Aliseo (UK) Limited

Company Registration Number: 01441438

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aliseo (UK) Limited is a Private Company Limited by Shares first registered on 2 August 1979. Its current registered address is in Pebble Coombe, Tadworth Surrey.

Registered Address

ASLOTEL HOUSE
PEBBLE CLOSE
PEBBLE COOMBE
TADWORTH SURREY
KT20 7PA

There are 7 companies currently registered at this postcode, including this one.

All companies at KT20 7PA

Registration Data

Company Number

01441438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,237£3,237£0£0£0£0£0
of which Cash £3,237£3,237£0£0£0£0£0
Total Assets £3,237£3,237£0£0£0£0£0
Current Liabilities £155£142£0£0£0£0£0
Net Current Assets £3,082£3,095£0£0£0£0£0
Total Net Worth £3,082£3,095£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Andrew Lawrence Tysoe

    Secretary

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Accountant

    The Embers
    8 Evesham Road North
    Reigate
    Surrey
    RH2 9DW

  • ROBERTS, Murray Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    33 Gloucester Circus
    Greenwich
    London
    SE10 8RY

  • SMITH, Andrew Lawrence Tysoe

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    The Embers
    8 Evesham Road North
    Reigate
    Surrey
    RH2 9DW

  • SMITH, Eric Tysoe

    Secretary

    Resigned on 2 April 1998

    Domik
    Epsom Lane South
    Tadworth
    Surrey
    KT20 5SX

  • SMITH, Eric Tysoe

    Director

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Domik
    Epsom Lane South
    Tadworth
    Surrey
    KT20 5SX

  • SMITH, Peter Norman

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1932

    Three Chimneys
    Gravelly Hill
    Caterham
    Surrey
    CR3 6ES

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62BLBNC. Transaction: MzE3MTU4MzAxN2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BRUO. Transaction: MzE1Mzk0MTI4MmFkaXF6a2N4.

  3. 25 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XOF56. Transaction: MzE0NjYwOTYxM2FkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34NYP. Transaction: MzEzMTA5NDYwNmFkaXF6a2N4.

  5. 27 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A47H04UG. Transaction: MzEyMzk3ODAzNGFkaXF6a2N4.

  6. 30 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D52PC. Transaction: MzExOTY5Nzc4N2FkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0Q29. Transaction: MzEwNzUyMjk2MWFkaXF6a2N4.

  8. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O5P1V. Transaction: MzA5ODU2NTEyNWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIVUJ. Transaction: MzA4NTc3NDEwN2FkaXF6a2N4.

  10. 2 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YT2IW. Transaction: MzA3NTUxNzAyMmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQISR. Transaction: MzA2NDUzNTM2MWFkaXF6a2N4.

  12. 13 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L14BEFV6. Transaction: MzA1NDAyMTIzMmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XQS80XJ3. Transaction: MzA0Mzc3MTU4MmFkaXF6a2N4.

  14. 21 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L911USJ1. Transaction: MzAzNDEyNTc0NWFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XDR8LNM3. Transaction: MzAyMzgwMDQwNWFkaXF6a2N4.

  16. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRBTKI8Q. Transaction: MzAxMTU0NTk3N2FkaXF6a2N4.

  17. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN1SD9A. Transaction: MjA0MTI0NjA3OWFkaXF6a2N4.

  18. 31 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L870E8I4. Transaction: MjAyOTUwOTM5OGFkaXF6a2N4.

  19. 22 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1KK3CA. Transaction: MjAxMzgyNjE3M2FkaXF6a2N4.

  20. 18 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW09JYYU. Transaction: MjAwMzYxNTQ1NWFkaXF6a2N4.

  21. 20 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3ODMzNmFkaXF6a2N4.

  22. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxNzkwMWFkaXF6a2N4.

  23. 25 September 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2MTA0MGFkaXF6a2N4.

  24. 21 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNDcwNWFkaXF6a2N4.

