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Alieni Limited

Company Registration Number: 05100242

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.
Alieni Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2643 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

05100242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£6,134
Current Assets £31£548£1,047£9,948£1,271£113£68£70
of which Cash £0£529£1,043£2,553£1,246£108£62£64
Total Assets £31£548£1,047£9,948£1,271£113£68£6,204
Current Liabilities £0£0£0£8,649£0£81£0£0
Net Current Assets £31£548£1,047£1,299£1,271£32£68£70
Total Net Worth £-2,999£-2,644£-2,220£-1,533£-4,053£-8,077£-5,717£6,204

Previous Names

No previous names

Company Officers

  • JOHNE, Philipp

    Secretary

    Appointed on 28 December 2009

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • HOFFMANN, Matthias

    Director

    Appointed on 13 April 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1980

    Ringstr.27
    Gernlinden-Maisach
    82216
    Germany

  • JOHNE, Philipp

    Director

    Appointed on 13 April 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1982

    Donaustr.4c
    Olching
    82140
    Germany

  • GO AHEAD LIMITED

    Corporate Secretary

    Appointed on 13 April 2004

    Resigned on 18 March 2010

    39-40
    Calthorpe Road
    Birmingham
    West Midlands
    B15 1TS
    United Kingdom

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

    Resigned on 2 March 2013

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71JI53C. Transaction: MzE5OTgzODUyMmFkaXF6a2N4.

  2. 12 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62163WH. Transaction: MzE3MDkzMjc4MGFkaXF6a2N4.

  3. 23 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60V46I1. Transaction: MzE2OTYyODM3MGFkaXF6a2N4.

  4. 28 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ECK3OZ. Transaction: MzE1NjA4ODQwOGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X537SYUB. Transaction: MzE0NDQ3MDU2OGFkaXF6a2N4.

  6. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXK3SA. Transaction: MzEzMDA5NTU4MGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAMP5. Transaction: MzExODc4MTY4NWFkaXF6a2N4.

  8. 1 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQG9E. Transaction: MzEwNjU3MzQ1N2FkaXF6a2N4.

  9. 5 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X356R12P. Transaction: MzA5NzcwNzg5OGFkaXF6a2N4.

  10. 30 October 2013 Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3O8GO. Transaction: MzA4NzkwNTcyNGFkaXF6a2N4.

  11. 19 September 2013 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7ZBRU. Transaction: MzA4NTM2MjAwN2FkaXF6a2N4.

  12. 31 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FXFNZV. Transaction: MzA4NDE3ODM1MmFkaXF6a2N4.

  13. 31 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP3NM. Transaction: MzA3NTQ0ODI0MmFkaXF6a2N4.

  14. 31 March 2013 Termination of appointment of Go Ahead Service Limited as a secretary on 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Officers. Type: TM02. Barcode: X25AP3NE. Transaction: MzA3NTQ0ODIzNWFkaXF6a2N4.

  15. 4 March 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237PTGH. Transaction: MzA3Mzc5MzY0MmFkaXF6a2N4.

  16. 1 March 2013 Appointment of Go Ahead Service Limited as a secretary on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: AP04. Barcode: X237PTGX. Transaction: MzA3Mzc5MzY0NWFkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92E8W. Transaction: MzA2NDgxMTY3OGFkaXF6a2N4.

  18. 1 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVKZM. Transaction: MzA1NTEyMzE0OGFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9DPET1G. Transaction: MzAzNTA5MjU1MWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X3D8HSMG. Transaction: MzAzNDE0NTI1MGFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X4G2EIET. Transaction: MzAxMTc3ODU2OGFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Matthias Hoffmann on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G2CIER. Transaction: MzAxMTc3ODUzM2FkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Philipp Johne on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4G2DIES. Transaction: MzAxMTc3ODUzNGFkaXF6a2N4.

  24. 18 March 2010 Secretary's details changed for Go Ahead Limited on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH04. Barcode: X4G2BIEQ. Transaction: MzAxMTc3ODUzMmFkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of Go Ahead Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4EV9IEF. Transaction: MzAxMTc3NjY2MmFkaXF6a2N4.

  26. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4DS3IE5. Transaction: MzAxMTc3NDY5MmFkaXF6a2N4.

  27. 28 December 2009 Appointment of Philipp Johne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR61SG69. Transaction: MzAwNTc0MDcxOWFkaXF6a2N4.

  28. 8 December 2009 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A2FVYFFE. Transaction: MzAwNDUzNzQzN2FkaXF6a2N4.

  29. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0NjQwMmFkaXF6a2N4.

  30. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHWBCC6S. Transaction: MjAzODg0NjMyNWFkaXF6a2N4.

  31. 2 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH06ACN. Transaction: MjAzNDExMDc5OWFkaXF6a2N4.

  32. 11 March 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMW1Z800. Transaction: MjAyNzkxOTg4N2FkaXF6a2N4.

  33. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIPCS6NE. Transaction: MjAyMzc2ODkyOGFkaXF6a2N4.

  34. 29 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P3Z04V. Transaction: MjAwNjI0OTI4MWFkaXF6a2N4.

  35. 2 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDUwMWFkaXF6a2N4.

  36. 7 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzODQ5M2FkaXF6a2N4.

  37. 22 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: MDE3ODI1MjUwNWFkaXF6a2N4.

  38. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM0MTU4NmFkaXF6a2N4.

  39. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQxNTcwMGFkaXF6a2N4.

  40. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc4MjU4OWFkaXF6a2N4.

  41. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc0MzY0OWFkaXF6a2N4.

  42. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk4MTUxMGFkaXF6a2N4.

  43. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM1NTUxM2FkaXF6a2N4.

  44. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY3Mzc5OWFkaXF6a2N4.

  45. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQzODUxN2FkaXF6a2N4.

  46. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkzODUwMmFkaXF6a2N4.

  47. 14 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIxMTQ3OWFkaXF6a2N4.

  48. 14 November 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MTg3MmFkaXF6a2N4.

  49. 19 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5MDAzNWFkaXF6a2N4.

  50. 7 December 2005 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTU1MzA0OWFkaXF6a2N4.

  51. 1 August 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNjU0OWFkaXF6a2N4.

  52. 22 July 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTU0OTgwNmFkaXF6a2N4.

  53. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkyMjAxMWFkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 19:47:47 +0100