entitled: Ganton Investment Limited Classification: Rent deposit deed Secured details: £8,750 due or to become due from the company to the chargee. Particulars: £8,750 and interest. Outstanding |
|---|
Filing History
| 2 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 15 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
| 11 August 2022 | Change of details for Mr Ian Irvine Mcmahon as a person with significant control on 11 August 2022 (2 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 9 November 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 12 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 13 September 2018 | Termination of appointment of Victoria Carolyn Mcmahon as a director on 31 August 2018 (1 page) |
| 2 August 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 3 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (12 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (12 pages) |
| 17 September 2015 | Director's details changed for Ian Irvine Mcmahon on 1 September 2015 (2 pages) |
| 17 September 2015 | Secretary's details changed for Alison May Mcmahon on 1 September 2015 (1 page) |
| 17 September 2015 | Secretary's details changed for Alison May Mcmahon on 1 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Alison May Mcmahon on 1 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Alison May Mcmahon on 1 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Ian Irvine Mcmahon on 1 September 2015 (2 pages) |
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 1 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 7 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 May 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 20 May 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 25 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 13 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 13 June 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 19 April 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Victoria Carolyn Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ian Irvine Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ian Irvine Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Alison May Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Alison May Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Victoria Carolyn Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Alison May Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ian Irvine Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Victoria Carolyn Mcmahon on 8 September 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 136 kensington church street london W8 4BX (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 14 September 2009 | Location of debenture register (1 page) |
| 14 September 2009 | Location of register of members (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 136 kensington church street london W8 4BX (1 page) |
| 14 September 2009 | Location of debenture register (1 page) |
| 11 September 2009 | Director's change of particulars / ian mcmahon / 18/04/2008 (1 page) |
| 11 September 2009 | Director's change of particulars / ian mcmahon / 18/04/2008 (1 page) |
| 8 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 30 July 2008 | Director's change of particulars / victoria mcmahon / 28/07/2008 (1 page) |
| 30 July 2008 | Director's change of particulars / victoria mcmahon / 28/07/2008 (1 page) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 23 April 2008 | Director and secretary's change of particulars alison may mcmahon logged form (1 page) |
| 23 April 2008 | Director's change of particulars / ian mcmahon / 18/04/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / ian mcmahon / 18/04/2008 (1 page) |
| 23 April 2008 | Director and secretary's change of particulars alison may mcmahon logged form (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 11 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 2 October 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Ad 24/05/07--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 28 August 2007 | Ad 24/05/07--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 18 September 2006 | Resolutions
|
| 18 September 2006 | Resolutions
|
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Incorporation (12 pages) |
| 8 September 2006 | Incorporation (12 pages) |