  25. 19 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI3MTkzNGFkaXF6a2N4.

  26. 19 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTM5MjA4NWFkaXF6a2N4.

  27. 28 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQzNDc3N2FkaXF6a2N4.

  28. 17 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2Mzk2OGFkaXF6a2N4.

  29. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU5MzU5N2FkaXF6a2N4.

  30. 22 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MDM2MmFkaXF6a2N4.

  31. 22 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg2MzcyMmFkaXF6a2N4.

  32. 26 September 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM0NjE2MmFkaXF6a2N4.

  33. 20 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDg5ODk1M2FkaXF6a2N4.

  34. 18 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5NjY1MmFkaXF6a2N4.

  35. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzQ3MzAxMGFkaXF6a2N4.

  36. 27 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMTIzNmFkaXF6a2N4.

  37. 5 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg1OTYwNWFkaXF6a2N4.

  38. 13 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NDY3OWFkaXF6a2N4.

  39. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTg2Mzg4NWFkaXF6a2N4.

  40. 5 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1Nzc1MWFkaXF6a2N4.

  41. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1OTQ4NGFkaXF6a2N4.

  42. 18 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU5NDYwMWFkaXF6a2N4.

  43. 18 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ5NDg3NGFkaXF6a2N4.

  44. 18 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjg2ODk3NmFkaXF6a2N4.

  45. 26 September 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NDc1NGFkaXF6a2N4.

  46. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTMzNTg2NmFkaXF6a2N4.

  47. 19 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDM0ODMzOGFkaXF6a2N4.

  48. 19 September 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxOTQyNmFkaXF6a2N4.

  49. 19 September 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4OTUwMmFkaXF6a2N4.

  50. 17 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NzA0NDA0MmFkaXF6a2N4.

  51. 5 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDMzMzc4M2FkaXF6a2N4.

  52. 12 September 1994 Return made up to 14/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5ODQ5MmFkaXF6a2N4.

  53. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNjgyOTAzMWFkaXF6a2N4.

  54. 12 October 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMzU3NWFkaXF6a2N4.

  55. 18 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0OTg0NTMzNGFkaXF6a2N4.

  56. 22 September 1992 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzNTM4M2FkaXF6a2N4.

  57. 5 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NzI1NGFkaXF6a2N4.

  58. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEzMzA1MmFkaXF6a2N4.

  59. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTczMzI4MWFkaXF6a2N4.

  60. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU5NTA2NmFkaXF6a2N4.

  61. 17 September 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTU0MjI5N2FkaXF6a2N4.

  62. 28 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDgyMzkwNGFkaXF6a2N4.

  63. 28 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDY1NjQzMmFkaXF6a2N4.

  64. 2 April 1990 Registered office changed on 02/04/90 from: trimster house portland road dorking surrey RH4 1EW

    Category: Address. Type: 287. Transaction: MDA0ODU3NDUxNGFkaXF6a2N4.

  65. 5 June 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjc2MDExMGFkaXF6a2N4.

  66. 5 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MzY5MjMxNWFkaXF6a2N4.

  67. 9 November 1988 Return made up to 24/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAxOTg2OGFkaXF6a2N4.

  68. 24 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzOTc2NTg5M2FkaXF6a2N4.

  69. 9 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTUyMTU4NWFkaXF6a2N4.

  70. 5 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNjI1NzQ0NWFkaXF6a2N4.

  71. 3 November 1987 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDc2Nzc4NmFkaXF6a2N4.

  72. 30 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMzEwMzIzNWFkaXF6a2N4.

  73. 11 November 1986 Registered office changed on 11/11/86 from: 170-172 high street dorking surrey RH4 1BG

    Category: Address. Type: 287. Transaction: MDEwMDM4MjI5MWFkaXF6a2N4.

  74. 22 October 1986 Return made up to 08/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjczMjQ2OGFkaXF6a2N4.

  75. 14 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MTMzNzc2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.