Alignvest UK Management Ltd

Company Registration Number: 09162748

Company registered in England and Wales

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Alignvest UK Management Ltd is a Private Company Limited by Shares first registered on 5 August 2014. Its current registered address is in London.

Registered Address

50 BROOK STREET
LONDON
W1K 5DR

There are 90 companies currently registered at this postcode, including this one.

All companies at W1K 5DR

Registration Data

Company Number

09162748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £475,000£0
Current Assets £0£0
of which Cash £0£0
Total Assets £475,000£0
Current Liabilities £449,000£148,571
Net Current Assets £-449,000£-148,571
Total Net Worth £26,000£-53,571

Previous Names

  • ALIGNVEST UK LTD, active until 5 September 2014
  • DMWSL 771 LIMITED, active until 20 August 2014

Company Officers

  • SHAH, Sanjil

    Secretary

    Appointed on 1 September 2014

     

    Nationality: British

    Unit 6 Albion Riverside Building
    8 Hester Road
    London
    SW11 4AX
    England

  • HODGSON, Timothy

    Director

    Appointed on 1 September 2014

     

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: October 1960

    Unit 6 Albion Riverside Building
    8 Hester Road
    London
    SW11 4AX
    England

  • SATCHU, Reza

    Director

    Appointed on 1 September 2014

     

    Nationality: Canadian

    Occupation: Managing Partner

    Month of birth: August 1969

    Unit 6 Albion Riverside Building
    8 Hester Road
    London
    SW11 4AX
    England

  • SHAH, Sanjil

    Director

    Appointed on 1 September 2014

     

    Nationality: Canadian

    Occupation: Chief Financial Officer & Partner

    Month of birth: October 1973

    Unit 6 Albion Riverside Building
    8 Hester Road
    London
    SW11 4AX
    England

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

    Resigned on 1 September 2014

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    Uk
    EC2A 2EW

  • MCNAIR, Martin James

    Director

    Appointed on 5 August 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13
    Broadgate Tower
    20 Primrose Street
    London
    Uk
    EC2A 2EW

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

Latest Filings

  1. 7 April 2017 Registered office address changed from 50 Brook Street London W1K 5DR to Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63SMJPT. Transaction: MzE3Mjk4NjQwNmFkaXF6a2N4.

  2. 15 March 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: S61PIIXC. Transaction: MzE3MDU0MzA5MGFkaXF6a2N4.

  3. 4 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M7DZC3. Transaction: MzE2NTIyOTI0NmFkaXF6a2N4.

  4. 30 September 2016 Statement of capital following an allotment of shares on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH01. Barcode: A5G1U8OG. Transaction: MzE1ODYzMjk1OGFkaXF6a2N4.

  5. 30 September 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: A5G1U8O0. Transaction: MzE1ODYzMjY3NWFkaXF6a2N4.

  6. 30 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5G1U8O8. Transaction: MzE1ODYzMTgxOWFkaXF6a2N4.

  7. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL9KG. Transaction: MzEzODM0NzA4NWFkaXF6a2N4.

  8. 23 November 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A4K5YJOH. Transaction: MzEzNTM1NjQ5MmFkaXF6a2N4.

  9. 7 October 2015 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Brook Street London W1K 5DR on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: A4H62JCQ. Transaction: MzEzMjQ4MjYxOGFkaXF6a2N4.

  10. 7 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: A4H62JCI. Transaction: MzEzMjQ4MjYxN2FkaXF6a2N4.

  11. 11 September 2014 Appointment of Reza Satchu as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FTQAXV. Transaction: MzEwNzMxODExMmFkaXF6a2N4.

  12. 11 September 2014 Appointment of Sanjil Shah as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FTQAXN. Transaction: MzEwNzMxODExMWFkaXF6a2N4.

  13. 11 September 2014 Termination of appointment of Dm Company Services (London) Limited as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: A3FTQAXF. Transaction: MzEwNzMxODExMGFkaXF6a2N4.

  14. 11 September 2014 Termination of appointment of Martin James Mcnair as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: A3FTQAWZ. Transaction: MzEwNzMxODEwN2FkaXF6a2N4.

  15. 11 September 2014 Appointment of Sanjil Shah as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: A3FTQAYB. Transaction: MzEwNzMxODExNWFkaXF6a2N4.

  16. 11 September 2014 Current accounting period shortened from 31 August 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3FTQAYN. Transaction: MzEwNzMxODExN2FkaXF6a2N4.

  17. 11 September 2014 Appointment of Timothy Hodgson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: A3FTQAY3. Transaction: MzEwNzMxODExM2FkaXF6a2N4.

  18. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FR4M63. Transaction: MzEwNjk4OTgyMGFkaXF6a2N4.

  19. 20 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3EN5KAG. Transaction: MzEwNTkyNDE5NmFkaXF6a2N4.

  20. 5 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3D4J8CZ. Transaction: MzEwNTAzMTE2NWFkaXF6a2N4.

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