Alessandria Investments Limited

Company Registration Number: 07287016

Company registered in England and Wales

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Alessandria Investments Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in Bradford-on-Avon, Wiltshire.

Registered Address

54D FROME ROAD
BRADFORD-ON-AVON
WILTSHIRE
BA15 1LA

There are 137 companies currently registered at this postcode, including this one.

All companies at BA15 1LA

Registration Data

Company Number

07287016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £225,352£285,469£0£0
Current Assets £27,921£20,366£7,934£12,365
of which Cash £4,621£366£2,934£11,976
Total Assets £253,273£305,835£7,934£12,365
Current Liabilities £208,423£263,486£232,308£40,418
Net Current Assets £-180,502£-243,120£-224,374£-28,053
Total Net Worth £44,850£42,349£1,251£3,053

Previous Names

  • LYRUN LIMITED, active until 16 November 2011

Company Officers

  • REED, Andrea Kim

    Secretary

    Appointed on 16 June 2010

     

    54d
    Frome Road
    Bradford-On-Avon
    Wiltshire
    BA15 1LA
    England

  • BUCHAN, David Ian

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Old Pond Cottage
    Marston Bigot
    Somerset
    BA11 5DA
    United Kingdom

  • BUCHAN, Loredana

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Old Pond Cottage
    Marston Bigot
    Somerset
    BA11 5DA
    United Kingdom

  • HEMMINGS, Stephen David

    Director

    Appointed on 16 June 2010

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4XFK. Transaction: MzE1MTAwMDAxOWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C4VRN. Transaction: MzE1MDk5OTY2NWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41BGZ. Transaction: MzEyNzQyNzYxNmFkaXF6a2N4.

  4. 17 July 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4BTS07U. Transaction: MzEyNzI2OTQwNGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48F8C6Y. Transaction: MzEyNDEzNjc3NmFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MPP7. Transaction: MzEwMTkzNjc5MWFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I6FWI. Transaction: MzEwMDYxNDk1NGFkaXF6a2N4.

  8. 13 September 2013 Registered office address changed from 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJWQH. Transaction: MzA4NTAwNjY4OGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOL16. Transaction: MzA3OTkwMjY0NmFkaXF6a2N4.

  10. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABMWKQ. Transaction: MzA3OTU2OTM3N2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCYLE. Transaction: MzA1OTQ2NDgzNWFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14Q0Z0X. Transaction: MzA1NDE5NzU1OGFkaXF6a2N4.

  13. 16 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCO7MZAZ. Transaction: MzA0NzI4ODM4M2FkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X40Z5VKK. Transaction: MzAzOTk3MTAxMWFkaXF6a2N4.

  15. 6 July 2011 Appointment of Mr David Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X40Z4VKJ. Transaction: MzAzOTk0NDc3OWFkaXF6a2N4.

  16. 6 July 2011 Director's details changed for Mrs Loredana Less Buchan on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X40Z3VKI. Transaction: MzAzOTk0NDc3OGFkaXF6a2N4.

  17. 25 September 2010 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XEJRANO6. Transaction: MzAyMzkzNDgxMGFkaXF6a2N4.

  18. 24 September 2010 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEJHVNOH. Transaction: MzAyMzkzNDEzNmFkaXF6a2N4.

  19. 24 September 2010 Appointment of Miss Andrea Kim Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEJQENO9. Transaction: MzAyMzkzNDczMWFkaXF6a2N4.

  20. 24 September 2010 Appointment of Mrs Loredana Less Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEJO3NOW. Transaction: MzAyMzkzNDU3N2FkaXF6a2N4.

  21. 24 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XEJGLNO6. Transaction: MzAyMzkzNDAzNmFkaXF6a2N4.

  22. 17 June 2010 Termination of appointment of Stephen Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ34KKXO. Transaction: MzAxNzc2NzYwOGFkaXF6a2N4.

  23. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIVSPKW7. Transaction: MzAxNzcyNjE5MmFkaXF6a2N4.

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