Alefsys Limited

Company Registration Number: 08822529

Company registered in England and Wales

Approximate Location Map
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Alefsys Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Rickmansworth.

Registered Address

ELMCOT HOUSE
WATFORD
RICKMANSWORTH
ENGLAND
WD3 3HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

08822529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2013

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £2£0
Current Assets £0£0
of which Cash £0£0
Total Assets £2£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £2£0

Previous Names

  • ALEFSYS SOLUTIONS LIMITED, active until 12 June 2015

Company Officers

  • SIDDIQUI, Anser Hussain

    Director

    Appointed on 1 July 2015

     

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: June 1976

    Elmcot House
    Watford
    Rickmansworth
    WD3 3HW
    England

  • SYED, Guljana

    Secretary

    Appointed on 20 December 2013

    Resigned on 11 December 2014

    Flat 3
    11 Glencrof Court
    Sherwood Park Road
    Sutton
    SM1 2SL
    United Kingdom

  • KHAN, Mudassar Ahmad

    Director

    Appointed on 20 December 2013

    Resigned on 19 May 2015

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: April 1975

    Flat 3
    11 Glencrof Court
    Sherwood Park Road
    Sutton
    SM1 2SL
    United Kingdom

  • SYED, Guljana

    Director

    Appointed on 19 May 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1980

    Suite3
    11 Glencrof Court
    Sherwood Park Road
    Sutton
    SM1 2SL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JNUVJV. Transaction: MzE2MTgxMzI4N2FkaXF6a2N4.

  2. 13 November 2016 Registered office address changed from Bramley Cottage Lyne Hill Lane Penkridge Stafford ST19 5NT England to Elmcot House Watford Rickmansworth WD3 3HW on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Address. Type: AD01. Barcode: X5JNUVJF. Transaction: MzE2MTgxMDMwNmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JNLV. Transaction: MzE1Mjg1NTM2MGFkaXF6a2N4.

  4. 25 February 2016 Registered office address changed from 3 Glencroft Court 11 Sherwood Park Road Sutton Surrey SM1 2SL England to Bramley Cottage Lyne Hill Lane Penkridge Stafford ST19 5NT on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GXKL5. Transaction: MzE0MjcxMTgwNGFkaXF6a2N4.

  5. 7 February 2016 Termination of appointment of Guljana Syed as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X508GZ5T. Transaction: MzE0MTQzMDEzNGFkaXF6a2N4.

  6. 22 December 2015 Registered office address changed from Suite3, 11 Glencroft Court Sherwood Park Road Sutton Surrey SM1 2SL England to 3 Glencroft Court 11 Sherwood Park Road Sutton Surrey SM1 2SL on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MP9U2X. Transaction: MzEzODAxNzYzM2FkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from Suite3 11 Glencrof Court Sherwood Park Road Sutton SM1 2SL to Suite3, 11 Glencroft Court Sherwood Park Road Sutton Surrey SM1 2SL on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYYQW. Transaction: MzEzMDY3MTI0NWFkaXF6a2N4.

  8. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYV15. Transaction: MzEzMDY3MDM3M2FkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RQFL. Transaction: MzEyNjYxNjQ1M2FkaXF6a2N4.

  10. 7 July 2015 Appointment of Mr. Anser Hussain Siddiqui as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3RKDE. Transaction: MzEyNjYxNDU3OGFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49STCWO. Transaction: MzEyNTQwODQ0OWFkaXF6a2N4.

  12. 12 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49D5UMC. Transaction: MzEyNTAzMDU1OGFkaXF6a2N4.

  13. 20 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47UBIS3. Transaction: MzEyMzUyNDM0N2FkaXF6a2N4.

  14. 19 May 2015 Termination of appointment of Mudassar Ahmad Khan as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47RQGEP. Transaction: MzEyMzQ0ODEyNGFkaXF6a2N4.

  15. 19 May 2015 Appointment of Mrs Guljana Syed as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RPGPN. Transaction: MzEyMzQzNzc1MWFkaXF6a2N4.

  16. 7 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU2FC. Transaction: MzExNDkxNzg2OWFkaXF6a2N4.

  17. 11 December 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Suite3 11 Glencrof Court Sherwood Park Road Sutton SM1 2SL on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI6N7E. Transaction: MzExMzI4NDIzNmFkaXF6a2N4.

  18. 11 December 2014 Termination of appointment of Guljana Syed as a secretary on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM02. Barcode: X3MI6NPT. Transaction: MzExMzI4NDM0OWFkaXF6a2N4.

  19. 7 January 2014 Director's details changed for Mr Mudassar Ahmad Khan on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1WBE1. Transaction: MzA5MjE3MTE2OGFkaXF6a2N4.

  20. 7 January 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1WBD5. Transaction: MzA5MjE3MTE1M2FkaXF6a2N4.

  21. 7 January 2014 Director's details changed for Mr Mudassar Ahmad Khan on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1WBBD. Transaction: MzA5MjE3MTE0OGFkaXF6a2N4.

  22. 7 January 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1TKXT. Transaction: MzA5MjE0Mjg5MWFkaXF6a2N4.

  23. 7 January 2014 Registered office address changed from 296 Grays Inn Road London WC1X 8DX England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1TKW9. Transaction: MzA5MjE0MjgxOGFkaXF6a2N4.

  24. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NMX90I. Transaction: MzA5MTIwODU1NWFkaXF6a2N4.

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