UKBizDB.co.uk

ALIEN TECHNOLOGY TRANSFER LTD

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

This company is commonly known as Alien Technology Transfer Ltd. The company was founded 10 years ago and was given the registration number 08729943. The firm's registered office is in LONDON. You can find them at 1 Purley Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALIEN TECHNOLOGY TRANSFER LTD
Company Number:08729943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Purley Place, London, N1 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alien Technology Transfer Ltd, The Shard 24/25, 32 London Bridge Street, London, England, SE1 9SG

Director11 October 2013Active
Alien Technology Transfer Ltd, The Shard 24/25, 32 London Bridge Street, London, England, SE1 9SG

Director11 October 2013Active
Flat 11 Owanna Mews, Buckingham Road, London, England, N1 4EY

Director15 May 2014Active

People with Significant Control

Albalonga Sl
Notified on:27 December 2017
Status:Active
Country of residence:Andorra
Address:Edifici Noguer, 22, Avinguda Del Fender, Escaldes-Engordany, Andorra,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabio Manzi
Notified on:27 December 2017
Status:Active
Date of birth:April 1984
Nationality:Italian
Country of residence:England
Address:24/25, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Rufo
Notified on:27 December 2017
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:England
Address:The Shard 24/25, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabio Manzi
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 11, 19a, Ovanna Mews, London, United Kingdom, N1 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Rufo
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Country of residence:England
Address:Flat 11, 19a, Ovanna Mews, London, England, N1 4EY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Address

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

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Persons with significant control

Notification of a person with significant control.

Download
2018-04-25Persons with significant control

Cessation of a person with significant control.

Download
2018-04-25Persons with significant control

Cessation of a person with significant control.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.