Aalg Limited

Company Registration Number: 05463657

Company registered in England and Wales

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Aalg Limited is a Private Company Limited by Shares first registered on 25 May 2005. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

05463657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

31 March 2016

Returns Last Made Up

22 June 2015

Returns Next Due

20 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £5,148,310£6,670,195£6,105,888£3,841,844£2,283,742
of which Cash £289,300£405,853£316,567£1,025,611£412,068
Total Assets £5,148,310£6,670,195£6,105,888£3,841,844£2,283,742
Current Liabilities £1,292,475£3,687,146£3,209,535£2,046,914£1,492,974
Net Current Assets £3,855,835£2,983,049£2,896,353£1,794,930£790,768
Total Net Worth £3,866,888£3,029,046£2,940,367£1,838,717£818,972

Previous Names

  • BLUE I UK LIMITED, active until 10 July 2008

Company Officers

  • MARIGO, Piero

    Director

    Appointed on 28 June 2010

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: July 1971

    4 Chater Court
    Halifax Drive
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8AH

  • WALKER, Neil

    Secretary

    Appointed on 25 May 2005

    Resigned on 29 May 2008

    3 St James Mews, Deeping St James
    Peterborough
    PE6 8UQ

  • SECRETARIAL APPOINTMENTS LTD

    Corporate Secretary

    Appointed on 29 May 2008

    Resigned on 22 April 2016

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX
    United Kingdom

  • FAULKNER, Lyndon John

    Director

    Appointed on 29 May 2008

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1960

    705
    Via Del Monte
    Palos Verdes Estates
    California
    CA 90274
    Usa

  • JORDAN, Donald Ervin

    Director

    Appointed on 29 May 2008

    Resigned on 15 March 2016

    Nationality: United States

    Occupation: Cfo

    Month of birth: November 1959

    74
    Sea Breeze
    Rancho Palos Verdes
    California
    CA 90275
    Usa

  • JUDD, Darren

    Director

    Appointed on 25 May 2005

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    70 Queens Walk
    Stamford
    Lincolnshire
    PE9 2QE

  • MARINO, Christopher Charles

    Director

    Appointed on 29 May 2008

    Resigned on 25 June 2010

    Nationality: American

    Occupation: Md

    Month of birth: January 1965

    C/O Josep Bertrand
    13,6-1a
    Barcelona 08010

  • PADIAN, John Kevin

    Director

    Appointed on 29 May 2008

    Resigned on 15 March 2016

    Nationality: United States

    Occupation: Coo

    Month of birth: December 1962

    1032
    Via Nogales
    Palos Verdes Estates
    California
    CA 90274
    Usa

  • PAGE, Ian Russell

    Director

    Appointed on 31 October 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    Peacock Cottage
    12 Main Street Egleton
    Oakham
    Leicestershire
    LE15 8AF

  • WALKER, Neil

    Director

    Appointed on 25 May 2005

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    3 St James Mews, Deeping St James
    Peterborough
    PE6 8UQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 April 2016 Termination of appointment of Secretarial Appointments Ltd as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H9U2W. Transaction: MzE0Njk3NjcxOGFkaXF6a2N4.

  2. 14 April 2016 Register inspection address has been changed to Brookfield Industrial Estate Leacon Road Ashford TN23 4TU [View PDF]

    Category: Address. Type: AD02. Barcode: A547Y0WG. Transaction: MzE0NjM0NDc0OGFkaXF6a2N4.

  3. 14 April 2016 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to 1 More London Place London SE1 2AF on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: A547Y0WW. Transaction: MzE0NjM0NDQ4NmFkaXF6a2N4.

  4. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A547Y0XK. Transaction: MzE0NjE0ODMwNGFkaXF6a2N4.

  5. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A547Y0XC. Transaction: MzE0NjE0ODA5NGFkaXF6a2N4.

  6. 15 March 2016 Termination of appointment of Donald Ervin Jordan as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S4RPK. Transaction: MzE0NDA2NDEzMGFkaXF6a2N4.

  7. 15 March 2016 Termination of appointment of Lyndon John Faulkner as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S4RTS. Transaction: MzE0NDA2NDA5OWFkaXF6a2N4.

  8. 15 March 2016 Termination of appointment of John Kevin Padian as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52S4RDU. Transaction: MzE0NDA2Mzk2OGFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1I62. Transaction: MzEyNTg4MTAyNWFkaXF6a2N4.

  10. 28 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A47JK1BD. Transaction: MzEyNDA3MzAzN2FkaXF6a2N4.

  11. 24 September 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3H2WK3S. Transaction: MzEwODEzNzc3N2FkaXF6a2N4.

  12. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EN9G15. Transaction: MzEwNjIyMjk0OGFkaXF6a2N4.

