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ALARIS CORPORATE FINANCE LIMITED

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

This company is commonly known as Alaris Corporate Finance Limited. The company was founded 20 years ago and was given the registration number 04908023. The firm's registered office is in LONDON. You can find them at 27a Harley Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALARIS CORPORATE FINANCE LIMITED
Company Number:04908023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:27a Harley Place, London, England, W1G 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Earlsthorpe Road, London, SE26 4PD

Director20 October 2003Active
21 Earlsthorpe Road, London, SE26 4PD

Secretary21 October 2003Active
21 Earlsthorpe Road, London, SE26 4PD

Secretary23 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 September 2003Active
21 Earlsthorpe Road, London, SE26 4PD

Director23 September 2003Active
21 Earlsthorpe Road, London, SE26 4PD

Director23 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mrs Jane Ann Stone
Notified on:23 September 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:21, Earlsthorpe Road, London, England, SE26 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Henry Stone
Notified on:23 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:21, Earlsthorpe Road, London, England, SE26 4PD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-20Address

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

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-14Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2019-12-13Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-24Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-08Resolution

Resolution.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Move registers to sail company with new address.

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2016-09-27Address

Move registers to sail company with new address.

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2016-09-27Address

Change sail address company with new address.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Address

Move registers to registered office company with new address.

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