UKBizDB.co.uk

ALANO CONSULTING LIMITED

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

This company is commonly known as Alano Consulting Limited. The company was founded 29 years ago and was given the registration number 03013354. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Beacon Drive, Loughborough, Leicestershire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ALANO CONSULTING LIMITED
Company Number:03013354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Beacon Drive, Loughborough, Leicestershire, LE11 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Beacon Drive, Loughborough, LE11 2BD

Secretary28 October 2007Active
18 Beacon Drive, Loughborough, LE11 2BD

Director24 January 1995Active
18 Beacon Drive, Loughborough, LE11 2BD

Secretary24 January 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary24 January 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director24 January 1995Active

People with Significant Control

Mrs Berta Aznar Perez
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Spanish
Country of residence:England
Address:37, Upper Belmont Road, Bristol, England, BS7 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:37, Upper Belmont Road, Bristol, England, BS7 9DG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-12Address

Change registered office address company with date old address new address.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Restoration

Administrative restoration company.

Download
2021-08-24Gazette

Gazette dissolved compulsory.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download
2014-02-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.