Alliott Group

Company Registration Number: 03376647

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.
Alliott Group is a Private Company Limited by Guarantee first registered on 28 May 1997. Its current registered address is in Petersfield, Hampshire.

Registered Address

LYNDUM HOUSE SUITE 2
12 HIGH STREET
PETERSFIELD
HAMPSHIRE
ENGLAND
GU32 3JG

There are 12 companies currently registered at this postcode, including this one.

All companies at GU32 3JG

Registration Data

Company Number

03376647

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £216,583£277,956£240,035£270,254£149,704
of which Cash £96,722£142,501£80,902£175,543£66,677
Total Assets £216,583£277,956£240,035£270,254£149,704
Current Liabilities £155,890£256,029£189,818£191,423£176,259
Net Current Assets £60,693£21,927£50,217£78,831£-26,555
Total Net Worth £63,779£26,979£58,726£90,883£5,658

Previous Names

  • ALLIOTT PEIRSON INTERNATIONAL, active until 2 December 1998
  • ALLIOTT PEIRSON INTERNATIONAL (EUROPE MIDDLE EAST &AFRICA), active until 3 November 1997

Company Officers

  • HICKEY, James William Brian

    Secretary

    Appointed on 23 December 2008

     

    Oakhill Cottage
    Upper Oakhill
    Froxfield
    Marlborough
    Wiltshire
    SN8 3JT
    England

  • CHEUNG, Sing Kuen

    Director

    Appointed on 1 November 2015

     

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: May 1997

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • FARMER, Colin Charles

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1954

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • HICKEY, James William Brian

    Director

    Appointed on 1 November 2014

     

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: March 1972

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • KLEOPAS, John Ioannis

    Director

    Appointed on 26 August 2006

     

    Nationality: Greek

    Occupation: Accountant

    Month of birth: November 1958

    46 Sofokleons St2
    Kallsthea
    Athens
    1767j
    FOREIGN
    Greece

  • MARCOLONGO, Giorgio Stefano

    Director

    Appointed on 1 November 2015

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: October 1962

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • MILES, Ken

    Director

    Appointed on 1 November 2014

     

    Nationality: Usa

    Occupation: Accountant

    Month of birth: October 1958

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • PAYASLIAN, Mariano

    Director

    Appointed on 10 October 2012

     

    Nationality: Argentine

    Occupation: Certified Chartered Accountant

    Month of birth: February 1974

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • TOWERS, Jamie Stuart

    Director

    Appointed on 1 November 2015

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1975

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • ALMOND, David William

    Secretary

    Appointed on 5 December 2008

    Resigned on 23 December 2008

    11
    Oakwood Drive
    Stuart
    Florida
    34996
    Usa

  • ALMOND, David William

    Secretary

    Appointed on 28 May 1997

    Resigned on 1 December 2002

    Fryern Place
    Storrington
    West Sussex
    RH20 4HG

  • BAVERSTOCK, Jacquelyn Denise

    Secretary

    Appointed on 14 December 2006

    Resigned on 5 December 2008

    10 Valley Side
    Liphook
    Hampshire
    GU30 7YE

  • FARMER, Colin Charles

    Secretary

    Appointed on 21 December 2002

    Resigned on 28 October 2004

    15 Lynwood Avenue
    Langley
    Slough
    Berkshire
    SL3 7BJ

  • TAYLOR, Paul Lawrence Peter

    Secretary

    Appointed on 28 October 2004

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Accountant

    Spindles
    Mill Lane
    Littleworth Partridge Green
    West Sussex
    RH13 8JU

  • ACTON, Richard

    Director

    Appointed on 1 January 1999

    Resigned on 10 October 2002

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: April 1948

    3206 W24 Avenue
    Vancouver
    Bc
    V6L 1R9
    Canada

  • AGUILAR MEDRANO, Luis

    Director

    Appointed on 30 September 2001

    Resigned on 10 October 2002

    Nationality: Mexican

    Occupation: Accountant

    Month of birth: July 1965

    Av. Del Deportivo No 1 Casa 3
    Col. Polanco Chapultepev
    Mexico D.F. 11560
    FOREIGN
    Mexico

  • ALMOND, David William

    Director

    Appointed on 28 May 1997

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Fryern Place
    Storrington
    West Sussex
    RH20 4HG

