Active
Company Information for ALIOM HOLDINGS LIMITED
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
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Company Registration Number
09245852
Private Limited Company
Active |
Company Name | |
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ALIOM HOLDINGS LIMITED | |
Legal Registered Office | |
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Other companies in HA1 | |
Company Number | 09245852 | |
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Company ID Number | 09245852 | |
Date formed | 2014-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 16:31:13 |
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Officer | Role | Date Appointed |
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ALISON TULLIE |
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ANDREW LAWRENCE TULLIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEY 2 LEASE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
DIGITAL VEHICLE SOLUTIONS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SOPER OF LINCOLN LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
STEVE SOPER OF LINCOLN LIMITED | Director | 2014-06-30 | CURRENT | 1999-01-04 | Dissolved 2017-07-25 | |
S.S.A.T. PROPERTY INVESTMENTS LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
ALIOM LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
LABURNUM FARM MANAGEMENT COMPANY LIMITED | Director | 2006-10-17 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Change of details for Mr Andrew Lawrence Tullie as a person with significant control on 2023-09-18 | ||
Director's details changed for Mr Andrew Lawrence Tullie on 2023-09-18 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
SH02 | Statement of capital on 2020-03-10 GBP914.00 | |
SH02 | Statement of capital on 2019-12-30 GBP2,400,914.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Statement of capital on 2018-12-21 GBP2,500,914.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2920914 | |
SH02 | Statement of capital on 2017-12-21 GBP2,800,914.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAWRENCE TULLIE | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2920914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Alison Tullie as company secretary on 2017-07-18 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2920914 | |
SH02 | Sub-division of shares on 2017-07-18 | |
SH08 | Change of share class name or designation | |
RES13 | SHARES SUBDIVIDED 18/07/2017 | |
RES01 | ADOPT ARTICLES 18/07/2017 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital on 2016-12-15 GBP2,920,914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Lawrence Tullie on 2016-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 3080914 | |
SH02 | Statement of capital on 2015-12-16 GBP3,080,914 | |
RES13 | Resolutions passed:
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LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3250914 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 3250914 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 3250914 | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 3250880.00 | |
RES01 | ADOPT ARTICLES 14/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092458520001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE TULLIE / 08/01/2015 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ALIOM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALIOM HOLDINGS LIMITED are:
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. |