Alium Executives Limited

Company Registration Number: 07641860

Company registered in England and Wales

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Alium Executives Limited is a Private Company Limited by Shares first registered on 20 May 2011. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
ENGLAND
N3 2JU

There are 1581 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

07641860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,835,332£3,602,352£3,084,260£0
of which Cash £451,647£629,774£502,387£0
Total Assets £2,835,332£3,602,352£3,084,260£0
Current Liabilities £2,536,837£3,287,810£2,851,111£333,724
Net Current Assets £298,495£314,542£233,149£-333,724
Total Net Worth £312,207£337,295£238,094£-52,304

Previous Names

No previous names

Company Officers

  • FAIRBANK, Lisa

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • FAIRBANK, Paul David

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1967

    Lodge Hill House
    Lodge Hill Lane
    Ditchling
    Hassocks
    West Sussex
    BN6 8SR
    United Kingdom

  • PETERS, Nigel Paul

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • BISHOP, David

    Secretary

    Appointed on 21 June 2011

    Resigned on 21 November 2014

    20
    Abchurch Lane
    London
    EC4N 7BB
    United Kingdom

  • HOLLIN, Michael Arthur

    Director

    Appointed on 1 September 2011

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    20
    Abchurch Lane
    London
    EC4N 7BB
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFOJT. Transaction: MzE2NTEyMTM3MGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJFWG. Transaction: MzE1MDMzMzU1NWFkaXF6a2N4.

  3. 6 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVP9N5. Transaction: MzEzODQ3NDkxOWFkaXF6a2N4.

  4. 21 September 2015 Registered office address changed from 20 Abchurch Lane London EC4N 7BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDKVRS. Transaction: MzEzMTM1NzAzNWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4CZFX0S. Transaction: MzEyODI5MDU1M2FkaXF6a2N4.

  6. 4 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A403B35V. Transaction: MzExNjY2NTU1MGFkaXF6a2N4.

  7. 20 January 2015 Cancellation of shares. Statement of capital on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Capital. Type: SH06. Barcode: A3Z38CCI. Transaction: MzExNTY3NjI0NWFkaXF6a2N4.

  8. 20 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaMzhDR0hhZGlxemtjeA.

  9. 27 December 2014 Termination of appointment of David Bishop as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3NLBD0G. Transaction: MzExNDI4MTAyNWFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of Michael Arthur Hollin as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3L20YQP. Transaction: MzExMTcyODI4MGFkaXF6a2N4.

  11. 11 September 2014 Second filing of AR01 previously delivered to Companies House made up to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Document replacement. Type: RP04. Barcode: B3FJJVEX. Transaction: MzEwNzMzNTEzOGFkaXF6a2N4.

  12. 5 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FECHVM. Transaction: MzEwNjg3MDI5M2FkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PMO1. Transaction: MzEwMTk2ODI2NWFkaXF6a2N4.

  14. 11 April 2014 Appointment of Mrs Lisa Fairbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MC9BU. Transaction: MzA5ODA4MjI4OWFkaXF6a2N4.

  15. 9 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XZ0Z. Transaction: MzA4NjY2NDY5MGFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSQW2. Transaction: MzA3OTI5NjcyNGFkaXF6a2N4.

  17. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODUxODE2M2FkaXF6a2N4.

  18. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZYVWQ. Transaction: MzA2MzE1MDMzOWFkaXF6a2N4.

  19. 3 July 2012 Sub-division of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH02. Barcode: A1C0C26O. Transaction: MzA2MDE4MjAwMWFkaXF6a2N4.

  20. 15 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61377. Transaction: MzA1OTIxNTkzNGFkaXF6a2N4.

  21. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzcwMTg2OGFkaXF6a2N4.

  22. 18 October 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X2FO6YHN. Transaction: MzA0NTY1NDU4NWFkaXF6a2N4.

  23. 30 September 2011 Appointment of Mr Nigel Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZVRXZA. Transaction: MzA0NDcyODQ1OGFkaXF6a2N4.

  24. 30 September 2011 Appointment of Mr Michael Arthur Hollin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZRHXZW. Transaction: MzA0NDcyODIzM2FkaXF6a2N4.

  25. 22 July 2011 Appointment of Mr David Bishop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9DVWW06. Transaction: MzA0MDg0MDE0M2FkaXF6a2N4.

  26. 21 July 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: X9EFNW0I. Transaction: MzA0MDg0MTgyM2FkaXF6a2N4.

  27. 8 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDEyMDcwMWFkaXF6a2N4.

  28. 15 June 2011 Statement of capital following an allotment of shares on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: A6WNWUVK. Transaction: MzAzODg2ODQ5OWFkaXF6a2N4.

  29. 15 June 2011 Statement of capital following an allotment of shares on 7 June 2011

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: A6WNWUVK. Transaction: MzAzODc0NzgzNGFkaXF6a2N4.

  30. 13 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODc0NzcwNGFkaXF6a2N4.

  31. 20 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOC4ZUA4. Transaction: MzAzNzQ5MjQ4NWFkaXF6a2N4.

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