  • BAVERSTOCK, Jacquelyn Denise

    Director

    Appointed on 28 May 1997

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Executive Manager

    Month of birth: April 1955

    4 Onslow Road
    Guildford
    Surrey
    GU1 4HU

  • BERUBE, Caroline

    Director

    Appointed on 1 November 2013

    Resigned on 1 November 2015

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: February 1976

    C8 The Brickyard
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BN

  • BHAGWAT, Abhay

    Director

    Appointed on 30 November 2000

    Resigned on 31 December 2005

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: February 1949

    J-1, Riviresa,
    Baner Road, Baner
    Pune
    Maharashtra 411045
    India

  • BLAES, Ralph Ludwig

    Director

    Appointed on 24 April 2004

    Resigned on 24 October 2011

    Nationality: German

    Occupation: Accountant

    Month of birth: October 1961

    Kreis Strasse 33
    Saarbrucken
    66127
    Germany

  • BLAES, Ralph

    Director

    Appointed on 31 March 2001

    Resigned on 1 May 2003

    Nationality: German

    Occupation: Wirtshaftsprufer Steuerberater

    Month of birth: October 1967

    Kreisstrasse 33
    Saarbrucken
    Saarland
    66127
    Germany

  • BORRIE, Harm

    Director

    Appointed on 24 October 2011

    Resigned on 1 November 2015

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: December 1968

    C8 The Brickyard
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BN

  • BORRIE, Wim

    Director

    Appointed on 1 July 1997

    Resigned on 31 March 2000

    Nationality: Dutch

    Occupation: Chartered Accountant

    Month of birth: August 1940

    Breitmersingel 10
    Rotterdam
    3055bc
    FOREIGN
    Netherlands

  • BROWN, Lyall Walton

    Director

    Appointed on 1 January 2006

    Resigned on 19 September 2009

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: May 1945

    25 Neaiwi St Orakei
    Auckland
    New Zealand

  • BROWNLOW, Barry

    Director

    Appointed on 31 January 2002

    Resigned on 1 March 2004

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: December 1951

    113 Reding Road
    Ancaster
    Ontario L9g 1m9
    Canada

  • BUCKINGHAM, Robert

    Director

    Appointed on 8 September 2007

    Resigned on 1 November 2013

    Nationality: Australian

    Occupation: Accountant

    Month of birth: June 1956

    17 The Drive
    Harbord
    New South Wales 2096
    Australia

  • CHI TAI LI, Christopher

    Director

    Appointed on 1 July 2004

    Resigned on 31 December 2005

    Nationality: Taiwan

    Occupation: Cpa

    Month of birth: September 1947

    2f., No2-1, Lane 11.Sec.1
    Hangjirou.S.Rd
    Taipei
    100
    Taiwan

  • COLODNY, David

    Director

    Appointed on 4 August 2000

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    190 Franklin Avenue
    Thornhill
    Ontario L4j 7l4
    Canada

  • DHAWAN, Vijay

    Director

    Appointed on 1 January 1999

    Resigned on 12 April 2000

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: December 1945

    74-D Malcha Marg Diplomatic Enclave
    New Delhi 110 021
    India
    FOREIGN

  • DISANTO, David

    Director

    Appointed on 31 January 2002

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Cpa

    Month of birth: February 1957

    66 Crest Drive
    Cranston
    Rhode Island 02921
    Usa

  • FARMER, Colin Charles

    Director

    Appointed on 8 April 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    15 Lynwood Avenue
    Langley
    Slough
    Berkshire
    SL3 7BJ

