Alianis Limited

Company Registration Number: 04504434

Company registered in England and Wales

Approximate Location Map
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Alianis Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Alton, Hampshire.

Registered Address

WEYBOURNE HOUSE
LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HH

There are 13 companies currently registered at this postcode, including this one.

All companies at GU34 1HH

Registration Data

Company Number

04504434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£10,000£504,007£504,007£504,007£571,447£571,447£571,447£571,447£1£45,000
Current Assets £20,153£1£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £20,153£1£10,000£504,007£504,007£504,007£571,447£571,447£571,447£571,447£1£45,000
Current Liabilities £12,831£0£9,999£504,006£504,006£504,006£571,446£571,446£571,446£571,446£0£44,999
Net Current Assets £7,322£1£-9,999£-504,006£-504,006£-504,006£-571,446£-571,446£-571,446£-571,446£0£-44,999
Total Net Worth £7,322£1£1£1£1£1£1£1£1£1£1£1

Previous Names

  • OUTPLAN LIMITED, active until 21 August 2002

Company Officers

  • BUCKHAM, Alexandra Louise

    Secretary

    Appointed on 27 September 2002

     

    Weybourne House
    Lenten Street
    Alton
    Hampshire
    GU34 1HH

  • BUCKHAM, Iain Macrae

    Director

    Appointed on 27 September 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1965

    Weybourne House
    Lenten Street
    Alton
    Hampshire
    GU34 1HH

  • BUCKHAM, Nicholas Christopher Macrae

    Director

    Appointed on 7 April 2017

     

    Nationality: English

    Occupation: Student

    Month of birth: January 1999

    Weybourne House
    Lenten Street
    Alton
    Hampshire
    GU34 1HH

  • CHANNON, Jeremy Robert

    Secretary

    Appointed on 6 August 2002

    Resigned on 27 September 2002

    77 Merriefield Avenue
    Broadstone
    Dorset
    BH18 8DB

  • MCCAULEY, Clare Frances

    Secretary

    Appointed on 2 October 2002

    Resigned on 1 November 2002

    21 Saint Johns Road
    Winchester
    Hampshire
    SO23 0HQ

  • HEATHCOCK, Andrew Edward

    Director

    Appointed on 6 August 2002

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    4 Spring Way
    Alresford
    Hampshire
    SO24 9LN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBQZGA. Transaction: MzE4MjM4MzA4M2FkaXF6a2N4.

  2. 19 April 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64NUWPC. Transaction: MzE3MzgxOTkwOGFkaXF6a2N4.

  3. 19 April 2017 Appointment of Mr Nicholas Christopher Macrae Buckham as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X64NSM0Z. Transaction: MzE3Mzc5NjAzOGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE36O. Transaction: MzE1NTIzNzU5NmFkaXF6a2N4.

  5. 24 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59F3ROZ. Transaction: MzE1MTE5MjAwOWFkaXF6a2N4.

  6. 18 February 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: X5115BM2. Transaction: MzE0MjE2NTk0OWFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYDXS. Transaction: MzEyOTk4OTgzOGFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB1MUR. Transaction: MzEyNTg4MjE2NGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQU6R. Transaction: MzEwNTIxNzYyMGFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ADLIOH. Transaction: MzEwMjIxNjkwN2FkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYAQY. Transaction: MzA4MzEzMzQwNGFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIINQR. Transaction: MzA4MTczNTQwOGFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GDZTIA. Transaction: MzA2MzIxNzA0M2FkaXF6a2N4.

  14. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BNCYOO. Transaction: MzA1OTczMDU5MWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMHN7X5W. Transaction: MzA0MzAzODU2NGFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARLZVW1D. Transaction: MzA0MTA2MTExOWFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X2NZSMWV. Transaction: MzAyMjIyMDgxOGFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Iain Macrae Buckham on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X2NZRMWU. Transaction: MzAyMjIyMDY1MmFkaXF6a2N4.

  19. 27 August 2010 Secretary's details changed for Alexandra Louise Buckham on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: X2NZQMWT. Transaction: MzAyMjIyMDY0OGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1U7M3Y. Transaction: MzAyMDc2OTAzNWFkaXF6a2N4.

  21. 24 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TDVCO3. Transaction: MjAzOTc4NTYyNGFkaXF6a2N4.

  22. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAUUTCLY. Transaction: MjAzOTc4MjIwMGFkaXF6a2N4.

  23. 18 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPNZ2D8. Transaction: MjAxMTI2NDkwM2FkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ2RE0YY. Transaction: MjAwODE2MjAwM2FkaXF6a2N4.

  25. 31 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAzMTA3MWFkaXF6a2N4.

  26. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NzI2MWFkaXF6a2N4.

  27. 7 September 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczOTA4OGFkaXF6a2N4.

  28. 4 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyODQ1NGFkaXF6a2N4.

  29. 5 September 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM1MDQ0NmFkaXF6a2N4.

  30. 2 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQxNDY2NmFkaXF6a2N4.

  31. 14 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjAxNjkzNmFkaXF6a2N4.

  32. 2 March 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTkyNjE0NWFkaXF6a2N4.

  33. 3 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NDU4OGFkaXF6a2N4.

  34. 9 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY2NjA3MmFkaXF6a2N4.

  35. 15 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA2ODQxOWFkaXF6a2N4.

  36. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1MjkwOGFkaXF6a2N4.

  37. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3OTgyMWFkaXF6a2N4.

  38. 15 October 2002 Registered office changed on 15/10/02 from: 1 london road southampton hampshire SO15 2AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzMTQ2MWFkaXF6a2N4.

  39. 15 October 2002 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc5MDUyMmFkaXF6a2N4.

  40. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NTY4OWFkaXF6a2N4.

  41. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MTIxOWFkaXF6a2N4.

  42. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY1NzE1M2FkaXF6a2N4.

  43. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY4MTU2M2FkaXF6a2N4.

  44. 21 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc2NTMwMWFkaXF6a2N4.

  45. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU5NDE4MGFkaXF6a2N4.

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