Alettax Limited

Company Registration Number: 07737490

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alettax Limited is a Private Company Limited by Shares first registered on 11 August 2011. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

There are 11533 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

07737490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,392,791£680,316£0£0
of which Cash £2,129,266£255,327£0£0
Total Assets £2,392,791£680,316£0£0
Current Liabilities £4,173,837£2,458,483£0£0
Net Current Assets £-1,781,046£-1,778,167£0£0
Total Net Worth £3,910£6,789£0£0

Previous Names

No previous names

Company Officers

  • CONSTANTINOU, Theodotos

    Director

    Appointed on 11 August 2011

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1972

    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    Borehamwood
    WD6 1AG
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2011

    Resigned on 10 June 2015

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 August 2011

    Resigned on 11 August 2011

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 Director's details changed for Mr Theodotos Constantinou on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9N0ZN. Transaction: MzE2MzY4ODU0NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU1AI. Transaction: MzE1ODMxNzk4NGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1ZS3. Transaction: MzE1MDk2NjExN2FkaXF6a2N4.

  4. 12 April 2016 Director's details changed for Mr Theodotos Constantinou on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54QXLGZ. Transaction: MzE0NjE0OTMyMmFkaXF6a2N4.

  5. 14 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4HZ6NWA. Transaction: MzEzMzAzNjAwM2FkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3VQ5F. Transaction: MzEzMjE4MTQwNWFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PU4W. Transaction: MzEzMDIxNzM3NWFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O7T. Transaction: MzEyNDk2MTY3MGFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVA0O. Transaction: MzEwNzExMjQ0MGFkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3FZU3F7. Transaction: MzEwNzEwMTIwN2FkaXF6a2N4.

  11. 8 September 2014 Appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3FZU4B4. Transaction: MzEwNzEwMTU2MGFkaXF6a2N4.

  12. 8 September 2014 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZT2GT. Transaction: MzEwNzA5MDYzOGFkaXF6a2N4.

  13. 19 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W4QAW. Transaction: MzA5NjU0NTgzOWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIOUA2. Transaction: MzA4NjUxMDczMGFkaXF6a2N4.

  15. 8 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CZ9UI. Transaction: MzA3NzYzNDY3M2FkaXF6a2N4.

  16. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODgzNjM4N2FkaXF6a2N4.

  17. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4Mjc4MmFkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1N4M7C9. Transaction: MzA2ODgzNjM0OWFkaXF6a2N4.

  19. 17 May 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X193G0UQ. Transaction: MzA1NzY2ODY3NWFkaXF6a2N4.

  20. 11 August 2011 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHI2WLV. Transaction: MzA0MTk2ODcwM2FkaXF6a2N4.

  21. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGCY5WL9. Transaction: MzA0MTk1NDI5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.