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Home > England & Wales Companies > ALIEN DESIGN LTD
Company Information for

ALIEN DESIGN LTD

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD,, LYTCHETT MATRAVERS, POOLE, BH16 6FA,
Company Registration Number
08444909
Private Limited Company
Active

Company Overview

About Alien Design Ltd
ALIEN DESIGN LTD was founded on 2013-03-14 and has its registered office in Poole. The organisation's status is listed as "Active". Alien Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIEN DESIGN LTD
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD,
LYTCHETT MATRAVERS
POOLE
BH16 6FA
Other companies in EC1V
 
Filing Information
Company Number 08444909
Company ID Number 08444909
Date formed 2013-03-14
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 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIEN DESIGN LTD
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Companies with same name ALIEN DESIGN LTD
The following companies were found which have the same name as ALIEN DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALIEN DESIGNS LIMITED MERCHANTS COURT, 24, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1989-04-10
ALIEN DESIGNS COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2008-09-10
ALIEN DESIGN SDN. BHD. Unknown
ALIEN DESIGN, INC. 701 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 1997-12-17
ALIEN DESIGNS LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2014-05-09
Alien Design West, Ltd 22 1/2 N Corona St Colorado Springs CO 80903 Delinquent Company formed on the 2021-01-07
Alien Design Company LLC 691 Calico Court Woodland Park CO 80863-3307 Delinquent Company formed on the 2023-01-18

Company Officers of ALIEN DESIGN LTD

Current Directors
Officer Role Date Appointed
MAGDALENA MARIA GLUSZEK
 Director 2014-04-01
MATEUSZ JAN GLUSZEK
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GLUSZEK MARIA MAGDALENA
 Director 2014-04-01 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATEUSZ JAN GLUSZEK LUNA SHOES LTD Director 2016-10-17 CURRENT 2016-10-17 Dissolved 2017-07-11

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
2019-06-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 34 Kent Gardens Flat 2 London W13 8BU England
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GLUSZEK MARIA MAGDALENA
2017-03-10AP01DIRECTOR APPOINTED MRS MAGDALENA MARIA GLUSZEK
2017-01-04SH0101/04/14 STATEMENT OF CAPITAL GBP 100
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04AR0114/03/16 ANNUAL RETURN FULL LIST
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 71-75 Shelton Street London WC2H 9JQ England
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 34 FLAT 2 34 KENT GARDENS LONDON W13 8BU UNITED KINGDOM
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MODLISZ MARIA MAGDALENA / 22/09/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATEUSZ JAN GLUSZEK / 22/09/2015
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 9 the Cedars Heronsforde London W13 8JF
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19AP01DIRECTOR APPOINTED MISS MODLISZ MARIA MAGDALENA
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 145-157 St John Street London EC1V 4PW
2014-12-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-20AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALIEN DESIGN LTD 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 ALIEN DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALIEN DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ALIEN DESIGN LTD

Intangible Assets
Patents
We have not found any records of ALIEN DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALIEN DESIGN LTD
Trademarks
We have not found any records of ALIEN DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIEN DESIGN LTD. 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 (62020 - Information technology consultancy activities) as ALIEN DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIEN DESIGN LTD 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 ALIEN DESIGN LTD 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 ALIEN DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BH16 6FA