Aleutia Computers Ltd.

Company Registration Number: 05964614

Company registered in England and Wales

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Aleutia Computers Ltd. is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Alton, Hampshire.

Registered Address

ALEUTIA HOUSE
NEWTON VALENCE
ALTON
HAMPSHIRE
GU34 3EW

There are 3 companies currently registered at this postcode, including this one.

All companies at GU34 3EW

Registration Data

Company Number

05964614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,925£102,265£418,615£111,399£55,513£51,748
of which Cash £0£0£32,004£27,201£622£8,347
Total Assets £51,925£102,265£418,615£111,399£55,513£51,748
Current Liabilities £77,936£69,965£253,449£63,120£34,063£27,260
Net Current Assets £-26,011£32,300£165,166£48,279£21,450£24,488
Total Net Worth £-30,640£36,292£169,060£51,709£9,472£3,817

Previous Names

No previous names

Company Officers

  • ROSENBERG, Michael Arne

    Director

    Appointed on 12 October 2006

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: December 1980

    Aleutia House
    Newton Valence
    Alton
    Hampshire
    GU34 3EW
    England

  • ROSENBERG, Carl

    Secretary

    Appointed on 12 October 2006

    Resigned on 7 September 2010

    42 Luxborough Tower
    Luxborough Street
    London
    W1U 5BW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • FANSELOW, Sharif Frank

    Director

    Appointed on 1 March 2010

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Cto

    Month of birth: November 1980

    106 Railway Arches
    Cannon Street Road
    London
    E1 2LY
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNTS9. Transaction: MzE2NDQyMTY4OGFkaXF6a2N4.

  2. 10 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK65BF. Transaction: MzE2NDEyNzk4NGFkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Michael Rosenberg on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EN8T5N. Transaction: MzE1NjU1NTgzM2FkaXF6a2N4.

  4. 18 December 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4MHJK0G. Transaction: MzEzNzkwODgxMWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1U562. Transaction: MzEzMzEzOTM0MWFkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from Aleutia House Newton Valence Alton Hampshire GU34 3EW England to Aleutia House Newton Valence Alton Hampshire GU34 3EW on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1U5QH. Transaction: MzEzMzEzOTIyMmFkaXF6a2N4.

  7. 15 October 2015 Registered office address changed from London Heliport Lombard Road London SW11 3RE to Aleutia House Newton Valence Alton Hampshire GU34 3EW on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1U368. Transaction: MzEzMzEzNzYwNWFkaXF6a2N4.

  8. 19 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43I28BM. Transaction: MzExOTUxMjk5N2FkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIM5J. Transaction: MzExMTM4Mjc1M2FkaXF6a2N4.

  10. 17 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZRUP54. Transaction: MzA5MjgyODg3NWFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9NU3. Transaction: MzA4NjkzMTg0M2FkaXF6a2N4.

  12. 26 May 2013 Registered office address changed from 106 Railway Arches Cannon Street Road London E1 2LY United Kingdom on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Address. Type: AD01. Barcode: X296D8XS. Transaction: MzA3ODY3Njg4N2FkaXF6a2N4.

  13. 23 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28YOLHE. Transaction: MzA3ODUxMjg3N2FkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEG8KX. Transaction: MzA2NTc1MDc5NmFkaXF6a2N4.

  15. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg1NjI0NGFkaXF6a2N4.

  16. 21 September 2012 Director's details changed for Michael Rosenberg on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYQRK0. Transaction: MzA2NDUzNzE0OWFkaXF6a2N4.

  17. 21 September 2012 Statement of capital following an allotment of shares on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Capital. Type: SH01. Barcode: X1HYQRF7. Transaction: MzA2NDUzNzEyNGFkaXF6a2N4.

  18. 21 September 2012 Termination of appointment of Sharif Fanselow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYQR2P. Transaction: MzA2NDUzNzA2OWFkaXF6a2N4.

  19. 18 September 2012 Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HOBN94. Transaction: MzA2NDIzNzM4NGFkaXF6a2N4.

