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ALASKA STRUCTURES EUROPE LIMITED

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

This company is commonly known as Alaska Structures Europe Limited. The company was founded 20 years ago and was given the registration number 05026793. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALASKA STRUCTURES EUROPE LIMITED
Company Number:05026793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
430 H Street, Lynden, Washington, United States,

Secretary23 February 2004Active
3701 96th Avenue N.E, Kirkland, Washington, United States,

Director23 February 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary27 January 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director27 January 2004Active

People with Significant Control

Richard Hotes
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:American
Country of residence:United States
Address:3701, 96th Ane Ne, Kirkland, United States, 98037
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

Change sail address company with old address new address.

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2020-12-04Address

Change sail address company with old address new address.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change sail address company with old address new address.

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2017-10-05Accounts

Accounts with accounts type micro entity.

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2017-04-28Address

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

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Address

Move registers to sail company with new address.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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