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ALIUNDE LIMITED

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

This company is commonly known as Aliunde Limited. The company was founded 18 years ago and was given the registration number 05522057. The firm's registered office is in KENT. You can find them at 12 Hatherley Road, Sidcup, Kent, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ALIUNDE LIMITED
Company Number:05522057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnhouse Farm, Barnhouse Lane, Brookland, Romney Marsh, England, TN29 9TR

Director30 July 2005Active
12, Hatherley Road, Sidcup, United Kingdom, DA14 4DT

Corporate Secretary29 July 2005Active
12 Hatherley Road, Sidcup, DA14 4DT

Corporate Director29 July 2005Active

People with Significant Control

Alven Bv
Notified on:21 April 2022
Status:Active
Country of residence:Belgium
Address:235, Lamorinierestraat, 2018 Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bertrand Velge
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:12 Hatherley Road, Kent, DA14 4DT
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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-01-04Capital

Capital allotment shares.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Change account reference date company previous extended.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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