Aligned Assets Limited

Company Registration Number: 04610724

Company registered in England and Wales

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Aligned Assets Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in Woking, Surrey.

Registered Address

UNIT 5 RIVER COURT ALBERT DRIVE
SHEERWATER
WOKING
SURREY
GU21 5RP

There are 29 companies currently registered at this postcode, including this one.

All companies at GU21 5RP

Registration Data

Company Number

04610724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,700,768£1,338,300£971,385£659,004£668,481£588,571
of which Cash £1,096,026£904,464£570,142£397,138£334,864£313,795
Total Assets £1,700,768£1,338,300£971,385£659,004£668,481£588,571
Current Liabilities £1,210,272£1,085,065£885,734£685,907£720,531£655,784
Net Current Assets £490,496£253,235£85,651£-26,903£-52,050£-67,213
Total Net Worth £537,113£287,983£116,841£13,847£-15,427£-40,869

Previous Names

No previous names

Company Officers

  • WILDE, Sally Marie

    Secretary

    Appointed on 31 January 2014

     

    Unit 5
    River Court Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5RP

  • GEE, Phillip John

    Director

    Appointed on 28 March 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1969

    Unit 5
    River Court Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5RP

  • HIRD, Andrew James

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Unit 5
    River Court Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5RP

  • NUNN, Carl Jonathan

    Director

    Appointed on 6 December 2002

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: September 1966

    Unit 5
    River Court Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5RP

  • NUNN, Yvonne

    Secretary

    Appointed on 6 December 2002

    Resigned on 1 April 2010

    53 Carlton Road
    Fareham
    Hampshire
    PO16 8JJ

  • SAUNT, Michael William

    Director

    Appointed on 28 March 2003

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    120 Manor Green Road
    Epsom
    Surrey
    KT19 8LN

  • THANIGASALAM, Dinesh

    Director

    Appointed on 1 October 2009

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Unit 5
    River Court Albert Drive
    Sheerwater
    Woking
    Surrey
    GU21 5RP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTO4Q1. Transaction: MzEzNzAzOTE2NmFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8NQPV. Transaction: MzEzNjMwNTgyM2FkaXF6a2N4.

  3. 3 November 2015 Director's details changed for Mr Carl Jonathan Nunn on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JFB1FV. Transaction: MzEzNDM5MzE3N2FkaXF6a2N4.

  4. 13 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMzJXU09hZGlxemtjeA.

  5. 13 August 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: A4D32WTC. Transaction: MzEyODk1MzY1M2FkaXF6a2N4.

  6. 13 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4D32WT4. Transaction: MzEyODkzNzEwOWFkaXF6a2N4.

  7. 13 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4D32WSW. Transaction: MzEyODkzNjk4OWFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQAKO. Transaction: MzExNDE5NTAyMWFkaXF6a2N4.

  9. 23 December 2014 Appointment of Mrs Sally Marie Wilde as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP03. Barcode: X3NDIW7K. Transaction: MzExNDA3NTMxOGFkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEOO1. Transaction: MzExMzY5MTkwNWFkaXF6a2N4.

  11. 24 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H2U9JC. Transaction: MzEwODExMzkxM2FkaXF6a2N4.

  12. 19 September 2014 Director's details changed for Mr Carl Jonathan Nunn on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GPXWSP. Transaction: MzEwNzgwMjM4N2FkaXF6a2N4.

  13. 19 September 2014 Director's details changed for Phillip John Gee on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GPXV3S. Transaction: MzEwNzgwMTc2NmFkaXF6a2N4.

  14. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NL2K. Transaction: MzA5MDkxNDc0MmFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU782G. Transaction: MzA5MDMyNjExMWFkaXF6a2N4.

  16. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1FK3. Transaction: MzA2OTMwMTQ2M2FkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3OSP. Transaction: MzA2OTIyNDM4NGFkaXF6a2N4.

  18. 22 August 2012 Termination of appointment of Dinesh Thanigasalam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTHPA3. Transaction: MzA2Mjc4NDgzM2FkaXF6a2N4.

  19. 20 April 2012 Appointment of Mr Andrew James Hird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BAWQ. Transaction: MzA1NjE2NjYyNWFkaXF6a2N4.

  20. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEZQA. Transaction: MzA1MDE4NTE1MWFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RUC0. Transaction: MzA0ODkxNzIyM2FkaXF6a2N4.