  • GALST, Hans Christian

    Director

    Appointed on 24 April 2004

    Resigned on 19 September 2009

    Nationality: Danish

    Occupation: Attorney At Law

    Month of birth: January 1966

    Solvgade 26
    Copenhagen
    FOREIGN
    Denmark

  • GARIBALDI, Michael

    Director

    Appointed on 31 October 2002

    Resigned on 1 March 2004

    Nationality: American Italian Decent

    Occupation: Cpa Business Appraser

    Month of birth: October 1960

    23 Belford Lane
    Smithtown
    Suffolk
    11787
    Usa

  • GESSERMAN, Burton

    Director

    Appointed on 26 August 2006

    Resigned on 24 October 2011

    Nationality: American

    Occupation: C P A

    Month of birth: June 1953

    41 Aspen Road
    Sharon
    Massachusetts 02067
    Usa

  • GOMEZ VALVERDE, Antonio

    Director

    Appointed on 29 May 1999

    Resigned on 31 December 2005

    Nationality: Spanish

    Occupation: Auditor

    Month of birth: January 1952

    Mallorca 260 Atico
    Barcelona
    08008
    Spain

  • ISRAELOFF, Robert L

    Director

    Appointed on 30 September 2000

    Resigned on 24 October 2001

    Nationality: Us Citizen

    Occupation: Cpa

    Month of birth: May 1938

    289 Meadowview Avenue
    Hewlett
    New York
    11557
    Usa

  • JAMISON, Barry

    Director

    Appointed on 12 December 1997

    Resigned on 28 October 2004

    Nationality: Australian

    Occupation: Accountant

    Month of birth: February 1935

    38 Allambee Avenue
    Camberwell
    Victoria
    3124
    Australia

  • JIMENEZ PRECIADO, Jorge

    Director

    Appointed on 26 August 2006

    Resigned on 19 September 2009

    Nationality: Columbian

    Occupation: Cpa

    Month of birth: October 1939

    Calle 114a No 45-320/202
    Bogota D.C.
    Cundinimazca
    Columbia

  • JONES, John

    Director

    Appointed on 30 October 2003

    Resigned on 31 October 2012

    Nationality: American

    Occupation: Certified Public Acct

    Month of birth: October 1955

    285 Somerville Rd
    Santa Rosa
    Ca 95409
    Usa

  • JONES, John

    Director

    Appointed on 18 November 1999

    Resigned on 24 October 2001

    Nationality: American

    Occupation: Cpa

    Month of birth: October 1955

    5397 Arnica Way
    Santa Rosa
    Califonia
    95403
    Usa

  • KHOLER, Michael, Dr

    Director

    Appointed on 23 May 2000

    Resigned on 7 May 2005

    Nationality: German

    Occupation: Accountant

    Month of birth: March 1956

    Niebaum Kohler Punge Soder
    Elisabeth Str 6
    Dortmund, Nrw
    D4439
    FOREIGN
    Germany

  • KLEOPAS, John Ioannis

    Director

    Appointed on 8 April 2000

    Resigned on 31 December 2005

    Nationality: Greek

    Occupation: Accountant

    Month of birth: November 1958

    46 Sofokleous Street
    Kallithea
    Athens
    17671
    FOREIGN
    Greece

  • LECLERCQ, Jean Marie

    Director

    Appointed on 29 May 1999

    Resigned on 31 December 2005

    Nationality: Belgian

    Occupation: Tax Adviser

    Month of birth: August 1944

    35 Rue De L Hospice Communal
    Brussels
    1170
    FOREIGN
    Belgium

  • LEE, Ken Xiankai Li

    Director

    Appointed on 1 November 2009

    Resigned on 1 November 2015

    Nationality: Chinese

    Occupation: Accountant

    Month of birth: September 1968

    C8 The Brickyard
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BN

  • LENZI, Paolo

    Director

    Appointed on 29 May 1999

    Resigned on 29 May 2001

    Nationality: Italian

    Occupation: Tax & Business Consultant

    Month of birth: June 1945

    Viale Citta D Europa 78
    Rome
    00144
    FOREIGN
    Italy

  • LOPEZ, Marcos

    Director

    Appointed on 19 October 2000

    Resigned on 31 December 2005

    Nationality: Mexican

    Occupation: Accountant

    Month of birth: April 1963

    Via Lactea 173
    Jardines Satelite
    Naucalpan Edo 53120
    Mexico

  • MAIER, Karl Heinz, Dr

    Director

    Appointed on 29 May 1999

    Resigned on 23 June 2000

    Nationality: German

    Occupation: Partner

    Month of birth: September 1945

    Vogelsang Str 3
    Gauting
    Bavaria
    D 82131
    Germany

  • MARMOR, Paul

    Director

    Appointed on 6 May 2005

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    66 Love Lane
    Pinner
    Middlesex
    HA5 3EX

  • MEYER, Jon A

    Director

    Appointed on 26 June 2000

    Resigned on 26 August 2006

    Nationality: Usa Cit

    Occupation: Cpa

    Month of birth: July 1950

    605 Plainview Terrace Dr
    Louisville
    Ky 40223
    Usa

  • ORTEGA, Jose Manuel

    Director

    Appointed on 1 January 2006

    Resigned on 31 October 2010

    Nationality: Venezuelan

    Occupation: Administrator

    Month of birth: March 1969

    Av.Fco.De Miranda,Torre La Primers,
    Ofc.13g
    Campo Alegre,Caracas
    1060
    FOREIGN
    Venezuela

