Alete Ltd

Company Registration Number: 07997680

Company registered in England and Wales

Approximate Location Map
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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.
Alete Ltd is a Private Company Limited by Shares first registered on 20 March 2012. Its current registered address is in London.

Registered Address

THE WHITE HOUSE
57-63 CHURCH ROAD
LONDON
ENGLAND
SW19 5SB

There are 182 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

07997680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • YOUNG, Thomas Michael

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1995

    The White House
    57-63 Church Road
    London
    SW19 5SB
    England

  • FOSTER, Graham James

    Director

    Appointed on 20 March 2012

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    The White House
    57-63 Church Road
    London
    SW19 5SB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0DDVV. Transaction: MzE2MTEzODk0OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVTLE. Transaction: MzE0NzA4NDU0MmFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Graham James Foster as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X55OVTL6. Transaction: MzE0NzA4NDE3MGFkaXF6a2N4.

  4. 25 April 2016 Appointment of Thomas Michael Young as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55OVTJ6. Transaction: MzE0NzA4NDE3NGFkaXF6a2N4.

  5. 25 April 2016 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to The White House 57-63 Church Road London SW19 5SB on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OVTKY. Transaction: MzE0NzA4NDE2NWFkaXF6a2N4.

  6. 3 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5DXM2. Transaction: MzEzMDMyOTQ1OWFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X487D5J4. Transaction: MzEyMzkwMTgwMWFkaXF6a2N4.

  8. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFXPM. Transaction: MzExNDM0MjgwNGFkaXF6a2N4.

  9. 29 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDU0MTM4OGFkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3D1MBJS. Transaction: MzEwNDU0MTM2NmFkaXF6a2N4.

  11. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzUxMDA5MmFkaXF6a2N4.

  12. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6ALS. Transaction: MzA5MDMxNTIxNWFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2DMOTI1. Transaction: MzA4MjMxNTk4MmFkaXF6a2N4.

  14. 21 June 2013 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ11PD. Transaction: MzA4MDE3NTAxN2FkaXF6a2N4.

  15. 21 June 2013 Director's details changed for Mr Graham James Foster on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ122R. Transaction: MzA4MDE3NTE0MWFkaXF6a2N4.

  16. 20 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X150A1Q3. Transaction: MzA1NDM0Mzg0OWFkaXF6a2N4.

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