Aleana Limited

Company Registration Number: 06657838

Company registered in England and Wales

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Aleana Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in Buckfastleigh, Devon.

Registered Address

3 ELLIOTT PLAIN
BUCKFASTLEIGH
DEVON
TQ11 0BZ

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

All companies at TQ11 0BZ

Registration Data

Company Number

06657838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,023£10,083£0£0£2
of which Cash £23£83£0£0£2
Total Assets £10,023£10,083£0£0£2
Current Liabilities £43£30£0£0£0
Net Current Assets £9,980£10,053£0£0£2
Total Net Worth £9,980£10,053£0£0£2

Previous Names

No previous names

Company Officers

  • ADGEY, Gordon

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1965

    3
    Elliott Plain
    Buckfastleigh
    Devon
    TQ11 0BZ
    United Kingdom

  • HUGHES, Kathryn Ann

    Director

    Appointed on 4 August 2008

     

    Nationality: Usa

    Occupation: Project Manager

    Month of birth: April 1955

    3 Elliott Plain
    Buckfastleigh
    Devon
    TQ11 0BZ

  • DUNNING, Giles William

    Secretary

    Appointed on 28 July 2008

    Resigned on 11 March 2013

    8
    Milltown Gardens
    Yeolmbridge
    Launceston
    Cornwall
    PL15 8TQ

  • WOLLACOTT, Ian Chris

    Director

    Appointed on 28 July 2008

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    Mulberry House
    Station Road
    Broadclyst
    Devon
    EX5 3BR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QEHV. Transaction: MzE1NDg0NzY1N2FkaXF6a2N4.

  2. 6 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5274TW2. Transaction: MzE0MzQ1NTE2NGFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF9GF6. Transaction: MzEyOTUxMzAzMmFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X432GXQB. Transaction: MzExOTE1NDM0NWFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0DTT. Transaction: MzEwNjEwMzM5MGFkaXF6a2N4.

  6. 21 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X369IEAZ. Transaction: MzA5ODUyMTYyM2FkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTIEG. Transaction: MzA4MzM4NDAwOWFkaXF6a2N4.

  8. 11 March 2013 Termination of appointment of Giles Dunning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XEASA. Transaction: MzA3NDI3MjE5OWFkaXF6a2N4.

  9. 11 March 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X23XDZ2Q. Transaction: MzA3NDI2OTEzOGFkaXF6a2N4.

  10. 11 March 2013 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDM37. Transaction: MzA3NDI2MDc1NmFkaXF6a2N4.

  11. 6 March 2013 Statement of capital following an allotment of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH01. Barcode: X23KLZCX. Transaction: MzA3NDA0MDU0NmFkaXF6a2N4.

  12. 17 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22F0RQY. Transaction: MzA3Mjk1NDI4NWFkaXF6a2N4.

  13. 11 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3SZTF. Transaction: MzA2MjI2MzEzMmFkaXF6a2N4.

  14. 27 December 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0P2W7K2. Transaction: MzA0OTY4MDQyM2FkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEWNEWHL. Transaction: MzA0MTcwMzgzMWFkaXF6a2N4.

  16. 2 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTWEWORB. Transaction: MzAyNjI2MDY0N2FkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XSP9EM8V. Transaction: MzAyMDc1MTYxMGFkaXF6a2N4.

  18. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSP9DM8U. Transaction: MzAyMDcwNTc4N2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Kathryn Hughes on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSP9BM8S. Transaction: MzAyMDcwNTc4MGFkaXF6a2N4.

  20. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSP9CM8T. Transaction: MzAyMDcwNTc4NGFkaXF6a2N4.

  21. 5 July 2010 Appointment of Mr Gordon Adgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBY5LF1. Transaction: MzAxODkwMzM5MWFkaXF6a2N4.

  22. 1 July 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: AA52OL99. Transaction: MzAxODcwOTY2N2FkaXF6a2N4.

  23. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODcwOTQ1N2FkaXF6a2N4.

  24. 16 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVNJ2I94. Transaction: MzAxMTU3MDcxMGFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XVGI7ENY. Transaction: MzAwMTk5ODU5M2FkaXF6a2N4.

  26. 21 August 2008 Director appointed kathryn hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: ARU9O2F9. Transaction: MjAxMTU2MzYzM2FkaXF6a2N4.

  27. 21 August 2008 Appointment terminated director ian wollacott [View PDF]

    Category: Officers. Type: 288b. Barcode: ARU9M2F7. Transaction: MjAxMTU2MzU3OWFkaXF6a2N4.

  28. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A4TRO1PC. Transaction: MjAwOTc2MDM1NmFkaXF6a2N4.

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