This company is commonly known as Alent New Mexico Holdings Limited. The company was founded 11 years ago and was given the registration number 08243942. The firm's registered office is in WOKING. You can find them at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ALENT NEW MEXICO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08243942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England, GU21 5RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, East Broward Blvd, Suite 1860, Fort Lauderdale, United States, 33394 | Director | 15 February 2023 | Active |
| 500, South Pointe Drive, Suite 230, Miami Beach, United States, 33139 | Director | 15 February 2023 | Active |
| Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Secretary | 12 June 2015 | Active |
| Forsyth Road, Sheerwater, Woking, GU21 5RZ | Secretary | 07 November 2013 | Active |
| Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ | Secretary | 08 October 2012 | Active |
| Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW | Director | 28 June 2016 | Active |
| Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Director | 27 February 2015 | Active |
| 1450, Centrepark Boulevard Suite 210, West Palm Beach, United States, 33401 | Director | 31 March 2019 | Active |
| 383, Main Avenue - 6th Floor, Norwalk, United States, CT06851 | Director | 07 April 2017 | Active |
| 165, Fleet Street, London, United Kingdom, EC4A 2AE | Director | 08 October 2012 | Active |
| 383, Main Avenue - 6th Floor, Norwalk, United States, CT06851 | Director | 21 November 2016 | Active |
| 245, Freight Street, Waterbury Ct, Usa, 06702 | Director | 13 January 2016 | Active |
| 165, Fleet Street, London, United Kingdom, EC4A 2AE | Director | 08 October 2012 | Active |
| Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW | Director | 31 July 2019 | Active |
| 198, Golden Hillock Road, Birmingham, United Kingdom, B11 2PN | Director | 13 January 2016 | Active |
| Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ | Director | 10 July 2013 | Active |
| Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW | Director | 10 July 2013 | Active |
| 245, Freight Street, Waterbury, United States, 06702 | Director | 18 October 2019 | Active |
| Alent Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Genesis Business Park, Albert Drive, Woking, England, GU21 5RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Address | Change sail address company with old address new address. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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