Company Information for ALSTON ELLIOT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
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Company Registration Number
02708449
Private Limited Company
Active |
Company Name | |
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ALSTON ELLIOT LIMITED | |
Legal Registered Office | |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in EC4M | |
Company Number | 02708449 | |
---|---|---|
Company ID Number | 02708449 | |
Date formed | 1992-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 20:50:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALSTON ELLIOT INDIA PRIVATE LIMITED | 24 & 30 OKHLA INDUSTRIAL AREA PHASE III GROUND FLOOR NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2012-07-03 | |
ALSTON ELLIOT AUSTRALIA PTY. LIMITED | Sydney NSW 2000 | Dissolved | Company formed on the 2012-12-17 | |
ALSTON ELLIOT LIMITED | Singapore | Active | Company formed on the 2020-02-07 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROY BAILY |
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NEALE STUART CONNELL |
||
ANDREW STEPHEN HOLNESS |
||
GORDON VINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SCANTLEBURY |
Company Secretary | ||
DANIELLE FREYA BURNS |
Director | ||
JOHN SCANTLEBURY |
Director | ||
SUSAN SCANTLEBURY |
Director | ||
RICHARD ELLIOT BURNS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINGER MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-12 | Active | |
GINGER TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-12 | Active | |
GINGER BIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-13 | Active | |
GINGER MIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-12 | Active | |
GINGER TOPCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-12 | Active | |
GINGER BIDCO LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Gordon Vince on 2024-04-19 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027084490012 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027084490010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027084490009 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027084490007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027084490008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 027084490007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
PSC05 | Change of details for Ginger Bidco Limited as a person with significant control on 2018-09-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027084490001 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Gordon Vince on 2018-05-04 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE STUART CONNELL / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BAILY / 04/05/2018 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
PSC02 | Notification of Ginger Bidco Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF JOHN SCANTLEBURY AS A PSC | |
PSC07 | CESSATION OF RICHARD ELLIOT BURNS AS A PSC | |
TM02 | Termination of appointment of John Scantlebury on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCANTLEBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCANTLEBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE BURNS | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1000.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 15/01/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Neale Stuart Connell on 2017-06-13 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SCANTLEBURY | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE FREYA BURNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 14/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 14/04/15 FULL LIST | |
AR01 | 14/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 14/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN HOLNESS | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
AR01 | 14/04/11 FULL LIST | |
SH02 | SUB-DIVISION 30/03/11 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 820 | |
RES13 | SUB-DIVIDED 30/03/2011 | |
RES04 | NC INC ALREADY ADJUSTED 30/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON VINCE / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE STUART CONNELL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY BAILY / 14/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 40 WANDSWORTH COMMON WEST SIDE LONDON SW18 2EF | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTON ELLIOT LIMITED
ALSTON ELLIOT LIMITED owns 1 domain names.
aelgraphics.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ALSTON ELLIOT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |