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Sol Antilles And Guianas Limited

Sol Antilles And Guianas Limited is an active company incorporated on 19 November 1959 with the registered office located in London, Greater London. Sol Antilles And Guianas Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00642415
Private limited company
Age
65 years
Incorporated 19 November 1959
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Coach House Yard
Hampstead High Street
London
NW3 1QD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Cayman Islands • Born in May 1968
Director • Vice President, Finance • Canadian • Lives in Cayman Islands • Born in Mar 1990
Director • President • Canadian • Lives in Cayman Islands • Born in Jul 1973
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sol Puerto Rico Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
Sol Aviation Services Limited
Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £362K (-17%)
Turnover
£1.98M
Increased by £162K (+9%)
Employees
3
Same as previous period
Total Assets
£25.9M
Increased by £340K (+1%)
Total Liabilities
-£14.7M
Increased by £262K (+2%)
Net Assets
£11.2M
Increased by £78K (+1%)
Debt Ratio (%)
57%
Increased by 0.27% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Donna Sanker Appointed
1 Year 1 Month Ago on 15 Jul 2024
Pierre Patrick Gerard Magnan Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Jasmine Joyce Cheung Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Donna Sanker as a director on 15 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Pierre Patrick Gerard Magnan as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 4 Apr 2022
Director's details changed for Jasmine Joyce Cheung on 1 March 2022
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year