Alien Fishing Innovations Limited

Company Registration Number: 06358239

Company registered in England and Wales

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Alien Fishing Innovations Limited is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in Bucks.

Registered Address

LITTLEMEAD
HOLLINGDON
BUCKS
LU7 0DN

There are 112 companies currently registered at this postcode, including this one.

All companies at LU7 0DN

Registration Data

Company Number

06358239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£12,834£0
Current Assets £1,846£5,707£3,759£4,517£4,788£5,530£8,498£3,858£1,235
of which Cash £966£659£1,460£1,506£1,571£1,645£4,875£3,750£1,168
Total Assets £1,846£5,707£3,759£4,517£4,788£5,530£8,498£16,692£1,235
Current Liabilities £8,688£9,956£8,068£6,505£7,011£9,041£12,724£10,191£14,569
Net Current Assets £-6,842£-4,249£-4,309£-1,988£-2,223£-3,511£-4,226£-6,333£-13,334
Total Net Worth £-2,726£175£369£2,174£3,326£3,888£5,457£6,501£-500

Previous Names

  • HIGH FLYING SOLUTIONS LIMITED, active until 26 October 2007

Company Officers

  • LAWSON, Angelique Honor

    Secretary

    Appointed on 24 October 2007

     

    Little Mead
    Hollingdon
    Buckinghamshire
    LU7 0AN

  • FISHER, Andrew Wlliam

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Lawson Accountants
    Little Mead Hollingdon
    Leighton Buzzard
    Bucks
    LU7 0DN
    United Kingdom

  • FISHER, Angelique Honor

    Director

    Appointed on 5 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Little Mead
    Hollingdon
    Buckinghamshire
    LU7 0AN

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 22 October 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • FISHER, Andrew William

    Director

    Appointed on 24 October 2007

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Butlers Cottage
    Liscombe Park Soulbury
    Leighton Buzzard
    Bedfordshire
    LU7 0GF

  • FISHER, Elizabeth

    Director

    Appointed on 4 April 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1932

    5
    Andrews Close
    Soulbury
    Beds
    LU7 0DT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 31 August 2007

    Resigned on 22 October 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M5RFE. Transaction: MzE3NzA4NDcwOGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW79Q. Transaction: MzE1NjY2MjU4NWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868CL7. Transaction: MzE0OTc3ODIyN2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA6AW. Transaction: MzEzMDU3ODA2NGFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFLC3. Transaction: MzEyNDIzODI1M2FkaXF6a2N4.

  6. 22 October 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3IYMDFF. Transaction: MzEwOTgxNzQyOGFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Mrs Angelique Honor Wright on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYMDBE. Transaction: MzEwOTgxNzQyM2FkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2U4S0. Transaction: MzEwODExMjY5NWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AXEB. Transaction: MzEwMTAzMjUyNmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KAMY. Transaction: MzA4NDI1MDY2MGFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE1AB. Transaction: MzA3ODk5NDAwMmFkaXF6a2N4.

  12. 13 November 2012 Appointment of Mr Andrew Wlliam Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMB0TN. Transaction: MzA2NzQzMTMxN2FkaXF6a2N4.

  13. 13 November 2012 Director's details changed for Ms Angelique Honor Lawson on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1LMB12P. Transaction: MzA2NzQzMTM1NWFkaXF6a2N4.

  14. 13 November 2012 Termination of appointment of Elizabeth Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMB0JC. Transaction: MzA2NzQzMTI0NGFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV4CA. Transaction: MzA2MzUyMzUyN2FkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J5CH. Transaction: MzA1ODQ4NTA1NmFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XMC45X56. Transaction: MzA0MzAyNDYxNGFkaXF6a2N4.

  18. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO7Z3U9X. Transaction: MzAzNzQ1Mjg4M2FkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X3JE7N0R. Transaction: MzAyMjM3NDEwMmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHEFZKA0. Transaction: MzAxNjI4OTAyNmFkaXF6a2N4.

  21. 2 September 2009 Return made up to 31/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X855XCWK. Transaction: MjA0MDM5OTUxNWFkaXF6a2N4.

  22. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9U5DAMR. Transaction: MjAzNDk0MDkxOGFkaXF6a2N4.

  23. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC3I32Q. Transaction: MjAxMzI4OTQ1NmFkaXF6a2N4.

  24. 5 September 2008 Director appointed ms angelique honor lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: XPLKN2VB. Transaction: MjAxMjc3NzMwNmFkaXF6a2N4.

  25. 10 April 2008 Appointment terminated director andrew fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: A2V9QYPT. Transaction: MjAwMzA0MjUwMWFkaXF6a2N4.

  26. 9 April 2008 Director appointed elizabeth fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: A2V9WYPZ. Transaction: MjAwMjk1NjY1NmFkaXF6a2N4.

  27. 27 October 2007 Registered office changed on 27/10/07 from: little mead hollingdon bucks LU7 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYxMDQ2NWFkaXF6a2N4.

  28. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NzcyMWFkaXF6a2N4.

  29. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NTE2M2FkaXF6a2N4.

  30. 26 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzI4NTE4M2FkaXF6a2N4.

  31. 22 October 2007 Registered office changed on 22/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUwMTA0MmFkaXF6a2N4.

  32. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUwMTg4OWFkaXF6a2N4.

  33. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzUwMzkzNWFkaXF6a2N4.

  34. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAyOTI5NWFkaXF6a2N4.

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