  • PHILIPP, Jürgen

    Director

    Appointed on 21 October 2010

    Resigned on 1 November 2014

    Nationality: German

    Occupation: Lawyer

    Month of birth: August 1971

    C8 The Brickyard
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BN

  • ROJAS, Manuel

    Director

    Appointed on 1 January 2006

    Resigned on 11 August 2006

    Nationality: Chilean

    Occupation: Accountant

    Month of birth: July 1952

    Monjitas 392 Office 1104
    Santiago
    56
    FOREIGN
    Chile

  • ROSAS, Nelmir Pereira

    Director

    Appointed on 12 December 1997

    Resigned on 30 October 2003

    Nationality: Brazilian

    Occupation: Auditor

    Month of birth: June 1955

    Rua Bage 139 Apt 194
    Sao Paulo 04012-140
    Brasil

  • ROSS, Robert

    Director

    Appointed on 1 November 2014

    Resigned on 1 June 2016

    Nationality: United States

    Occupation: Lawyer

    Month of birth: April 1960

    Lyndum House
    Suite 2
    12 High Street
    Petersfield
    Hampshire
    GU32 3JG
    England

  • ROTHENBUCHNER, Bernhard Johann Josef

    Director

    Appointed on 24 April 2004

    Resigned on 31 December 2005

    Nationality: Austrian

    Occupation: Chartered Accountant

    Month of birth: February 1962

    Pernerstorferstrasze 32a
    Purkersdorf
    Austria

  • SHEAR, Russell Charles

    Director

    Appointed on 5 April 2003

    Resigned on 24 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    18 Beechwood Avenue
    London
    N3 3AX

