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Company Information for

ALENT MANAGEMENT LIMITED

UNIT 2 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW,
Company Registration Number
08009351
Private Limited Company
Active

Company Overview

About Alent Management Ltd
ALENT MANAGEMENT LIMITED was founded on 2012-03-28 and has its registered office in Woking. The organisation's status is listed as "Active". Alent Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALENT MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
Other companies in GU21
 
Previous Names
ALENT LIMITED31/08/2012
Filing Information
Company Number 08009351
Company ID Number 08009351
Date formed 2012-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALENT MANAGEMENT LIMITED
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Company Officers of ALENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTONY ASHWORTH
 Director 2016-06-28
JOHN PATRICK CONNOLLY
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GORDON GIBBENS
 Director 2016-11-21 2018-06-15
FRANK JOSEPH MONTEIRO
 Director 2016-01-13 2017-04-07
DAVID ALLEN JACOBOSKI
 Director 2016-01-13 2016-11-21
HELEN BARRETT-HAGUE
 Company Secretary 2015-06-12 2016-02-24
HELEN PATRICIA BARRETT-HAGUE
 Director 2015-02-27 2016-02-10
NEIL RAISHBROOK
 Director 2013-03-21 2016-02-10
DANIEL JAMES MURRAY
 Company Secretary 2013-11-07 2015-06-12
SIMON ANDREW O'HARA
 Director 2012-03-28 2015-02-27
SIMON ANDREW O'HARA
 Company Secretary 2013-03-21 2013-11-07
BRYAN RICHARD ELLISTON
 Director 2012-03-28 2013-06-04
RICHARD MARTIN HILARY MALTHOUSE
 Director 2012-03-28 2013-06-04
RACHEL SARA FELL
 Company Secretary 2012-03-28 2013-03-21
RACHEL SARA FELL
 Director 2012-03-28 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY ASHWORTH MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2016-06-28 CURRENT 2012-10-05 Active
PAUL ANTONY ASHWORTH ALENT HOLDINGS BRAZIL LIMITED Director 2016-06-28 CURRENT 2003-12-05 Active
PAUL ANTONY ASHWORTH ALENT PROPERTY LIMITED Director 2016-06-28 CURRENT 2012-05-04 Active
PAUL ANTONY ASHWORTH ALENT INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2012-08-15 Active
PAUL ANTONY ASHWORTH ALENT LIMITED Director 2016-06-28 CURRENT 2012-08-31 Active
PAUL ANTONY ASHWORTH ALENT FINANCE LIMITED Director 2016-06-28 CURRENT 2012-09-27 Active
PAUL ANTONY ASHWORTH ALENT NEW MEXICO HOLDINGS LIMITED Director 2016-06-28 CURRENT 2012-10-08 Active
PAUL ANTONY ASHWORTH SPEEDLINE TECHNOLOGIES LIMITED Director 2016-06-28 CURRENT 1989-11-23 Active - Proposal to Strike off
PAUL ANTONY ASHWORTH ENTHONE-OMI HOLDINGS (UK) LIMITED Director 2016-06-28 CURRENT 1928-08-23 Active
PAUL ANTONY ASHWORTH ENTHONE LIMITED Director 2016-06-28 CURRENT 1984-03-30 Active
PAUL ANTONY ASHWORTH ALENT NEW FINANCE (UK) LIMITED Director 2016-06-28 CURRENT 2012-10-08 Active
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2017-04-07 CURRENT 2012-10-05 Active
JOHN PATRICK CONNOLLY MACDERMID EUROPE LIMITED Director 2017-04-07 CURRENT 1920-06-01 Active
JOHN PATRICK CONNOLLY MACDERMID ENTHONE UK LTD Director 2017-04-07 CURRENT 2014-04-29 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE ACQUISITIONS LTD Director 2017-04-07 CURRENT 2015-07-08 Active
JOHN PATRICK CONNOLLY ALENT HOLDINGS BRAZIL LIMITED Director 2017-04-07 CURRENT 2003-12-05 Active
JOHN PATRICK CONNOLLY MACDERMID ACTIUM, LTD Director 2017-04-07 CURRENT 2005-12-02 Active
JOHN PATRICK CONNOLLY ALENT PROPERTY LIMITED Director 2017-04-07 CURRENT 2012-05-04 Active
JOHN PATRICK CONNOLLY ALENT INVESTMENTS LIMITED Director 2017-04-07 CURRENT 2012-08-15 Active
JOHN PATRICK CONNOLLY ALENT LIMITED Director 2017-04-07 CURRENT 2012-08-31 Active
JOHN PATRICK CONNOLLY ALENT FINANCE LIMITED Director 2017-04-07 CURRENT 2012-09-27 Active
JOHN PATRICK CONNOLLY ALENT NEW MEXICO HOLDINGS LIMITED Director 2017-04-07 CURRENT 2012-10-08 Active
JOHN PATRICK CONNOLLY NICHE OFFSHORE SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2014-01-10 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY SPEEDLINE TECHNOLOGIES LIMITED Director 2017-04-07 CURRENT 1989-11-23 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY MACDERMID AUTOTYPE LIMITED Director 2017-04-07 CURRENT 1923-10-01 Active
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE SOLUTIONS UK LIMITED Director 2017-04-07 CURRENT 1976-12-16 Active
JOHN PATRICK CONNOLLY ENTHONE-OMI HOLDINGS (UK) LIMITED Director 2017-04-07 CURRENT 1928-08-23 Active
JOHN PATRICK CONNOLLY ENTHONE LIMITED Director 2017-04-07 CURRENT 1984-03-30 Active
JOHN PATRICK CONNOLLY COMPUGRAPHICS INTERNATIONAL LIMITED Director 2017-04-07 CURRENT 1967-01-02 Active
JOHN PATRICK CONNOLLY MACDERMID (UK) LIMITED Director 2017-04-07 CURRENT 1998-09-02 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY NICHE PRODUCTS LIMITED Director 2017-04-07 CURRENT 2000-09-20 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY OAK BARREL INVESTMENTS LTD Director 2017-04-07 CURRENT 2011-09-13 Active
JOHN PATRICK CONNOLLY ALENT NEW FINANCE (UK) LIMITED Director 2017-04-07 CURRENT 2012-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBBENS
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13AP01DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI
2016-11-21AP01DIRECTOR APPOINTED MR MARK GORDON GIBBENS
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AP01DIRECTOR APPOINTED PAUL ANTONY ASHWORTH
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0128/03/16 FULL LIST
2016-03-09RES01ADOPT ARTICLES 10/02/2016
2016-03-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE
2016-02-11AP01DIRECTOR APPOINTED DAVID ALLEN JACOBOSKI
2016-02-11AP01DIRECTOR APPOINTED FRANK JOSEPH MONTEIRO
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BARRETT-HAGUE
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAISHBROOK
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM . FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5RZ
2015-06-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY
2015-06-12AP03SECRETARY APPOINTED HELEN BARRETT-HAGUE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0128/03/15 FULL LIST
2015-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
2015-03-01AP01DIRECTOR APPOINTED HELEN BARRETT-HAGUE
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0128/03/14 FULL LIST
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA
2013-11-07AP03SECRETARY APPOINTED MR DANIEL JAMES MURRAY
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2013-04-24AR0128/03/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR NEIL RAISHBROOK
2013-04-24AP03SECRETARY APPOINTED MR SIMON ANDREW O'HARA
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-08-31RES15CHANGE OF NAME 30/08/2012
2012-08-31CERTNMCOMPANY NAME CHANGED ALENT LIMITED CERTIFICATE ISSUED ON 31/08/12
2012-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10AP01DIRECTOR APPOINTED MR SIMON ANDREW O'HARA
2012-04-03AP03SECRETARY APPOINTED MISS RACHEL SARA FELL
2012-04-03AP01DIRECTOR APPOINTED MS RACHEL SARA FELL
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ALENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALENT MANAGEMENT LIMITED
Trademarks

