Aliban Services UK Limited

Company Registration Number: 05826807

Company registered in England and Wales

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Aliban Services UK Limited is a Private Company Limited by Shares first registered on 24 May 2006. It was dissolved on 29 December 2015.

Registered Address

22 Trees Avenue
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at HP14 4PQ

Registration Data

Company Number

05826807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 May 2006

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

24 May 2015

Returns Next Due

21 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,095£26,251£60,494£43,096£20,088
of which Cash £1,134£26,251£910£17,719£555
Total Assets £2,095£26,251£60,494£43,096£20,088
Current Liabilities £805£3,115£15,169£16,302£18,611
Net Current Assets £1,290£23,136£45,325£26,794£1,477
Total Net Worth £1,290£23,136£45,325£26,794£1,477

Previous Names

No previous names

Company Officers

  • CAMPBELL-ANDREWS, Claire

    Secretary

    Appointed on 1 September 2011

     

    22
    Trees Avenue
    Hughenden Valley
    High Wycombe
    Buckinghamshire
    HP14 4PQ
    United Kingdom

  • CAMPBELL-ANDREWS, Claire

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1962

    22
    Trees Avenue
    Hughenden Valley
    High Wycombe
    Buckinghamshire
    HP14 4PQ
    United Kingdom

  • OGDEN, George Rea

    Director

    Appointed on 5 June 2006

     

    Nationality: British

    Occupation: Systems Consultancy

    Month of birth: October 1951

    22
    Trees Avenue
    Hughenden Valley
    High Wycombe
    Buckinghamshire
    HP14 4PQ
    United Kingdom

  • HALE, Graham

    Secretary

    Appointed on 5 June 2006

    Resigned on 12 September 2011

    22
    Trees Avenue
    Hughenden Valley
    High Wycombe
    Buckinghamshire
    HP14 4PQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 26 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 26 May 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3NTYyM2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDM2NTgzM2FkaXF6a2N4.

  3. 2 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E2W228. Transaction: MzEyOTMxMzU2MGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6COX. Transaction: MzEyNDk5ODY1NWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZL8UCP. Transaction: MzExNTk1MjkwMWFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCTC3. Transaction: MzEwMDc3MTY5M2FkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2H53VXK. Transaction: MzA4NTQ1MzQxNGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BC01UA. Transaction: MzA4MDUzMDQwN2FkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OX98B. Transaction: MzA3MjY4NjAyNWFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOKTT. Transaction: MzA1ODIyNjc3NGFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10V4W9M. Transaction: MzA1MTA4NTYwNWFkaXF6a2N4.

  12. 15 January 2012 Director's details changed for George Rea Ogden on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: X10K9XCO. Transaction: MzA1MDczNzkxNmFkaXF6a2N4.

  13. 19 September 2011 Appointment of Ms Claire Campbell-Andrews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSAWWXOC. Transaction: MzA0NDAxMzA0MWFkaXF6a2N4.

  14. 19 September 2011 Appointment of Ms Claire Campbell-Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSAT9XOM. Transaction: MzA0NDAxMjc1NWFkaXF6a2N4.

  15. 14 September 2011 Termination of appointment of Graham Hale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQU3RXJR. Transaction: MzA0Mzc5MTU5MGFkaXF6a2N4.

  16. 14 September 2011 Director's details changed for George Rea Ogden on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XQTYSXJM. Transaction: MzA0Mzc4OTk0MWFkaXF6a2N4.

  17. 12 August 2011 Registered office address changed from 112 High Street Winslow Buckingham MK18 3DQ England on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGRPXWM8. Transaction: MzA0MjAwNzY5OWFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XS08AULM. Transaction: MzAzODA0NjQyNWFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVS7OQ7P. Transaction: MzAyOTg3ODE5MWFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XL33TKCD. Transaction: MzAxNjQ2ODY4MWFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for George Rea Ogden on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL33SKCC. Transaction: MzAxNjQ2ODM2MGFkaXF6a2N4.

  22. 27 May 2010 Secretary's details changed for Graham Hale on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: XL33RKCB. Transaction: MzAxNjQ2ODM1OWFkaXF6a2N4.

  23. 27 May 2010 Registered office address changed from 30 East End Weedon Aylesbury Bucks HP22 4NJ England on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Address. Type: AD01. Barcode: XL31DKCV. Transaction: MzAxNjQ2NjM0NWFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AVRRCK4N. Transaction: MzAxNTk3MDY4OGFkaXF6a2N4.

  25. 9 September 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADTUD4O. Transaction: MjA0MTAwMzcyNWFkaXF6a2N4.

  26. 9 September 2009 Secretary's change of particulars / graham hale / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XADWKD4H. Transaction: MjA0MTAwMjYzNWFkaXF6a2N4.

  27. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XADTTD4N. Transaction: MjA0MTAwMjEzN2FkaXF6a2N4.

  28. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XADTSD4M. Transaction: MjA0MTAwMjEzMWFkaXF6a2N4.

  29. 9 September 2009 Registered office changed on 09/09/2009 from 20 noon layer drive middleton milton keynes bucks MK10 9FQ [View PDF]

    Category: Address. Type: 287. Barcode: XADUFD4A. Transaction: MjA0MTAwMDc3N2FkaXF6a2N4.

  30. 13 August 2009 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3024CDV. Transaction: MjAzOTE4MDMyN2FkaXF6a2N4.

  31. 19 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJLS66K2. Transaction: MjAyMzY0NDYxMGFkaXF6a2N4.

  32. 8 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjY3MzAzMWFkaXF6a2N4.

  33. 7 January 2009 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJFA6A1. Transaction: MjAyMjYwMTU5NmFkaXF6a2N4.

  34. 6 January 2009 Ad 24/05/06\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGJHC6A5. Transaction: MjAyMjYwMTU1OGFkaXF6a2N4.

  35. 21 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDEzNDU0MWFkaXF6a2N4.

  36. 6 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL7TDZDK. Transaction: MjAwNDc4ODQ0M2FkaXF6a2N4.

  37. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NDI3NmFkaXF6a2N4.

  38. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA4NzUzMWFkaXF6a2N4.

  39. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MTUyOGFkaXF6a2N4.

  40. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA4NzUzMGFkaXF6a2N4.

  41. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MTUyN2FkaXF6a2N4.

  42. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMwNDA0N2FkaXF6a2N4.

  43. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0NzQ5OWFkaXF6a2N4.

  44. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ2ODAzOGFkaXF6a2N4.

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