ALISON GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alison Group Limited. The company was founded 18 years ago and was given the registration number 05939001. The firm's registered office is in HOVE. You can find them at 4 Kelly Road, , Hove, East Sussex. This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
| Name | : | ALISON GROUP LIMITED |
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| Company Number | : | 05939001 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61200 - Wireless telecommunications activities
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Office Address & Contact
| Registered Address | : | 4 Kelly Road, Hove, East Sussex, BN3 6LD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Kelly Road, Hove, BN3 6LD | Director | 01 January 2013 | Active |
| Wychwood House Brighton Road, Shermanbury, Horsham, RH13 8HE | Secretary | 27 June 2008 | Active |
| 8 Matlock Road, Brighton, BN1 5BF | Secretary | 18 September 2006 | Active |
| 8 Matlock Road, Brighton, BN1 5BF | Director | 18 September 2006 | Active |
| Wychwood House Brighton Road, Shermanbury, Horsham, RH13 8HE | Director | 27 June 2008 | Active |
People with Significant Control
| Mr Pavol Roza |
| Notified on | : | 18 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | Slovak |
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| Address | : | 4, Kelly Road, Hove, BN3 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrej Zucha |
| Notified on | : | 18 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | Slovak |
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| Address | : | 4, Kelly Road, Hove, BN3 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iain Bruce Whitaker |
| Notified on | : | 18 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Address | : | 4, Kelly Road, Hove, BN3 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Iain Whitaker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Kelly Road, Hove, Brighton, United Kingdom, BN3 6LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pavol Roza |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | Slovak |
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| Country of residence | : | Slovakia |
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| Address | : | Sturova 67, 90033 Marianka, Slovakia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Andrej Zucha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | Slovak |
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| Country of residence | : | Slovakia |
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| Address | : | Sklarska 6, 91441 Nemsova, Slovakia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)