Trademark applications by ALENT MANAGEMENT LIMITED

ALENT MANAGEMENT LIMITED is the Original Applicant for the trademark ALENT ™ (WIPO1143736) through the WIPO on the 2012-09-21
Chemicals for use in industry, science, photography, agriculture, horticulture and forestry; barium titanates, antimony and antimony compounds, zirconia; solder chemicals; solder creams; solder flux; adhesives; ceramic materials in granules, paste or powder form for use in industry; coatings used in the manufacture of printed circuit boards; metal plating chemical compositions; soldering preparations.
Produits chimiques destinés à l'industrie, aux sciences, à la photographie, ainsi qu'à l'agriculture, l'horticulture et la sylviculture; titanates de baryum, antimoine et composés d'antimoine, zircone; produits chimiques pour le soudage; crèmes pour le soudage; fondants pour le soudage; adhésifs; matériaux céramiques sous forme de granules, pâtes ou poudres pour utilisation dans l'industrie; revêtements pour la fabrication de cartes de circuits imprimés; compositions chimiques de revêtement des métaux ; préparations pour la soudure .
Productos químicos para la industria, la ciencia y la fotografía, así como para la agricultura, la horticultura y la silvicultura; titanato de bario, antimonio y compuestos de antimonio, zircón; productos químicos para a soldar; cremas para soldar; fundentes para soldar; adhesivos (pegamentos); materiales cerámicos en gránulos, pastas o polvos para la industria; revestimientos para la fabricación de tarjetas de circuitos impresos; composiciones químicas para el chapado de metales; preparaciones para soldar metales.
ALENT MANAGEMENT LIMITED is the Original Applicant for the trademark ALENT ™ (WIPO1162111) through the WIPO on the 2013-02-26
Chemicals for use in industry, science, photography, agriculture, horticulture and forestry; barium titanates, antimony and antimony compounds, zirconia; solder chemicals; solder creams; solder flux; adhesives; ceramic materials in granules, paste or powder form for use in industry; coatings used in the manufacture of printed circuit boards; metal plating chemical compositions; soldering preparations.
Produits chimiques destinés à l'industrie, aux sciences, à la photographie, ainsi qu'à l'agriculture, l'horticulture et la sylviculture; titanates de baryum, antimoine et composés d'antimoine, zircone; produits chimiques pour le soudage; crèmes pour le soudage; fondants pour le soudage; adhésifs; matériaux céramiques sous forme de granules, pâtes ou poudres pour utilisation dans l'industrie; revêtements pour la fabrication de cartes de circuits imprimés; compositions chimiques de revêtement des métaux; préparations pour la soudure.
Productos químicos para la industria, la ciencia y la fotografía, así como para la agricultura, la horticultura y la silvicultura; titanato de bario, antimonio y compuestos de antimonio, zircón; productos químicos para a soldar; cremas para soldar; fundentes para soldar; adhesivos (pegamentos); materiales cerámicos en gránulos, pastas o polvos para la industria; revestimientos para la fabricación de tarjetas de circuitos impresos; composiciones químicas para el chapado de metales; preparaciones para soldar metales.
Income
Government Income
We have not found government income sources for ALENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ALENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 5RW