UKBizDB.co.uk

ADVANCED LOGIC ANALYTICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Logic Analytics Holdings Limited. The company was founded 8 years ago and was given the registration number 09905838. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED LOGIC ANALYTICS HOLDINGS LIMITED
Company Number:09905838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Ellesmere Place, Walton-On-Thames, United Kingdom, KT12 5AE

Director01 January 2017Active
Westham Lodge 36, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8DS

Director08 December 2015Active
Charnwood, Gorse Hill Road, Virginia Water, United Kingdom, GU25 4AU

Director18 January 2016Active

People with Significant Control

Perminder Dale
Notified on:18 June 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:31, Ellesmere Place, Walton-On-Thames, England, KT12 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Ann Dale
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:31 Ellesmere Place, Walton-On-Thames, United Kingdom, KT12 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Westham Lodge, 36 Wellesbourne Road, Barford, United Kingdom, CV35 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Capital

Capital allotment shares.

Download
2023-03-02Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Capital

Capital allotment shares.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Capital

Capital allotment shares.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Capital

Capital allotment shares.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-03-17Gazette

Gazette filings brought up to date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-01-30Capital

Capital allotment shares.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Capital

Capital allotment shares.

Download
2019-07-19Capital

Capital allotment shares.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Resolution

Resolution.

Download
2018-11-14Capital

Capital name of class of shares.

Download
2018-10-05Accounts

Accounts amended with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.