  • SIM, Wee Leong

    Director

    Appointed on 28 April 2000

    Resigned on 31 December 2005

    Nationality: Singaporean

    Occupation: Accountant

    Month of birth: September 1964

    25 Jalan Chermat
    Singapore
    538375
    FOREIGN
    Singapore

  • SOVITZKY, Richard

    Director

    Appointed on 24 October 2011

    Resigned on 1 November 2014

    Nationality: American

    Occupation: Accountant

    Month of birth: March 1974

    C8 The Brickyard
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BN

  • SOVITZKY, Richard

    Director

    Appointed on 30 October 2003

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Consultant

    Month of birth: March 1974

    1231 N 55th Street
    Milwaukee
    Wisconsin 53208
    FOREIGN
    Usa

  • STRANGE JR, A Edwin

    Director

    Appointed on 31 January 2002

    Resigned on 31 December 2005

    Nationality: Usa

    Occupation: Cpa Partner

    Month of birth: February 1946

    1901 White Oak Road
    Raleigh
    North Carolina
    27608
    Usa

  • STRUCK-RAU, Dawn

    Director

    Appointed on 18 November 1999

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Cpa

    Month of birth: August 1959

    199 Bittercreek Drive
    Folsom
    Calfornia
    95630
    Usa

  • TABUCHI, Masanobo

    Director

    Appointed on 29 May 1999

    Resigned on 23 August 2001

    Nationality: Japanese

    Occupation: Cpa

    Month of birth: February 1950

    1 5 1 110 Tomobuchi
    Miyakojima
    Osaka
    534 0016
    FOREIGN
    Japan

  • TEZANOS PINTO, Fernando De

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2005

    Nationality: Argentinian

    Occupation: Accountant

    Month of birth: December 1955

    Juncal 776 Pisa 4
    1062 Buenos Aries
    Argentina
    FOREIGN

  • TSOI, David Tai Wai

    Director

    Appointed on 29 May 1999

    Resigned on 8 September 2007

    Nationality: Canadian

    Occupation: Cpa

    Month of birth: July 1947

    10 Mount Butler Road
    2nd Floor Jardines Lookout
    Hong Kong
    FOREIGN

  • WILSON, David Clifford

    Director

    Appointed on 19 September 2009

    Resigned on 1 November 2015

    Nationality: United States

    Occupation: Certified Public Accountant

    Month of birth: March 1947

    2271 Swarthmore Drive
    Sacramento
    California 95825
    United States

  • WINBLAD, Peter Mikael

    Director

    Appointed on 5 April 2003

    Resigned on 31 December 2005

    Nationality: Swedish

    Occupation: Auditor

    Month of birth: August 1954

    St Eriksgatan 14
    Stockholm
    11239
    FOREIGN
    Sweden

  • WINTHER, Per

    Director

    Appointed on 29 May 1999

    Resigned on 19 September 2009

    Nationality: Danish

    Occupation: Chartered Accountant

    Month of birth: October 1952

    Blindkildevej 9
    Hong
    Dk 4270
    FOREIGN
    Denmark

  • YUEN, Aurelio

    Director

    Appointed on 1 January 1999

    Resigned on 29 May 2001

    Nationality: American

    Occupation: Cpa

    Month of birth: May 1932

    One Post Street Suite 2150
    San Francisco 94104 California
    Usa
    FOREIGN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXH55N. Transaction: MzE1Njc1NjAwOGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E13II. Transaction: MzE1MDAyMDI5NWFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Robert Ross as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58E13LM. Transaction: MzE1MDAyMDE4NWFkaXF6a2N4.

  4. 21 April 2016 Appointment of Mr Giorgio Stefano Marcolongo as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X55EKPCZ. Transaction: MzE0Njg0MjY1M2FkaXF6a2N4.

  5. 21 April 2016 Appointment of Mr Sing Kuen Cheung as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X55EKOAH. Transaction: MzE0Njg0MjM2MWFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Jamie Stuart Towers as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X55EKMWQ. Transaction: MzE0Njg0MTg1NWFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of David Clifford Wilson as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X55EKL9T. Transaction: MzE0Njg0MTM5NGFkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Paul Marmor as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X55EKKVN. Transaction: MzE0Njg0MTIwMmFkaXF6a2N4.

  9. 3 November 2015 Registered office address changed from C8 the Brickyard Steep Marsh Petersfield Hampshire GU32 2BN to Lyndum House Suite 2 12 High Street Petersfield Hampshire GU32 3JG on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCPM3E. Transaction: MzEzNDMwNTU5NGFkaXF6a2N4.

  10. 2 November 2015 Termination of appointment of Ken Xiankai Li Lee as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCPLCQ. Transaction: MzEzNDMwNTQyNGFkaXF6a2N4.

  11. 2 November 2015 Termination of appointment of Harm Borrie as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCPL35. Transaction: MzEzNDMwNTQwM2FkaXF6a2N4.

  12. 2 November 2015 Termination of appointment of Caroline Berube as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4JCPKY0. Transaction: MzEzNDMwNTMxN2FkaXF6a2N4.

  13. 17 August 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZPX8Y. Transaction: MzEyOTExNjIyMWFkaXF6a2N4.

  14. 29 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DAD5. Transaction: MzEyNTk1NDM1OGFkaXF6a2N4.

  15. 24 June 2015 Appointment of Mr Robert Ross as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4A5SO7C. Transaction: MzEyNTcwMzQ0OGFkaXF6a2N4.

  16. 29 April 2015 Appointment of Mr Ken Miles as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X46944S8. Transaction: MzEyMjE0MDk1N2FkaXF6a2N4.

  17. 12 March 2015 Appointment of Mrs Caroline Berube as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X42ZR2BT. Transaction: MzExOTAzODkyMGFkaXF6a2N4.

  18. 10 March 2015 Appointment of Mr James William Brian Hickey as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X42X0X20. Transaction: MzExODg5Mjg5MGFkaXF6a2N4.

  19. 10 March 2015 Termination of appointment of Jürgen Philipp as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X42X0W94. Transaction: MzExODg5MjY0MWFkaXF6a2N4.

  20. 10 March 2015 Termination of appointment of Richard Sovitzky as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X42X0VXU. Transaction: MzExODg5MjU4OGFkaXF6a2N4.

  21. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEAAZ. Transaction: MzEwNzkwODEzMmFkaXF6a2N4.

  22. 3 July 2014 Appointment of Mr Ken Xiankai Li Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHBGW. Transaction: MzEwMzEzMTYzMGFkaXF6a2N4.

  23. 3 July 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBGSUY. Transaction: MzEwMzEyNjM0NmFkaXF6a2N4.

  24. 3 July 2014 Termination of appointment of Robert Buckingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBGSUQ. Transaction: MzEwMzEyNjEzMmFkaXF6a2N4.

