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ALIANTHUS LIMITED

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

This company is commonly known as Alianthus Limited. The company was founded 11 years ago and was given the registration number 08340955. The firm's registered office is in LONDON. You can find them at 1st Floor, 1 St Andrew's Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALIANTHUS LIMITED
Company Number:08340955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 1 St Andrew's Hill, London, EC4V 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY

Corporate Secretary24 December 2012Active
1st Floor, 1 St Andrew's Hill, London, EC4V 5BY

Director18 April 2019Active
1st Floor, 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY

Director24 December 2012Active
1st Floor, 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY

Director24 December 2012Active

People with Significant Control

Mr Franco Rossi
Notified on:18 April 2019
Status:Active
Date of birth:June 1947
Nationality:Italian
Address:1st Floor, 1 St Andrew's Hill, London, EC4V 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marco Rossi
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:Italian
Address:1st Floor, 1 St Andrew's Hill, London, EC4V 5BY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-04-19Persons with significant control

Cessation of a person with significant control.

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2019-04-19Officers

Appoint person director company with name date.

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2019-04-19Officers

Termination director company with name termination date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-03-23Document replacement

Second filing of form with form type made up date.

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2015-03-09Officers

Termination director company with name termination date.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Incorporation

Incorporation company.

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