Alia 8 UK Ltd

Company Registration Number: 07270116

Company registered in England and Wales

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Alia 8 UK Ltd is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in Cuckfield, West Sussex.

Registered Address

UNIT 4 THE COURTYARD
STAPLEFIELD ROAD
CUCKFIELD
WEST SUSSEX
ENGLAND
RH17 5JF

There are 42 companies currently registered at this postcode, including this one.

All companies at RH17 5JF

Registration Data

Company Number

07270116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £92,847£88,076£84,554£82,937£18,100
of which Cash £91,785£78,261£84,454£58,217£0
Total Assets £92,847£88,076£84,554£82,937£18,100
Current Liabilities £66,628£68,678£66,180£64,813£15,733
Net Current Assets £26,219£19,398£18,374£18,124£2,367
Total Net Worth £26,219£19,398£18,374£18,224£2,367

Previous Names

No previous names

Company Officers

  • MARTIN ORTEGA DE ACOSTA, Francisco

    Director

    Appointed on 1 June 2010

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1971

    Unit 4 The Courtyard
    Staplefield Road
    Cuckfield
    West Sussex
    RH17 5JF
    England

  • ALLWRIGHT, Kenneth Jeffery

    Secretary

    Appointed on 10 January 2011

    Resigned on 1 November 2016

    Unit 4 The Courtyard
    Staplefield Road
    Cuckfield
    West Sussex
    RH17 5JF
    England

  • ITW ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 June 2010

    Resigned on 9 January 2011

    Craven House
    121 Kingsway
    London
    WC2B 6PA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Termination of appointment of Kenneth Jeffery Allwright as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5YW45BM. Transaction: MzE2NzQzMDM2N2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59UE7RC. Transaction: MzE1MTU1MzI4MmFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJSCW. Transaction: MzE0NTAzOTg3NGFkaXF6a2N4.

  4. 10 July 2015 Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF England to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBNROB. Transaction: MzEyNjg2MTM1OGFkaXF6a2N4.

  5. 10 July 2015 Registered office address changed from C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD to Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBNM03. Transaction: MzEyNjg1OTgzMmFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XM1GI. Transaction: MzEyNDYyMTM5MGFkaXF6a2N4.

  7. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJQN6. Transaction: MzExOTkxMjA3MWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q8PBC. Transaction: MzEwMTY2NzYzN2FkaXF6a2N4.

  9. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LEQ2A. Transaction: MzA5NjIzMjM5OWFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDUPM. Transaction: MzA4MTczNjAzM2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532YNC. Transaction: MzA3NTM3NzYxMmFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQHRC. Transaction: MzA1ODY1OTQ2OWFkaXF6a2N4.

  13. 6 June 2012 Director's details changed for Mr Francisco Martin Ortega De Acosta on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1AIQHR4. Transaction: MzA1ODY1OTM5NmFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N5SRL. Transaction: MzA1MzI2ODMxNWFkaXF6a2N4.

  15. 11 November 2011 Registered office address changed from Itw Centre Craven House 121 Kingsway London WC2B 6PA England on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB4EEZ58. Transaction: MzA0NzAwMDQ3OWFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XU8ICUSF. Transaction: MzAzODQ2MjcwM2FkaXF6a2N4.

  17. 7 June 2011 Registered office address changed from Craven House 121 Kingsway London WC2B 6PA United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU8I9USC. Transaction: MzAzODQ2MjExMmFkaXF6a2N4.

  18. 7 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU8IBUSE. Transaction: MzAzODQ2MjEyMWFkaXF6a2N4.

  19. 7 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU8IAUSD. Transaction: MzAzODQ2MjEyMGFkaXF6a2N4.

  20. 10 January 2011 Appointment of Mr Kenneth Jeffery Allwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFP0KQOZ. Transaction: MzAzMDE1MDUzN2FkaXF6a2N4.

  21. 10 January 2011 Termination of appointment of Itw Asset Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFOYWQO8. Transaction: MzAzMDE1MDQ1M2FkaXF6a2N4.

  22. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGO73KHC. Transaction: MzAxNjY2ODM5M2FkaXF6a2N4.

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