  13. 3 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NUPB2Z. Transaction: MzA5MTg3MTgzN2FkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELO9C. Transaction: MzA4MDU5NTI0MWFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDO4A. Transaction: MzA2NTEzNDkyMWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU06G. Transaction: MzA1OTgyMzU0OWFkaXF6a2N4.

  17. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NVEXZG. Transaction: MzA0NDg4OTEzN2FkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0VCFVCQ. Transaction: MzAzOTQ5ODYzNGFkaXF6a2N4.

  19. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH715NUW. Transaction: MzAyNDQ1OTgxOWFkaXF6a2N4.

  20. 22 July 2010 Appointment of Piero Marigo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DXULTT. Transaction: MzAyMDAzMDkxM2FkaXF6a2N4.

  21. 14 July 2010 Termination of appointment of Christopher Marino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A589TLJT. Transaction: MzAxOTUzNjc3NGFkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XX3LOL5W. Transaction: MzAxODMyMTU1OWFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Christopher Charles Marino on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XX3LNL5V. Transaction: MzAxODMyMTQ2OWFkaXF6a2N4.

  24. 25 June 2010 Secretary's details changed for Secretarial Appointments Ltd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XX3LML5U. Transaction: MzAxODMyMTQ2OGFkaXF6a2N4.

  25. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYNCEJD. Transaction: MzAwMjE5MzIxOGFkaXF6a2N4.

  26. 2 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWTAB62. Transaction: MjAzNjI2MzQzOWFkaXF6a2N4.

  27. 21 January 2009 Appointment terminate, director and secretary neil walker logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NLD094. Transaction: MjAyMzg2OTY3OGFkaXF6a2N4.

  28. 31 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZJGL19K. Transaction: MjAxMDA0OTkxMmFkaXF6a2N4.

  29. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACO7N19E. Transaction: MjAwODc4Mzk5OGFkaXF6a2N4.

  30. 7 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFAMM14C. Transaction: MjAwODU2NDQyNmFkaXF6a2N4.

  31. 11 June 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: AUINV0HL. Transaction: MjAwNzA0MjA3MWFkaXF6a2N4.

  32. 10 June 2008 Director appointed donald ervine jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSKG0DB. Transaction: MjAwNjkzNDc0N2FkaXF6a2N4.

  33. 10 June 2008 Director appointed lyndon john faulkner [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSKH0DC. Transaction: MjAwNjkzNDIzOWFkaXF6a2N4.

  34. 10 June 2008 Secretary appointed secretarial appointments LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO5Y0DA. Transaction: MjAwNjkzMTM1NmFkaXF6a2N4.

  35. 10 June 2008 Director appointed john kevin padian [View PDF]

    Category: Officers. Type: 288a. Barcode: AWSL90D5. Transaction: MjAwNjkzMDU5N2FkaXF6a2N4.

  36. 5 June 2008 Appointment terminated director ian page [View PDF]

    Category: Officers. Type: 288b. Barcode: RZPJL09S. Transaction: MjAwNjY4NjE4OGFkaXF6a2N4.

  37. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY4NDE1MWFkaXF6a2N4.

  38. 5 June 2008 Registered office changed on 05/06/2008 from 4 chater court halifax drive market deeping peterborough cambs PE6 8AH [View PDF]

    Category: Address. Type: 287. Barcode: A0NLC093. Transaction: MjAwNjY4MzYwNmFkaXF6a2N4.

  39. 5 June 2008 Appointment terminated director darren judd [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NLA091. Transaction: MjAwNjY4MzQ4MGFkaXF6a2N4.

  40. 5 June 2008 Director appointed christopher charles marino [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NL709Y. Transaction: MjAwNjY4MjI2OGFkaXF6a2N4.

  41. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0OTYwN2FkaXF6a2N4.

  42. 13 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNzEwNWFkaXF6a2N4.

  43. 3 August 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwNTU2M2FkaXF6a2N4.

  44. 28 March 2007 Registered office changed on 28/03/07 from: 3 st james mews deeping st james peterborough PE6 8UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxMTI0N2FkaXF6a2N4.

  45. 28 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NTgwNmFkaXF6a2N4.

  46. 27 November 2006 Ad 17/11/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ3NDgwM2FkaXF6a2N4.

  47. 27 November 2006 Nc inc already adjusted 13/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTQ3NDEzMGFkaXF6a2N4.

  48. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5MDYxMGFkaXF6a2N4.

  49. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY5MTY5OGFkaXF6a2N4.

  50. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ3NDU3NWFkaXF6a2N4.

  51. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTUzMTg4MWFkaXF6a2N4.

  52. 30 August 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4MjkzN2FkaXF6a2N4.

  53. 8 May 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg0ODM2NGFkaXF6a2N4.

  54. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzQzODIzN2FkaXF6a2N4.

  55. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk2MTk2MmFkaXF6a2N4.

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