  20. 5 September 2012 Director's details changed for Michael Rosenberg on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTHML6. Transaction: MzA2MzYyODAyM2FkaXF6a2N4.

  21. 27 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QE1UI. Transaction: MzA1NjYwMjIzMWFkaXF6a2N4.

  22. 10 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XAJ9XZ3Y. Transaction: MzA0NjkzNTc2OGFkaXF6a2N4.

  23. 10 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAJEAZ3G. Transaction: MzA0NjkzNTY3MWFkaXF6a2N4.

  24. 10 November 2011 Registered office address changed from Unit F156/7 Riverside Business Centre, Haldane Place London SW18 4UQ on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAJ9WZ3X. Transaction: MzA0NjkwNjQzNWFkaXF6a2N4.

  25. 27 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBB5JW69. Transaction: MzA0MTE3Nzg4NWFkaXF6a2N4.

  26. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMC7KO6G. Transaction: MzAyNTEwNjE3OWFkaXF6a2N4.

  27. 8 September 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: X7UKUN87. Transaction: MzAyMjk1NTU0N2FkaXF6a2N4.

  28. 8 September 2010 Termination of appointment of Carl Rosenberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7TTPN8A. Transaction: MzAyMjk1Mzk3NGFkaXF6a2N4.

  29. 9 August 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVAFOME5. Transaction: MzAyMTA2MzUyNmFkaXF6a2N4.

  30. 4 August 2010 Appointment of Mr Sharif Frank Fanselow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1YLM95. Transaction: MzAyMDc2Mjc4OWFkaXF6a2N4.

  31. 2 August 2010 Registered office address changed from Unit E251.7 Riverside Business Centre Haldane Place London London SW18 4UQ England on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRFKWM49. Transaction: MzAyMDUzMjcyN2FkaXF6a2N4.

  32. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR0SVM41. Transaction: MzAyMDUwMDE0NGFkaXF6a2N4.

  33. 23 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XLFWAG1K. Transaction: MzAwNTYzNjg0OGFkaXF6a2N4.

  34. 23 December 2009 Registered office address changed from 1 Noel Street London W1F 8GA United Kingdom on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XLFW8G1I. Transaction: MzAwNTYyOTQxMWFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Michael Rosenberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFW9G1J. Transaction: MzAwNTYyOTQxMmFkaXF6a2N4.

  36. 11 December 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A102EFIO. Transaction: MzAwNDgwNzMwOWFkaXF6a2N4.

  37. 23 June 2009 Registered office changed on 23/06/2009 from unit 1F, hewlett house havelock terrace london london SW8 4AS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XN42QAYO. Transaction: MjAzNTY0MjcyNWFkaXF6a2N4.

  38. 27 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X895L56F. Transaction: MjAxODg5MzMwM2FkaXF6a2N4.

  39. 27 November 2008 Registered office changed on 27/11/2008 from unit 1F hewlett house havelock terrace london SW8 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X898156Y. Transaction: MjAxODg4NjYyMWFkaXF6a2N4.

  40. 27 November 2008 Registered office changed on 27/11/2008 from 37 marshall street third floor london W1F 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: X895I56C. Transaction: MjAxODg4NjA3M2FkaXF6a2N4.

  41. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X895J56D. Transaction: MjAxODg4NjA3NWFkaXF6a2N4.

  42. 27 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X895K56E. Transaction: MjAxODg4NjA3OGFkaXF6a2N4.

  43. 8 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXZDF222. Transaction: MjAxMDYxODY4MmFkaXF6a2N4.

  44. 21 January 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMDE4MmFkaXF6a2N4.

  45. 21 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzMDMxMGFkaXF6a2N4.

  46. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzMDgzNGFkaXF6a2N4.

  47. 13 November 2007 Registered office changed on 13/11/07 from: building 1000 dockside road london E16 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA0MDY4OWFkaXF6a2N4.

  48. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2NDI0MmFkaXF6a2N4.

  49. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk2ODc2OGFkaXF6a2N4.

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