Algint Limited

Company Registration Number: 07913645

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.
Algint Limited is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in Ashford, Middx.

Registered Address

OSBOURNE HOUSE
143-145 STANWELL ROAD
ASHFORD
MIDDX
TW15 3QN

There are 519 companies currently registered at this postcode, including this one.

All companies at TW15 3QN

Registration Data

Company Number

07913645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £55,376£46,839£46,688£28,658
of which Cash £38,185£30,510£14,935£14,942
Total Assets £55,376£46,839£46,688£28,658
Current Liabilities £17,941£34,924£40,972£27,239
Net Current Assets £37,435£11,915£5,716£1,419
Total Net Worth £37,835£12,448£6,427£2,367

Previous Names

No previous names

Company Officers

  • SW COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2014

     

    Osbourne House
    143 - 145 Stanwell Road
    Ashford
    Middlesex
    TW15 3QN
    United Kingdom

  • GREEN, Adrian Lee

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    10
    Walnut Close, Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5UG
    United Kingdom

  • GREEN-GARANDEL, Gaelle Sybille

    Director

    Appointed on 1 February 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1973

    10 Walnut Close
    Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5UG
    United Kingdom

  • BUTFOY, Craig Aaron David

    Secretary

    Appointed on 28 February 2012

    Resigned on 10 October 2014

    Flat 5
    Ranmore Place
    Ranmore Common
    Dorking
    Surrey
    RH5 6SX
    United Kingdom

This information was most recently updated 26/09/2017.

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. 25 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3P2Z. Transaction: MzE2NzQyNDczOGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56XNS4X. Transaction: MzE0ODQ3Mzc0MWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSHXT. Transaction: MzE0MDkxMjQzN2FkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ4HKG. Transaction: MzEzMzAxMDg3MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2CDC. Transaction: MzExNjY2Mzg5OGFkaXF6a2N4.

  6. 4 February 2015 Appointment of Mrs Gaelle Green-Garandel as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40J2CO1. Transaction: MzExNjY2NDAzNGFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Craig Aaron David Butfoy as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3KWSDQZ. Transaction: MzExMTU1ODAxMGFkaXF6a2N4.

  8. 18 November 2014 Appointment of Sw Company Secretarial Services Limited as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP04. Barcode: X3KWSDUA. Transaction: MzExMTU1ODAwMWFkaXF6a2N4.

  9. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIBRN. Transaction: MzEwOTc4NjUxM2FkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3202PJK. Transaction: MzA5NDY5NDYwM2FkaXF6a2N4.

  11. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQLW5L. Transaction: MzA4NjgyMjEyM2FkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X229XFKX. Transaction: MzA3Mjg5NDU0OGFkaXF6a2N4.

  13. 30 April 2012 Appointment of Mr Craig Aaron David Butfoy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17Y0YOA. Transaction: MzA1NjY4NjgyNmFkaXF6a2N4.

  14. 17 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10PGAGX. Transaction: MzA1MDg1NjM0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 12:39:39 +0100