  25. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7QD0H. Transaction: MzA4NDc3MzA1M2FkaXF6a2N4.

  26. 3 September 2013 Secretary's details changed for Mr. James William Brian Hickey on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH03. Barcode: X2G54DO8. Transaction: MzA4NDMxOTk2OWFkaXF6a2N4.

  27. 12 June 2013 Appointment of Mr Jürgen Philipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABS50G. Transaction: MzA3OTY2MTQ1NmFkaXF6a2N4.

  28. 3 June 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBRCJ. Transaction: MzA3ODk3NjQzNmFkaXF6a2N4.

  29. 31 May 2013 Appointment of Mr Mariano Payaslian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JBRCB. Transaction: MzA3ODk3NjI1OWFkaXF6a2N4.

  30. 24 January 2013 Appointment of Mr. Colin Charles Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P44EE. Transaction: MzA3MTY4OTA5MGFkaXF6a2N4.

  31. 24 January 2013 Termination of appointment of John Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P43B4. Transaction: MzA3MTY4ODcxOWFkaXF6a2N4.

  32. 24 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXEI3T. Transaction: MzA2Mjk1OTY0OWFkaXF6a2N4.

  33. 7 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDTQ2. Transaction: MzA1ODc3MzQ1NGFkaXF6a2N4.

  34. 7 June 2012 Secretary's details changed for Mr. James William Brian Hickey on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X1ALDTPM. Transaction: MzA1ODc2MjA0NWFkaXF6a2N4.

  35. 7 June 2012 Appointment of Mr Richard Sovitzky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALDTPU. Transaction: MzA1ODc2MjA0OGFkaXF6a2N4.

  36. 16 April 2012 Appointment of Mr Harm Borrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XY6KW. Transaction: MzA1NTkwMDU4NmFkaXF6a2N4.

  37. 2 April 2012 Termination of appointment of Burton Gesserman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FIA0. Transaction: MzA1NTE2NzU5OGFkaXF6a2N4.

  38. 2 April 2012 Termination of appointment of Ralph Blaes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FGUX. Transaction: MzA1NTE2NzE2NWFkaXF6a2N4.

  39. 16 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T39XK5. Transaction: MzA0MzkzMDk3NWFkaXF6a2N4.

  40. 19 July 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X83BRVX2. Transaction: MzA0MDY1MTkwOGFkaXF6a2N4.

  41. 19 July 2011 Director's details changed for John Jones on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83BOVXZ. Transaction: MzA0MDYxMDA0OWFkaXF6a2N4.

  42. 19 July 2011 Director's details changed for Burton Gesserman on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83BNVXY. Transaction: MzA0MDYxMDA0OGFkaXF6a2N4.

  43. 18 July 2011 Termination of appointment of Jose Ortega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X83BQVX1. Transaction: MzA0MDYxMDA1M2FkaXF6a2N4.

  44. 18 July 2011 Director's details changed for John Ioannis Kleopas on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83BPVX0. Transaction: MzA0MDYxMDA1MGFkaXF6a2N4.

  45. 18 July 2011 Director's details changed for Robert Buckingham on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83BMVXX. Transaction: MzA0MDYxMDA0NGFkaXF6a2N4.

  46. 18 July 2011 Director's details changed for Ralph Ludwig Blaes on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X83BLVXW. Transaction: MzA0MDYxMDA0MGFkaXF6a2N4.

  47. 18 July 2011 Secretary's details changed for James Hickey on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X83BKVXV. Transaction: MzA0MDYxMDAzNmFkaXF6a2N4.

  48. 11 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHQWIOZI. Transaction: MzAyNjgyOTcyN2FkaXF6a2N4.

  49. 7 September 2010 Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: AF6BZN2U. Transaction: MzAyMjg1NDQ5NmFkaXF6a2N4.

  50. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AOX6FMIK. Transaction: MzAyMTU1MDIyNWFkaXF6a2N4.

  51. 17 August 2010 Annual return made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AQ7A0MGJ. Transaction: MzAyMTUzMzg0NmFkaXF6a2N4.

  52. 17 August 2010 Appointment of David Clifford Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ79ZMGH. Transaction: MzAyMTUzMzYyN2FkaXF6a2N4.

  53. 26 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTPIEBJ. Transaction: MzAwMTQ2ODExOGFkaXF6a2N4.

