UKBizDB.co.uk

ALOXAR CAPITAL LTD

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

This company is commonly known as Aloxar Capital Ltd. The company was founded 5 years ago and was given the registration number 11586849. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALOXAR CAPITAL LTD
Company Number:11586849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director25 September 2018Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director11 September 2019Active

People with Significant Control

Aloxar Investments Ltd
Notified on:12 August 2019
Status:Active
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicolai Borcher Hansen
Notified on:25 September 2018
Status:Active
Date of birth:November 1972
Nationality:Danish
Address:33, Broadwick Street, London, W1F 0DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Change to a person with significant control.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-04-22Accounts

Change account reference date company current shortened.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-22Address

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

Download
2020-04-16Capital

Capital allotment shares.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-05-24Resolution

Resolution.

Download
2019-05-24Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.