Alessandra UK Limited

Company Registration Number: 07552620

Company registered in England and Wales

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Alessandra UK Limited is a Private Company Limited by Shares first registered on 4 March 2011. Its current registered address is in Bath.

Registered Address

102 WELLS ROAD
BATH
BA2 3AL

There are 5 companies currently registered at this postcode, including this one.

All companies at BA2 3AL

Registration Data

Company Number

07552620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

7 April 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012
Fixed Assets £12,266,635£0£0£0£0£0
Current Assets £3,951,575£3,784,535£3,598,008£3,922,242£3,852,227£141,522
of which Cash £123,640£197,869£299,204£197,085£175,426£93,302
Total Assets £16,218,210£3,784,535£3,598,008£3,922,242£3,852,227£141,522
Current Liabilities £1,264,986£13,628,451£272,627£2,647,440£2,589,433£30,772
Net Current Assets £2,686,589£-9,843,916£3,325,381£1,274,802£1,262,794£110,750
Total Net Worth £14,953,224£502,457£1,038,719£476,319£430,708£-122,485

Previous Names

No previous names

Company Officers

  • IANNUZZI, Maurizio

    Director

    Appointed on 7 September 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1958

    Via Giovanni Paisiello 40
    Rome
    Rome
    00198
    Italy

  • SWIFT, Derek Alan

    Director

    Appointed on 7 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    25
    Bennets Road
    Lower Swainswick
    Bath
    Somerset
    BA1 7AW
    England

  • SWIFT, Derek Alan

    Secretary

    Appointed on 23 June 2011

    Resigned on 1 July 2011

    25
    Bennets Road
    Lower Swainswick
    Bath
    BA1 7AW
    Avon

  • IANNUZZI, Edoardo

    Director

    Appointed on 4 March 2011

    Resigned on 7 September 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1987

    11
    Laura Place
    Bath
    Somerset
    BA2 4BL
    England

  • IANNUZZI, Maurizio

    Director

    Appointed on 4 March 2011

    Resigned on 7 June 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1958

    Via Giovanni Paisiello 40
    Rome
    Rome
    00198
    Italy

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

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Latest Filings

  1. 9 April 2018 Statement of capital following an allotment of shares on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Capital. Type: SH01. Barcode: X73HN1UW. Transaction: MzIwMjExOTE5NGFkaXF6a2N4.

  2. 9 April 2018 Statement of capital following an allotment of shares on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Capital. Type: SH01. Barcode: X73HMVQX. Transaction: MzIwMjExODk1N2FkaXF6a2N4.

  3. 9 April 2018 Statement of capital following an allotment of shares on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Capital. Type: SH01. Barcode: X73HMPKP. Transaction: MzIwMjExODg1MGFkaXF6a2N4.

  4. 9 April 2018 Statement of capital following an allotment of shares on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Capital. Type: SH01. Barcode: X73HMLQY. Transaction: MzIwMjExODc2NGFkaXF6a2N4.

  5. 9 April 2018 Statement of capital following an allotment of shares on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Capital. Type: SH01. Barcode: X73HMGK8. Transaction: MzIwMjExODYzN2FkaXF6a2N4.

  6. 9 April 2018 Statement of capital following an allotment of shares on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Capital. Type: SH01. Barcode: X73HMEEG. Transaction: MzIwMjExODU2MGFkaXF6a2N4.

  7. 9 April 2018 Statement of capital following an allotment of shares on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Capital. Type: SH01. Barcode: X73HM76H. Transaction: MzIwMjExODIyNGFkaXF6a2N4.

  8. 8 March 2018 [View PDF]

    Action Date: 4 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71B5E2J. Transaction: MzE5OTU2MjY2OWFkaXF6a2N4.

  9. 1 December 2017 Total exemption full accounts made up to 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Accounts. Type: AA. Barcode: X6KCN4D6. Transaction: MzE5MTcxNDYzNWFkaXF6a2N4.

  10. 7 September 2017 Appointment of Mr Maurizio Iannuzzi as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6EGAT2X. Transaction: MzE4NDg0OTQ3MmFkaXF6a2N4.

  11. 7 September 2017 Termination of appointment of Edoardo Iannuzzi as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: TM01. Barcode: X6EGAPMG. Transaction: MzE4NDg0OTI2N2FkaXF6a2N4.

  12. 24 April 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: X650YJ2I. Transaction: MzE3NDE5Njg4OGFkaXF6a2N4.

  13. 6 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVYVN. Transaction: MzE3MDQwOTQ1N2FkaXF6a2N4.

  14. 11 January 2017 Registration of charge 075526200001, created on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Mortgage. Type: MR01. Barcode: A5XWEI42. Transaction: MzE2NjcwMDc0NWFkaXF6a2N4.

  15. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZOLFF. Transaction: MzE2MjU3NTc2MGFkaXF6a2N4.

  16. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5222V43. Transaction: MzE0MzQwMTg4NmFkaXF6a2N4.

  17. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5F4Y. Transaction: MzEzNzk3NzQ2OGFkaXF6a2N4.

  18. 4 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDKWZ. Transaction: MzExODUxNTEzOWFkaXF6a2N4.

  19. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFOQG. Transaction: MzExMzY3ODk2OGFkaXF6a2N4.

  20. 4 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X32XX3D5. Transaction: MzA5NTU5Nzg0NWFkaXF6a2N4.

  21. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOY5B4. Transaction: MzA5MTcwODI3MmFkaXF6a2N4.

  22. 7 June 2013 Termination of appointment of Maurizio Iannuzzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1DWRE. Transaction: MzA3OTM3Njg0OWFkaXF6a2N4.

  23. 7 June 2013 Appointment of Mr Derek Alan Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1DWCO. Transaction: MzA3OTM3NjYxN2FkaXF6a2N4.

  24. 22 May 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1NTS. Transaction: MzA3ODQxMzU3NmFkaXF6a2N4.

  25. 3 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMURSR. Transaction: MzA2ODYzNDg5NmFkaXF6a2N4.

  26. 17 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X16XY6MX. Transaction: MzA1NTkwMDYzMGFkaXF6a2N4.

  27. 23 February 2012 Termination of appointment of Derek Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13ABQ2O. Transaction: MzA1Mjk5NjM1OGFkaXF6a2N4.

  28. 15 July 2011 Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL England on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AUP41VSL. Transaction: MzA0MDQ5OTUxM2FkaXF6a2N4.

  29. 23 June 2011 Appointment of Mr Derek Alan Swift as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZUX9V8Z. Transaction: MzAzOTMzMjg5NGFkaXF6a2N4.

  30. 16 March 2011 Appointment of Mr Maurizio Iannuzzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1TO6SHU. Transaction: MzAzMzkyMTAyM2FkaXF6a2N4.

  31. 4 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUSVS58. Transaction: MzAzMzI4Njk2M2FkaXF6a2N4.

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