Alastria Networks Limited

Company Registration Number: 06354711

Company registered in England and Wales

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Alastria Networks Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2300 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

06354711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £419£397£434£220£151£93
of which Cash £419£397£434£220£151£93
Total Assets £419£397£434£220£151£93
Current Liabilities £5£2£46£16£12£0
Net Current Assets £414£395£388£204£139£93
Total Net Worth £414£395£388£204£139£93

Previous Names

No previous names

Company Officers

  • WOOD, Peter Andrew

    Secretary

    Appointed on 29 August 2007

     

    Nationality: British

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • WOOD, Peter Andrew

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Senior Software Engineer

    Month of birth: August 1982

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • BURY, Sara Elizabeth

    Director

    Appointed on 29 August 2007

    Resigned on 30 August 2009

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: July 1984

    173
    Scotforth Road
    Lancaster
    Lancashire
    LA1 4PR
    United Kingdom

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBYOO. Transaction: MzE1NzM0OTY0N2FkaXF6a2N4.

  2. 3 June 2016 Secretary's details changed for Peter Andrew Wood on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH03. Barcode: X58E1260. Transaction: MzE1MDAxOTY5MmFkaXF6a2N4.

  3. 3 June 2016 Director's details changed for Peter Andrew Wood on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E120H. Transaction: MzE1MDAxOTY4OWFkaXF6a2N4.

  4. 18 April 2016 Director's details changed for Peter Andrew Wood on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556PU3F. Transaction: MzE0NjU2ODA1MGFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X556PP7S. Transaction: MzE0NjU2NzIwN2FkaXF6a2N4.

  6. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQN7B6. Transaction: MzEzMTgwMzA2NmFkaXF6a2N4.

  7. 1 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40B90JK. Transaction: MzExNjQ3ODQxOWFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H839RN. Transaction: MzEwODI3MzY0MmFkaXF6a2N4.

  9. 12 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MFPP4. Transaction: MzA5ODE0MjU4OGFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ2XR4. Transaction: MzA4NTgwNjg2OWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L36S3. Transaction: MzA3NTY4NzA2NWFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEELZX. Transaction: MzA2NTczMDM4NGFkaXF6a2N4.

  13. 4 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11ZVS62. Transaction: MzA1MTkwOTA5N2FkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVYO4XXC. Transaction: MzA0NDYwMDA0OGFkaXF6a2N4.

  15. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7DFPU3V. Transaction: MzAzNzIwODAzNGFkaXF6a2N4.

  16. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFNUYNR5. Transaction: MzAyNDA5NzI5NmFkaXF6a2N4.

  17. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARGKAKC7. Transaction: MzAxNjUxMjc1NWFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XLMNOE3W. Transaction: MzAwMDcxOTI2NmFkaXF6a2N4.

  19. 30 August 2009 Appointment terminated director sara bury [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NK1CUI. Transaction: MjA0MDI5MzIwMWFkaXF6a2N4.

  20. 11 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9MBRAM3. Transaction: MjAzNDg5MDQ3NWFkaXF6a2N4.

  21. 26 September 2008 Director and secretary's change of particulars / peter wood / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUF7H3GD. Transaction: MjAxNDIzNDAyNGFkaXF6a2N4.

  22. 26 September 2008 Director's change of particulars / sara bury / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUF6N3GI. Transaction: MjAxNDIzMzk5NWFkaXF6a2N4.

  23. 26 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUENX3G8. Transaction: MjAxNDIzMTEyMmFkaXF6a2N4.

  24. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzAwMTEwOGFkaXF6a2N4.

  25. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzAwMDAwMGFkaXF6a2N4.

  26. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5OTk5OWFkaXF6a2N4.

  27. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5OTc0OWFkaXF6a2N4.

  28. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcwMzkyMWFkaXF6a2N4.

  29. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk4MjY2MGFkaXF6a2N4.

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