Aliss Software Limited

Company Registration Number: 03424911

Company registered in England and Wales

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Aliss Software Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
GOSWELL ROAD
LONDON
EC1M 7AD

There are 1195 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

03424911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £400£400£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £400£400£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £400£400£0£0£0£0£0
Total Net Worth £400£400£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SKELTON, Peter Stephen

    Secretary

    Appointed on 26 August 1997

     

    132
    Hilmanton
    Lower Earley
    Reading
    RG6 4HJ
    England

  • BANKS, Derek William

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1943

    Hatchlands
    Huntsbottom Lane
    Liss
    Hants
    GU33 7EU

  • GORSKA, Alicia

    Director

    Appointed on 2 August 2005

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1958

    17 Seaton Road
    Alperton
    Wembley
    Middlesex
    HA0 1HW

  • HANLEY, David

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    392
    St. Davids Square
    London
    E14 3WQ
    United Kingdom

  • PYMAN, Howard Philip

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    15 Green Meadows
    Danbury
    Essex
    CM3 4LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • GORSKA, Alicia

    Director

    Appointed on 24 July 2003

    Resigned on 30 November 2004

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1958

    17 Seaton Road
    Alperton
    Wembley
    Middlesex
    HA0 1HW

  • WELLS, Ian David

    Director

    Appointed on 16 October 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Wyld Rose Cottage
    Wyld Green Lane
    Liss
    Hampshire
    GU33 7BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DTS1YX. Transaction: MzE4Mzk5OTA1NGFkaXF6a2N4.

  2. 29 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTR8L5. Transaction: MzE4Mzk5ODIyMGFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHFO8. Transaction: MzE1Njc1OTU5OWFkaXF6a2N4.

  4. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHRYD6. Transaction: MzE1NjE5NDU4MWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKN0UJ. Transaction: MzEyOTc3NzEyMWFkaXF6a2N4.

  6. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7K8MG. Transaction: MzEyOTMzMzQyNGFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4ULAW. Transaction: MzEwNjMxNjkxN2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OL36. Transaction: MzEwNjIyMjIwOWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2L423VN. Transaction: MzA4ODc5ODgzOGFkaXF6a2N4.

  10. 14 November 2013 Secretary's details changed for Mr Peter Stephen Skelton on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2L423VF. Transaction: MzA4ODc5ODc5N2FkaXF6a2N4.

  11. 12 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KYRU8Z. Transaction: MzA4ODYyOTI4OWFkaXF6a2N4.

  12. 10 December 2012 Registered office address changed from Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHIM88. Transaction: MzA2OTE1NTU4OGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNRJM. Transaction: MzA2MzMyNjIxOGFkaXF6a2N4.

  14. 31 August 2012 Director's details changed for David Hanley on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGNRJ6. Transaction: MzA2MzMyNjA3NmFkaXF6a2N4.

  15. 31 August 2012 Director's details changed for Howard Philip Pyman on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGNRJE. Transaction: MzA2MzMyNjA4MmFkaXF6a2N4.

  16. 31 August 2012 Director's details changed for Alicia Gorska on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGNRIY. Transaction: MzA2MzMyNjA3OWFkaXF6a2N4.

  17. 31 August 2012 Director's details changed for Derek William Banks on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGNRIU. Transaction: MzA2MzMyNjA3MmFkaXF6a2N4.

  18. 29 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3OR9F. Transaction: MzA2MDA0MjY1OGFkaXF6a2N4.

  19. 27 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLE9EX1H. Transaction: MzA0Mjg1ODE2MGFkaXF6a2N4.

  20. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLBSWX0E. Transaction: MzA0MjgxMDg3MGFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for David Hanley on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6LCLN6E. Transaction: MzAyMjc2OTE0NWFkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X68H3N3L. Transaction: MzAyMjc0NTMzMGFkaXF6a2N4.

  23. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNTUPJIX. Transaction: MzAxNDM5NzE4MGFkaXF6a2N4.

  24. 20 October 2009 Director's details changed for David Hanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOANIE8M. Transaction: MzAwMTA1MjQ5M2FkaXF6a2N4.

  25. 27 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZWICRJ. Transaction: MjA0MDEzMTc4NGFkaXF6a2N4.

  26. 26 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6GQQCP0. Transaction: MjA0MDAxNzI0N2FkaXF6a2N4.

  27. 18 November 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XDO4W0. Transaction: MjAxODIxMzQwOGFkaXF6a2N4.

  28. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUT1X3J4. Transaction: MjAxNDM2NjUwMWFkaXF6a2N4.

  29. 8 November 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MTYzMmFkaXF6a2N4.

  30. 24 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0NjQ4NWFkaXF6a2N4.

  31. 23 November 2006 Return made up to 26/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQzNTQ5NmFkaXF6a2N4.

  32. 6 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyOTEwNGFkaXF6a2N4.

  33. 8 November 2005 Return made up to 26/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYwNDAyMmFkaXF6a2N4.

  34. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjEwMjk5NmFkaXF6a2N4.

  35. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyMTk4MmFkaXF6a2N4.

  36. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NTI5N2FkaXF6a2N4.

  37. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgwMjE5OWFkaXF6a2N4.

  38. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTU5N2FkaXF6a2N4.

  39. 28 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3ODc0MGFkaXF6a2N4.

  40. 14 October 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5OTE3OGFkaXF6a2N4.

  41. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyNjg1OWFkaXF6a2N4.

  42. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjExMDIxOWFkaXF6a2N4.

  43. 14 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk2NDAwOWFkaXF6a2N4.

  44. 30 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTY2NjU2MWFkaXF6a2N4.

  45. 30 October 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMTI3MGFkaXF6a2N4.

  46. 31 October 2001 Ad 16/10/01--------- £ si [email protected]=400 £ ic 2/402 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk2MzU1M2FkaXF6a2N4.

  47. 23 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Njk0MTc0N2FkaXF6a2N4.

  48. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcyNTUwOGFkaXF6a2N4.

  49. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4Mjk5MmFkaXF6a2N4.

  50. 10 October 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxODQ0MWFkaXF6a2N4.

  51. 12 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzI3MDMyMGFkaXF6a2N4.

  52. 12 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwOTcyMWFkaXF6a2N4.

  53. 2 December 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1MTE4MWFkaXF6a2N4.

  54. 23 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM2NzEyMmFkaXF6a2N4.

  55. 17 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ1MDQ1MWFkaXF6a2N4.

  56. 21 May 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc0MjU3MWFkaXF6a2N4.

  57. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2NjIwNWFkaXF6a2N4.

  58. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczMDc3OWFkaXF6a2N4.

  59. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM4OTAzM2FkaXF6a2N4.

  60. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1OTA2NGFkaXF6a2N4.

  61. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA2NDA5N2FkaXF6a2N4.

  62. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM0MzMwN2FkaXF6a2N4.

  63. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg1NTg1MWFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:44:03 +0000