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ALEUTIA COMPUTERS LTD.

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

This company is commonly known as Aleutia Computers Ltd.. The company was founded 17 years ago and was given the registration number 05964614. The firm's registered office is in BIRMINGHAM. You can find them at C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ALEUTIA COMPUTERS LTD.
Company Number:05964614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2006
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Director12 October 2006Active
42 Luxborough Tower, Luxborough Street, London, W1U 5BW

Secretary12 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 October 2006Active
106 Railway Arches, Cannon Street Road, London, United Kingdom, E1 2LY

Director01 March 2010Active

People with Significant Control

Mr Michael Arne Rosenberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Swedish
Address:C/O Greenfield Recovery Limited, Trinity House, Birmingham, B1 1QH
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 (6 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
2022-08-04Gazette

Gazette dissolved liquidation.

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2022-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-25Address

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

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2020-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-13Resolution

Resolution.

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2019-03-13Insolvency

Liquidation voluntary statement of affairs.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type micro entity.

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2016-09-02Officers

Change person director company with change date.

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2015-12-18Accounts

Change account reference date company current extended.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Address

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

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2015-10-15Address

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

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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