Aleka Management Limited

Company Registration Number: 07722633

Company registered in England and Wales

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Aleka Management Limited is a Private Company Limited by Shares first registered on 29 July 2011. Its current registered address is in London.

Registered Address

MCLARENS
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY

There are 1419 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

07722633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ITM SECURITIES HOLDINGS LIMITED, active until 29 August 2014

Company Officers

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 29 July 2011

     

    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • LECCE, Ruggiero

    Director

    Appointed on 29 July 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1960

    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • TSUNEKAWA, Hisao

    Director

    Appointed on 29 August 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1971

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D4DOE2. Transaction: MzE4MzMwNDYzOWFkaXF6a2N4.

  2. 30 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUSIH. Transaction: MzE3NDc1OTgzMWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQHOR. Transaction: MzE1NzYwMzIyNWFkaXF6a2N4.

  4. 24 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FWLSG. Transaction: MzE0NDg3NDA5OWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA8DYP. Transaction: MzEyOTQ0NzQ2NWFkaXF6a2N4.

  6. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X461ABKX. Transaction: MzEyMTg5ODEwN2FkaXF6a2N4.

  7. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGOVlVSkxhZGlxemtjeA.

  8. 29 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F9YUJL. Transaction: MzEwNjQxNDg5MWFkaXF6a2N4.

  9. 29 August 2014 Appointment of Hisao Tsunekawa as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3F9YUVC. Transaction: MzEwNjM3ODAwN2FkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZP2H4. Transaction: MzEwNjIyOTc5M2FkaXF6a2N4.

  11. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JYUE0. Transaction: MzA5ODgxMjMzNGFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J356. Transaction: MzA4Mjg2NTAxNGFkaXF6a2N4.

  13. 7 August 2013 Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3BY United Kingdom on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2E7J34Y. Transaction: MzA4MjgzMzQzNWFkaXF6a2N4.

  14. 14 June 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2AJI4V4. Transaction: MzA3OTc5MTgxM2FkaXF6a2N4.

  15. 30 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2586L6Q. Transaction: MzA3NTQzODUxOWFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW62GY. Transaction: MzA2Mjg5OTI2N2FkaXF6a2N4.

  17. 29 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBVG4W7Q. Transaction: MzA0MTI1MjA1MWFkaXF6a2N4.

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