  22. 13 December 2011 Director's details changed for Phillip John Gee on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: CH01. Barcode: X0O2RUBK. Transaction: MzA0ODkxNzAxMGFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZ4QQ7V. Transaction: MzAyOTg3MTU4NmFkaXF6a2N4.

  24. 16 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8RQZPZ9. Transaction: MzAyODkxNzM4NWFkaXF6a2N4.

  25. 17 August 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: ANPX7MIU. Transaction: MzAyMTU0MzM3MmFkaXF6a2N4.

  26. 17 August 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: ANPXFMI2. Transaction: MzAyMTU0MzIzNGFkaXF6a2N4.

  27. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU0MjkwM2FkaXF6a2N4.

  28. 29 July 2010 Termination of appointment of Yvonne Nunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQP4NM3S. Transaction: MzAyMDQ1Nzc2NWFkaXF6a2N4.

  29. 29 March 2010 Registered office address changed from Links One, Links Business Centre Old Woking Road Old Woking Surrey GU22 8BF on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X8N9FIMK. Transaction: MzAxMjMzNjA1NWFkaXF6a2N4.

  30. 29 January 2010 Appointment of Mr Dinesh Thanigasalam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHWHH28. Transaction: MzAwODE5NzI0MmFkaXF6a2N4.

  31. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVCYBFUZ. Transaction: MzAwNTQ1ODUyMGFkaXF6a2N4.

  32. 11 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XEX1BFPO. Transaction: MzAwNDgwODQ1MmFkaXF6a2N4.

  33. 11 December 2009 Director's details changed for Carl Jonathan Nunn on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XEX1AFPN. Transaction: MzAwNDgwODAyNWFkaXF6a2N4.

  34. 11 December 2009 Director's details changed for Phillip John Gee on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XEX19FPM. Transaction: MzAwNDgwODAyMWFkaXF6a2N4.

  35. 16 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTHW5P9. Transaction: MjAyMDQxODcwNmFkaXF6a2N4.

  36. 16 December 2008 Director's change of particulars / phillip gee / 06/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTHV5P8. Transaction: MjAyMDQxNzgyM2FkaXF6a2N4.

  37. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A80ZD5A9. Transaction: MjAxOTE4MzA4OWFkaXF6a2N4.

  38. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTkyM2FkaXF6a2N4.

  39. 11 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NzAzMWFkaXF6a2N4.

  40. 29 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM4MTcyM2FkaXF6a2N4.

  41. 29 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5Njc0NWFkaXF6a2N4.

  42. 29 December 2006 £ nc 10000/10226 21/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzkwNjc0MGFkaXF6a2N4.

  43. 1 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyOTcyNWFkaXF6a2N4.

  44. 30 March 2006 Ad 01/02/06-28/02/06 £ si [email protected]=226 £ ic 6800/7026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEwNzQ5MmFkaXF6a2N4.

  45. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg4OTA3OGFkaXF6a2N4.

  46. 22 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc1NzM1NmFkaXF6a2N4.

  47. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1NzY5MWFkaXF6a2N4.

  48. 18 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTIwMjg5MWFkaXF6a2N4.

  49. 7 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMTI1OGFkaXF6a2N4.

  50. 7 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMyNjg2NmFkaXF6a2N4.

  51. 27 February 2004 Registered office changed on 27/02/04 from: bradstone brook christmas hill shalford surrey GU4 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcyNjY3OWFkaXF6a2N4.

  52. 7 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2MzA5M2FkaXF6a2N4.

  53. 7 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO1QLRE2. Transaction: MDA3MDkwMTE2MmFkaXF6a2N4.

  54. 7 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO1QKRE1. Transaction: MDA1MzY2Njk5NmFkaXF6a2N4.

  55. 7 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO1QLRE2. Transaction: MDEyNDczMTYwNWFkaXF6a2N4.

  56. 7 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO1QKRE1. Transaction: MDE1MDA0MDAzNmFkaXF6a2N4.

  57. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg3MTY2OGFkaXF6a2N4.

  58. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk1MDAwMGFkaXF6a2N4.

  59. 14 May 2003 Ad 28/03/03--------- £ si [email protected]=9800 £ ic 4/9804 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA2MzIzOWFkaXF6a2N4.

  60. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MTkyM2FkaXF6a2N4.

  61. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5ODE0OGFkaXF6a2N4.

  62. 3 April 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMxMDc2NGFkaXF6a2N4.

  63. 3 April 2003 Ad 07/03/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExNDUxN2FkaXF6a2N4.

  64. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEwMzM0OGFkaXF6a2N4.

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