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ALSTON ELLIOT LIMITED - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 02708449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN
- United Kingdom Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom UK
Management
- Managing Directors
- BAILY, Nicholas Roy
- CONNELL, Neale Stuart
- HOLNESS, Andrew Stephen
- VINCE, Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-14
- Age Of Company 1992-04-14 32 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Ginger Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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ALSTON ELLIOT LIMITED Company Description
- ALSTON ELLIOT LIMITED is a ltd registered in United Kingdom with the Company reg no 02708449. Its current trading status is "live". It was registered 1992-04-14. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at Third Floor One London Square .
Get ALSTON ELLIOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alston Elliot Limited - Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
- 1992-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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change-person-director-company-with-change-date (2024-04-26) - CH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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accounts-with-accounts-type-full (2023-02-02) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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accounts-with-accounts-type-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-to-a-person-with-significant-control (2019-04-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-01-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-16) - SH10
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capital-name-of-class-of-shares (2018-01-16) - SH08
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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capital-allotment-shares (2018-01-16) - SH01
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auditors-resignation-company (2018-04-30) - AUD
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change-account-reference-date-company-current-shortened (2018-02-22) - AA01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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confirmation-statement-with-updates (2018-05-09) - CS01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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accounts-with-accounts-type-group (2018-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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accounts-with-accounts-type-group (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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accounts-with-accounts-type-group (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-group (2013-02-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-21) - AA
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resolution (2011-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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capital-allotment-shares (2011-05-10) - SH01
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capital-alter-shares-subdivision (2011-05-10) - SH02
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resolution (2011-04-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 287
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legacy (2009-06-10) - 287
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accounts-with-accounts-type-small (2009-03-03) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-11) - AA
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-small (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-small (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-small (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-05-08) - 363s
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accounts-with-accounts-type-small (2004-02-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-10) - AA
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legacy (2003-04-23) - 363s
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legacy (2003-10-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-08-06) - 288a
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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legacy (2000-04-26) - 288c
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accounts-with-accounts-type-small (2000-01-18) - AA
keyboard_arrow_right 1999
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legacy (1999-04-17) - 363s
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legacy (1999-08-20) - 288c
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legacy (1999-12-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-04-23) - 363s
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legacy (1998-02-17) - 288c
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-small (1997-02-19) - AA
keyboard_arrow_right 1996
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-small (1996-01-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-02) - AA
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legacy (1995-05-26) - 363s
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legacy (1995-05-26) - 288
keyboard_arrow_right 1994
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legacy (1994-06-24) - 363s
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legacy (1994-06-05) - 287
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accounts-with-accounts-type-small (1994-05-27) - AA
keyboard_arrow_right 1993
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-29) - 88(2)R
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incorporation-company (1992-04-14) - NEWINC
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legacy (1992-04-28) - 288