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ALIGN MIDCO 2 LIMITED

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

This company is commonly known as Align Midco 2 Limited. The company was founded 6 years ago and was given the registration number 11409553. The firm's registered office is in BASINGSTOKE. You can find them at Midpoint, Alencon Link, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALIGN MIDCO 2 LIMITED
Company Number:11409553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director15 September 2023Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director27 September 2021Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Secretary29 September 2020Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director24 June 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 July 2018Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 July 2018Active
Midpoint, Alencon Link, Basingstoke, England, RG21 7PP

Director27 June 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director02 July 2020Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director25 February 2019Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 June 2018Active
Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW

Director11 June 2018Active

People with Significant Control

Fortius Midco Limited
Notified on:11 June 2018
Status:Active
Country of residence:England
Address:Midpoint, Alencon Link, Basingstoke, England, RG21 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-27Accounts

Accounts with accounts type group.

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2023-10-04Capital

Capital allotment shares.

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2023-09-25Officers

Termination secretary company with name termination date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2022-09-20Accounts

Accounts with accounts type group.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Capital

Capital allotment shares.

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2022-07-07Capital

Capital allotment shares.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-11-17Change of name

Certificate change of name company.

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2021-10-27Officers

Appoint person director company with name date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-09-29Officers

Appoint person secretary company with name date.

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2020-09-29Address

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

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-04Capital

Capital statement capital company with date currency figure.

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2020-09-04Resolution

Resolution.

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2020-09-04Capital

Legacy.

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2020-09-04Insolvency

Legacy.

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