Alien Games Limited

Company Registration Number: 04726413

Company registered in England and Wales

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Alien Games Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Milton Keynes.

Registered Address

KEYNE DISTRIBUTION ROOM 8 BLETCHLEY PARK
THE MANSION
MILTON KEYNES
MK3 6EB

There are 61 companies currently registered at this postcode, including this one.

All companies at MK3 6EB

Registration Data

Company Number

04726413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £252,738£337,589£345,300£570,356£453,350£574,896£469,347
of which Cash £4,533£63,081£31,478£49,938£15,718£50,093£11,287
Total Assets £252,738£337,589£345,300£570,356£453,350£574,896£469,347
Current Liabilities £217,739£300,130£209,818£478,699£432,517£486,220£397,088
Net Current Assets £34,999£37,459£135,482£91,657£20,833£88,676£72,259
Total Net Worth £36,228£38,905£137,183£92,591£21,932£89,969£73,780

Previous Names

No previous names

Company Officers

  • JONES, Neale

    Secretary

    Appointed on 9 September 2015

     

    23
    Chapman Close
    Aylesbury
    Buckinghamshire
    HP21 8FY
    England

  • JONES, Phil Barry

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    53 Rosemullion Avenue
    Milton Keynes
    Buckinghamshire
    MK4 3AH

  • DA SILVA, Richard

    Secretary

    Appointed on 1 December 2004

    Resigned on 9 September 2015

    Nationality: Portugese

    Basement Flat
    11 Saltram Crescent
    London
    W9 3JR

  • FRANZOSO, Nicola

    Secretary

    Appointed on 8 April 2003

    Resigned on 1 December 2004

    Flat 15
    Glasgow House, 175 Maida Vale
    London
    W9 1QY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    26
    Church Street
    London
    NW8 8EP

  • DA SILVA, Richard

    Director

    Appointed on 8 April 2003

    Resigned on 16 January 2007

    Nationality: Portugese

    Occupation: Director

    Month of birth: February 1970

    Basement Flat
    11 Saltram Crescent
    London
    W9 3JR

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWMHKW. Transaction: MzE2MzI5MTM5MmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISED76. Transaction: MzE2MDg2MzM0N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MET7XN. Transaction: MzEzNzc4NjUzMmFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHYNK. Transaction: MzEzNDUxMjc0N2FkaXF6a2N4.

  5. 16 October 2015 Appointment of Mr Neale Jones as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4I4EPP7. Transaction: MzEzMzE4Njg3NmFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Richard Da Silva as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4I4ELAH. Transaction: MzEzMzE4NTE5NWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ8YG. Transaction: MzEyMTY4ODQyNGFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH92C3. Transaction: MzExMTIzNTYyOGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X387MXWH. Transaction: MzEwMDI4MTEzNmFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPX5C0. Transaction: MzA4NDkyMzg3MGFkaXF6a2N4.

  11. 15 July 2013 Registered office address changed from Unit C105, Mk Two Business Centre 1-6 Barton Road Water Eaton Milton Keynes Bucks MK2 3HU on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMLSS3. Transaction: MzA4MTU0Mjc4N2FkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2634MGZ. Transaction: MzA3NjA3NDE5OGFkaXF6a2N4.

  13. 19 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: X1O4SX5F. Transaction: MzA2OTY0OTUwMmFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NT10R. Transaction: MzA1NjU1Mjk4NGFkaXF6a2N4.

  15. 26 April 2012 Statement of capital following an allotment of shares on 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Capital. Type: SH01. Barcode: X17NSW77. Transaction: MzA1NjU1MTM0OGFkaXF6a2N4.

  16. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjMwMTIzNmFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIARXL. Transaction: MzA0OTIzMTA2NGFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XSCAIUM9. Transaction: MzAzODEyMTA5MGFkaXF6a2N4.

  19. 1 June 2011 Director's details changed for Phil Barry Jones on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XSCAHUM8. Transaction: MzAzODEyMDkwOWFkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L8MJTSWF. Transaction: MzAzNTA1MzYwNGFkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: AYO1RJY5. Transaction: MzAxNTc2MTI5M2FkaXF6a2N4.

  22. 17 May 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AZFNVJXM. Transaction: MzAxNTY2NzY5NWFkaXF6a2N4.

  23. 6 May 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: A57XQJME. Transaction: MzAxNDk4OTk2NGFkaXF6a2N4.

  24. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAzMzA5M2FkaXF6a2N4.

  25. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDcwMTg1NGFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XQ01CJL4. Transaction: MzAxNDcwMTc1MGFkaXF6a2N4.

  27. 3 August 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZI2GC08. Transaction: MjAzODM1MTY5N2FkaXF6a2N4.

  28. 1 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3UV9GO. Transaction: MjAzMTg4ODk0MGFkaXF6a2N4.

  29. 11 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AHYH331D. Transaction: MjAxMzIwMDQwNWFkaXF6a2N4.

  30. 20 August 2008 Registered office changed on 20/08/2008 from unit C221 mk two buss centre barton road water eaton ind est bletchley milton keynes MK2 3HU [View PDF]

    Category: Address. Type: 287. Barcode: XM2GM2F4. Transaction: MjAxMTQxNTAyOWFkaXF6a2N4.

  31. 8 July 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9CO18R. Transaction: MjAwODYzNDM1NmFkaXF6a2N4.

  32. 27 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQzMTY0N2FkaXF6a2N4.

  33. 16 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5Nzg0MGFkaXF6a2N4.

  34. 7 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NDk5NmFkaXF6a2N4.

  35. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzOTQwNmFkaXF6a2N4.

  36. 6 July 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwOTQ2MGFkaXF6a2N4.

  37. 14 March 2006 Ad 01/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk0MzA2M2FkaXF6a2N4.

  38. 3 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: MDE1NzUxMTM2OGFkaXF6a2N4.

  39. 12 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5NzYzN2FkaXF6a2N4.

  40. 21 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg0NDkwNGFkaXF6a2N4.

  41. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyODE4OWFkaXF6a2N4.

  42. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4NjU4OGFkaXF6a2N4.

  43. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MTExN2FkaXF6a2N4.

  44. 4 August 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyODA4MWFkaXF6a2N4.

  45. 21 July 2004 Registered office changed on 21/07/04 from: 39 malvern road maida vale london NW6 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ0ODQ3OWFkaXF6a2N4.

  46. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0MzE4N2FkaXF6a2N4.

  47. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkzNjkyNmFkaXF6a2N4.

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