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Alicap Solutions Ltd

Company Registration Number: 05090564

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alicap Solutions Ltd is a Private Company Limited by Shares first registered on 1 April 2004. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

19 FURZTON LAKE
SHIRWELL CRESCENT
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 1GA

There are 88 companies currently registered at this postcode, including this one.

All companies at MK4 1GA

Registration Data

Company Number

05090564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£276,698
Current Assets £2,593£9,800£20,557£99,005£101,793£94,445£78,384
of which Cash £68£7,016£2,975£53,619£42,711£5,754£0
Total Assets £2,593£9,800£20,557£99,005£101,793£94,445£355,082
Current Liabilities £105,037£102,853£101,879£109,138£124,694£140,967£146,439
Net Current Assets £-102,444£-93,053£-81,322£-10,133£-22,901£-46,522£-68,055
Total Net Worth £-157,223£-155,151£-147,991£-139,041£-153,922£-175,877£208,643

Previous Names

  • IBMSHOP LTD, active until 4 May 2004

Company Officers

  • ALI, Mahatab

    Secretary

    Appointed on 1 April 2004

     

    19 Furzton Lake
    Shirwell Crescent
    Milton Keynes
    Buckinghamshire
    MK4 1GA

  • ALI, Mahatab Unnisa

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    19 Furzton Lake
    Shirwell Crescent
    Milton Keynes
    Buckinghamshire
    MK4 1GA

  • ALI, Mahatab

    Director

    Appointed on 6 May 2004

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Director

    37 Stephenson Wharf
    Apsley Lock
    Hemel Hempstead
    Hertfordshire
    HP3 9WY

  • ALI, Mohammad

    Director

    Appointed on 1 April 2004

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    19 Furzton Lake
    Shirwell Crescent
    Milton Keynes
    Buckinghamshire
    MK4 1GA

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6Q3D5. Transaction: MzE2Nzc2OTgxNGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ92G. Transaction: MzE0Nzg3ODA4MGFkaXF6a2N4.

  3. 27 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: X4ZIAYY8. Transaction: MzE0MDY1ODY0MmFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4692W2O. Transaction: MzEyMjEyOTI2NmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064KOB. Transaction: MzExNjQxMDI4N2FkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZ1U9. Transaction: MzA5OTE4MDgzOWFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBID6. Transaction: MzA5MzUzOTgxNGFkaXF6a2N4.

  8. 15 May 2013 Appointment of Mrs Mahatab Unnisa Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GIN9S. Transaction: MzA3ODA0NDc5NWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIKG2. Transaction: MzA3ODA0Mjk5N2FkaXF6a2N4.

  10. 15 May 2013 Termination of appointment of Mohammad Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GIKFT. Transaction: MzA3ODA0Mjg5MWFkaXF6a2N4.

  11. 29 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: X2120F5C. Transaction: MzA3MTkyMTE2NGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X170IFMY. Transaction: MzA1NTk1Mjk3MGFkaXF6a2N4.

  13. 27 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: X11F9M14. Transaction: MzA1MTQ5OTY3MmFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XNKB4U8L. Transaction: MzAzNzM2OTk1N2FkaXF6a2N4.

  15. 28 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: AGRCUR6K. Transaction: MzAzMTI5NzY0N2FkaXF6a2N4.

  16. 9 September 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AEGMTN39. Transaction: MzAyMzAyMDQzMGFkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XOB5UJJX. Transaction: MzAxNDQ4NTE0NmFkaXF6a2N4.

  18. 28 April 2010 Secretary's details changed for Mahatab Ali on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XOB5SJJV. Transaction: MzAxNDQ4NDU2OGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Mohammad Sajjad Ali on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOB5TJJW. Transaction: MzAxNDQ4NDU2OWFkaXF6a2N4.

  20. 3 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: A9DC8H2Z. Transaction: MzAwODU5ODYzMGFkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0LXGB5O. Transaction: MjAzNjMyMDkxOWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6BO9G1. Transaction: MjAzMTkwMDUyNWFkaXF6a2N4.

  23. 13 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AH7AXZKO. Transaction: MjAwNTI2NTA5M2FkaXF6a2N4.

  24. 7 May 2008 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK8ZIZEW. Transaction: MjAwNDg5NDcyNWFkaXF6a2N4.

  25. 20 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEzMzA1N2FkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyNTEyOGFkaXF6a2N4.

  27. 2 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NjgxMGFkaXF6a2N4.

  28. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE3MDEzN2FkaXF6a2N4.

  29. 16 May 2005 Registered office changed on 16/05/05 from: 19 furzton lake shirwell crescent milton keynes MK4 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc0MzA4MmFkaXF6a2N4.

  30. 11 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NDcwN2FkaXF6a2N4.

  31. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIzMTgyN2FkaXF6a2N4.

  32. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAyNDE0OGFkaXF6a2N4.

  33. 16 November 2004 Registered office changed on 16/11/04 from: 111 st albans road watford hertfordshire WD17 1UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY5MDcxMWFkaXF6a2N4.

  34. 25 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTk1MzQ2MWFkaXF6a2N4.

  35. 25 August 2004 Registered office changed on 25/08/04 from: 68 norbury avenue watford hertfordshire WD24 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2NzExNGFkaXF6a2N4.

  36. 25 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzU5ODY3N2FkaXF6a2N4.

  37. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1ODg0N2FkaXF6a2N4.

  38. 4 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODk0NzQ3OGFkaXF6a2N4.

  39. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc5MzM0MWFkaXF6a2N4.

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