Alinco Consultants Limited

Company Registration Number: 03977344

Company registered in England and Wales

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Alinco Consultants Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in London.

Registered Address

7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

There are 215 companies currently registered at this postcode, including this one.

All companies at NW5 2RZ

Registration Data

Company Number

03977344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,790£35,482£65,937£65,945£53,473£41,382
of which Cash £509£663£29,482£36,443£29,953£16,950
Total Assets £35,790£35,482£65,937£65,945£53,473£41,382
Current Liabilities £623£1,564£1,464£10,972£4,014£1,175
Net Current Assets £35,167£33,918£64,473£54,973£49,459£40,207
Total Net Worth £35,205£33,956£64,511£55,011£49,497£40,245

Previous Names

No previous names

Company Officers

  • DU TEILHET, Guillaume

    Director

    Appointed on 1 November 2011

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1969

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • FAIRPLAY INVESTMENTS LTD

    Corporate Secretary

    Appointed on 20 April 2000

    Resigned on 1 November 2009

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • MICHAELS, Lawrence Stephen

    Director

    Appointed on 20 January 2001

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1942

    3415 Lang Ranch Parkway
    Thousan Oaks
    California
    91362
    Usa

  • COMHEM LTD

    Corporate Director

    Appointed on 1 January 2007

    Resigned on 1 January 2014

    7
    Torriano Mews
    London
    NW5 2RZ
    United Kingdom

  • LEGAL AND BUSINESS CONSULTING LIMITED

    Corporate Director

    Appointed on 20 April 2000

    Resigned on 1 January 2007

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • QUILLAN LIMITED

    Corporate Director

    Appointed on 20 April 2000

    Resigned on 1 April 2003

    Hope Agar
    25 City Road
    London
    EC1Y 1AR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGFQOD. Transaction: MzE2Njk2Nzg0M2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X58LVPBE. Transaction: MzE1MDIzNzgxNWFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN8O3N. Transaction: MzEzOTg3NzQyMGFkaXF6a2N4.

  4. 4 July 2015 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A4AL5935. Transaction: MzEyNjIzODA4MWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5O36H. Transaction: MzEyNTY1NTc1MGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MGB383. Transaction: MzExMzQ4Mjg3NmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPHEQ. Transaction: MzA5ODYzOTIyMWFkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of Comhem Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPHEI. Transaction: MzA5ODYzODk0OWFkaXF6a2N4.

  9. 23 April 2014 Termination of appointment of Comhem Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPG3F. Transaction: MzA5ODYzODYwM2FkaXF6a2N4.

  10. 19 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31RDUR4. Transaction: MzA5NDc4NTg1NmFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKYG8. Transaction: MzA3NjczMDk5OGFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204DXS0. Transaction: MzA3MTI4MjYwNGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZM1E. Transaction: MzA1NjI5NDY3OWFkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R10WPCEJ. Transaction: MzA1MTE4NTg5MmFkaXF6a2N4.

  15. 8 November 2011 Appointment of Mr Guillaume Du Teilhet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9V1QZ2T. Transaction: MzA0NjgxMTUzM2FkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEUV6THG. Transaction: MzAzNjAxMDA1NWFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKZLMQWM. Transaction: MzAzMDc5MTcyNmFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XR6UHJQE. Transaction: MzAxNDg4MDUyM2FkaXF6a2N4.

  19. 5 May 2010 Termination of appointment of Fairplay Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR6UFJQC. Transaction: MzAxNDg3ODgxNmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Comhem Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: XR6UGJQD. Transaction: MzAxNDg3ODgyMmFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVLLUH14. Transaction: MzAwODQ0NjM5M2FkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RY5CD9ME. Transaction: MjAzMjYxMTk1MmFkaXF6a2N4.

  23. 22 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84GV981. Transaction: MjAzMTIyODgyMWFkaXF6a2N4.

  24. 18 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86DO0O0. Transaction: MjAwNzQ2OTQ3MmFkaXF6a2N4.

  25. 11 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOC31XU5. Transaction: MjAwMTE5ODkwMGFkaXF6a2N4.

  26. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ5NjkzMGFkaXF6a2N4.

  27. 31 July 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5NjkyOWFkaXF6a2N4.

  28. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ5Njg3NmFkaXF6a2N4.

  29. 11 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczODU3NmFkaXF6a2N4.

  30. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNDMwNGFkaXF6a2N4.

  31. 21 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4NzcyM2FkaXF6a2N4.

  32. 16 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0MjUzOGFkaXF6a2N4.

  33. 2 March 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODIzMzAzNWFkaXF6a2N4.

  34. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMDI3OWFkaXF6a2N4.

  35. 7 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjkxNDU2MWFkaXF6a2N4.

  36. 7 July 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcwNjE1M2FkaXF6a2N4.

  37. 8 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDY4NzM1NGFkaXF6a2N4.

  38. 7 August 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjU3NDM3MGFkaXF6a2N4.

  39. 1 June 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1OTcwM2FkaXF6a2N4.

  40. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA3Mzg3NGFkaXF6a2N4.

  41. 25 March 2003 Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5NjI4NGFkaXF6a2N4.

  42. 25 February 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzAyMDM5OGFkaXF6a2N4.

  43. 11 December 2002 Registered office changed on 11/12/02 from: hope agar 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDIxMDUyMWFkaXF6a2N4.

  44. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4MDE1OWFkaXF6a2N4.

  45. 8 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzIwMzAwNGFkaXF6a2N4.

  46. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3MTcwNGFkaXF6a2N4.

  47. 10 January 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDM5MjI0N2FkaXF6a2N4.

  48. 8 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQyOTMwM2FkaXF6a2N4.

  49. 28 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDI3OTgwNWFkaXF6a2N4.

  50. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY0NjMwOGFkaXF6a2N4.

  51. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEzODMyMWFkaXF6a2N4.

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