Aligned Integration Limited

Company Registration Number: 07406352

Company registered in England and Wales

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Aligned Integration Limited is a Private Company Limited by Shares first registered on 13 October 2010. Its current registered address is in Solihull, West Midlands.

Registered Address

MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL

There are 276 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

07406352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,794£13,597£24,672£4,633£0
of which Cash £0£0£5,793£4,633£0
Total Assets £23,794£13,597£24,672£4,633£0
Current Liabilities £14,072£9,022£17,637£176£0
Net Current Assets £9,722£4,575£7,035£4,457£0
Total Net Worth £10,445£5,310£7,035£4,457£0

Previous Names

  • MARSTON HOUSE HOLDINGS LIMITED, active until 5 March 2012

Company Officers

  • CULEY, Sean Anthony

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Marston House
    5, Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL
    England

  • CULEY, Sean Anthony

    Director

    Appointed on 15 October 2010

    Resigned on 15 October 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Marston House
    Elmdon Lane
    Marston Green
    West Midlands
    B37 7DL

  • WING, Clifford Donald

    Director

    Appointed on 13 October 2010

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 April 2017 Current accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X64NSD9N. Transaction: MzE3Mzc5MzQ3N2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP469. Transaction: MzE2MDQ0Mjk0M2FkaXF6a2N4.

  3. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XMTS. Transaction: MzE1NDAzMTkyNGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE1PUY. Transaction: MzEzNjU5ODI1NWFkaXF6a2N4.

  5. 15 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLJPV. Transaction: MzEyNzE0MzY0MGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCLQW. Transaction: MzExMDYzMzcyOGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38FH1FC. Transaction: MzEwMDUwNjgwNmFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEAHTK. Transaction: MzA4ODk0NzM2NGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWF83E. Transaction: MzA4MDA5NDg0NmFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q6QI. Transaction: MzA2NzAyOTA1NWFkaXF6a2N4.

  11. 6 November 2012 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7SL United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L1Q6QA. Transaction: MzA2Njk3MjMwMGFkaXF6a2N4.

  12. 27 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYEWLC. Transaction: MzA1OTg5NzUyMGFkaXF6a2N4.

  13. 5 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X142LSQA. Transaction: MzA1MzU3OTMyMGFkaXF6a2N4.

  14. 20 December 2011 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AKUQ2ZGV. Transaction: MzA0OTMxNTU4MmFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5FJGW. Transaction: MzA0OTAwNzA0MWFkaXF6a2N4.

  16. 14 December 2011 Termination of appointment of Sean Culey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FJGG. Transaction: MzA0OTAwNjg3NWFkaXF6a2N4.

  17. 14 December 2011 Appointment of Mr Sean Anthony Culey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FJGO. Transaction: MzA0OTAwNjg3N2FkaXF6a2N4.

  18. 19 November 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: ADRHAP71. Transaction: MzAyNzI0MzIyOGFkaXF6a2N4.

  19. 3 November 2010 Appointment of Sean Anthony Culey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM17XOOD. Transaction: MzAyNjMzNjk1MWFkaXF6a2N4.

  20. 20 October 2010 Termination of appointment of Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPB0UOET. Transaction: MzAyNTU1MzkyMmFkaXF6a2N4.

  21. 13 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMLXJO7F. Transaction: MzAyNTE1OTM0MGFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:33:37 +0000