  54. 27 September 2009 Appointment terminated director jorge jimenez preciado [View PDF]

    Category: Officers. Type: 288b. Barcode: AVRE8DLG. Transaction: MjA0MjI2OTc2NGFkaXF6a2N4.

  55. 27 September 2009 Appointment terminated director per winther [View PDF]

    Category: Officers. Type: 288b. Barcode: AVRE7DLF. Transaction: MjA0MjI2OTc1OWFkaXF6a2N4.

  56. 27 September 2009 Appointment terminated director lyall brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AVREADLI. Transaction: MjA0MjI2OTc0MmFkaXF6a2N4.

  57. 27 September 2009 Appointment terminated director hans galst [View PDF]

    Category: Officers. Type: 288b. Barcode: AVRE9DLH. Transaction: MjA0MjI2OTczMmFkaXF6a2N4.

  58. 20 August 2009 Annual return made up to 25/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABGZWCKS. Transaction: MjAzOTY0MjY1OGFkaXF6a2N4.

  59. 17 February 2009 Appointment terminated secretary david almond [View PDF]

    Category: Officers. Type: 288b. Barcode: AZY7W7CT. Transaction: MjAyNTk2ODEzN2FkaXF6a2N4.

  60. 29 January 2009 Appointment terminated secretary jacquelyn baverstock [View PDF]

    Category: Officers. Type: 288b. Barcode: AD3C36V6. Transaction: MjAyNDUxODA3MmFkaXF6a2N4.

  61. 29 January 2009 Secretary appointed david william almond [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3C26V5. Transaction: MjAyNDUxNzk1N2FkaXF6a2N4.

  62. 29 January 2009 Secretary appointed james hickey [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3C06V3. Transaction: MjAyNDUxNzYwMWFkaXF6a2N4.

  63. 11 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2BXW5K5. Transaction: MjAxOTkzMDQxM2FkaXF6a2N4.

  64. 23 September 2008 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC3M33DU. Transaction: MjAxMzk3OTgxMWFkaXF6a2N4.

  65. 29 April 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOD53ZAS. Transaction: MjAwNDM1NDkyNGFkaXF6a2N4.

  66. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NzE5NmFkaXF6a2N4.

  67. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyNDkwOWFkaXF6a2N4.

  68. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MDY2OGFkaXF6a2N4.

  69. 4 July 2007 Annual return made up to 28/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU4OTEyN2FkaXF6a2N4.

  70. 23 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEwNjQxOWFkaXF6a2N4.

  71. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIwMjE3M2FkaXF6a2N4.

  72. 29 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIwMzM3M2FkaXF6a2N4.

  73. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5MDM4NmFkaXF6a2N4.

  74. 28 September 2006 Registered office changed on 28/09/06 from: C8, the brickyard steep marsh petersfield hampshire GU32 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg2MDgzM2FkaXF6a2N4.

  75. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3Mjg1N2FkaXF6a2N4.

  76. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyMTM2NmFkaXF6a2N4.

  77. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI5OTcyMGFkaXF6a2N4.

  78. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MTM1NGFkaXF6a2N4.

  79. 31 May 2006 Annual return made up to 28/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyNjE2NWFkaXF6a2N4.

  80. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2NDc5N2FkaXF6a2N4.

  81. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgwMDAyOWFkaXF6a2N4.

  82. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNjY1MWFkaXF6a2N4.

  83. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2NzYwNmFkaXF6a2N4.

  84. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2Mjc3NmFkaXF6a2N4.

  85. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIzMjcxM2FkaXF6a2N4.

  86. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0MDkxOGFkaXF6a2N4.

  87. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0NzMxN2FkaXF6a2N4.

  88. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2Nzk2MWFkaXF6a2N4.

  89. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NzU5OWFkaXF6a2N4.

  90. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4ODQ1MWFkaXF6a2N4.

  91. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczNTUyMmFkaXF6a2N4.

  92. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI1NDMxOWFkaXF6a2N4.

  93. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgzMTUzMGFkaXF6a2N4.

  94. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI1Mjk4NmFkaXF6a2N4.

  95. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA5MTE0OGFkaXF6a2N4.

  96. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUxOTY3MWFkaXF6a2N4.

  97. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAzOTcyN2FkaXF6a2N4.

  98. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYyNTk4OGFkaXF6a2N4.

  99. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk2OTU5NWFkaXF6a2N4.

  100. 23 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODMzOTQyMmFkaXF6a2N4.

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