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ALASTRIA NETWORKS LIMITED

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

This company is commonly known as Alastria Networks Limited. The company was founded 16 years ago and was given the registration number 06354711. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALASTRIA NETWORKS LIMITED
Company Number:06354711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Secretary29 August 2007Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, W1B 3HH

Director29 August 2007Active
173, Scotforth Road, Lancaster, United Kingdom, LA1 4PR

Director29 August 2007Active

People with Significant Control

Mr Peter Andrew Wood
Notified on:29 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-07-16Address

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

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-06-30Address

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

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2020-06-30Officers

Change person director company with change date.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-12Accounts

Accounts with accounts type unaudited abridged.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-05-07Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-03Officers

Change person secretary company with change date.

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2016-06-03Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type total exemption small.

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