Alsion Trading Co. Ltd

Company Registration Number: 07818136

Company registered in England and Wales

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Alsion Trading Co. Ltd is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in London.

Registered Address

869 HIGH ROAD
LONDON
N12 8QA

There are 662 companies currently registered at this postcode, including this one.

All companies at N12 8QA

Registration Data

Company Number

07818136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4,329,666£5,285,235£3,368,038
of which Cash £11,601£8,597£555,402
Total Assets £4,329,666£5,285,235£3,368,038
Current Liabilities £4,942,205£5,228,188£3,335,563
Net Current Assets £-612,539£57,047£32,475
Total Net Worth £-612,539£57,047£32,475

Previous Names

No previous names

Company Officers

  • KPM CONSULTING LTD

    Corporate Secretary

    Appointed on 20 October 2011

     

    2nd
    Floor Office 201 Louloupis Court
    205 Christodoulou Hadjipavlou Street
    Limassol
    3 036
    Cyprus

  • GRUZDEV, Vladimir

    Director

    Appointed on 27 April 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1956

    869 High Road
    London
    N12 8QA
    United Kingdom

  • PUSHKARSKIY, Sergey

    Director

    Appointed on 27 April 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: August 1961

    869 High Road
    London
    N12 8QA
    United Kingdom

  • IPDJIAN, Jean

    Director

    Appointed on 20 October 2011

    Resigned on 20 October 2011

    Nationality: Cypriot

    Occupation: Director

    Month of birth: June 1958

    135
    Morton Way
    Southgate
    London
    N14 7AN
    England

  • LESTA, Charoulla

    Director

    Appointed on 20 October 2011

    Resigned on 20 October 2011

    Nationality: Cypriot

    Occupation: Secretary

    Month of birth: August 1980

    Dromos 137
    21 Pano Polemidia
    Limassol
    4130
    Cyprus

  • VRINA, Maria Tome

    Director

    Appointed on 20 October 2011

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    869 High Road
    London
    N12 8QA
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFCTM. Transaction: MzE2MTU0NzIyM2FkaXF6a2N4.

  2. 15 May 2016 Appointment of Mr Sergey Pushkarskiy as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X572RKY8. Transaction: MzE0ODU1MDMxNGFkaXF6a2N4.

  3. 15 May 2016 Appointment of Mr Vladimir Gruzdev as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X572RKY0. Transaction: MzE0ODU1MDMwOGFkaXF6a2N4.

  4. 15 May 2016 Termination of appointment of Maria Tome Vrina as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X572RKVS. Transaction: MzE0ODU1MDMwN2FkaXF6a2N4.

  5. 14 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52RZ3Y8. Transaction: MzE0Mzk4MDI4NmFkaXF6a2N4.

  6. 27 January 2016 Director's details changed for Mrs Maria Byrne on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI6TPN. Transaction: MzE0MDYxMjUzMWFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZNRD. Transaction: MzEzNDg0NDEyOGFkaXF6a2N4.

  8. 10 November 2015 Director's details changed for Mrs Maria Byrne on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: CH01. Barcode: X4JUZNO0. Transaction: MzEzNDg0MzIxMmFkaXF6a2N4.

  9. 8 November 2015 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Address. Type: AD01. Barcode: X4JPTI1D. Transaction: MzEzNDc0MDMyOWFkaXF6a2N4.

  10. 31 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X408P1HL. Transaction: MzExNjQ1ODE5NGFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TCYZ. Transaction: MzEwOTk5MTc3MmFkaXF6a2N4.

  12. 30 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K139HN. Transaction: MzA4NzgzOTYyMmFkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IB1AQR. Transaction: MzA4NjM4NDIzN2FkaXF6a2N4.

  14. 12 July 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2CHH0J5. Transaction: MzA4MTQ0ODQ5NGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRIHV. Transaction: MzA2NzM3MjI3MWFkaXF6a2N4.

  16. 12 November 2012 Director's details changed for Mrs Maria Byrne on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1LJRI6L. Transaction: MzA2NzM3MjIwNmFkaXF6a2N4.

  17. 14 February 2012 Termination of appointment of Jean Ipdjian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N1BVK. Transaction: MzA1MjQzNjk5MWFkaXF6a2N4.

  18. 14 February 2012 Appointment of Mrs Maria Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N1BHM. Transaction: MzA1MjQzNjkwM2FkaXF6a2N4.

  19. 17 January 2012 Director's details changed for Mr Jean Ipdjian on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X10PEXA2. Transaction: MzA1MDgzNzkzMGFkaXF6a2N4.

  20. 10 January 2012 Termination of appointment of Charoulla Lesta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WQ7M. Transaction: MzA1MDQ5NTA3NWFkaXF6a2N4.

  21. 10 January 2012 Appointment of Mr Jean Ipdjian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109WQ6I. Transaction: MzA1MDQ5NTA1OWFkaXF6a2N4.

  22. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GFSYJ4. Transaction: MzA0NTgxODI0M2FkaXF6a2N4.

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