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ALIUM EXECUTIVES LIMITED

Learn more about ALIUM EXECUTIVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU

ALIUM EXECUTIVES LIMITED on the map

Company type: Private Limited Company
Company number: 07641860
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.05.20
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, 20 ABCHURCH LANE, LONDON, EC4N 7BB
Form type: AD01
Date: 2015.09.21
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.04
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15/11/14 STATEMENT OF CAPITAL GBP 95
Form type: SH06
Date: 2015.01.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY DAVID BISHOP
Form type: TM02
Date: 2014.12.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIN
Form type: TM01
Date: 2014.11.20
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SECOND FILING WITH MUD 20/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/09/2014
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DIRECTOR APPOINTED MRS LISA FAIRBANK
Form type: AP01
Date: 2014.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
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SUB-DIVISION, 26/07/11
Form type: SH02
Date: 2012.07.03
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ADOPT ARTICLES 26/05/2011
Form type: RES01
Date: 2012.05.18
Child documents:
Document type: ANNOTATION
Date: 2012.05.18
Form type: RES13
Document description: SUB DIVISION OF SHARES 26/05/2011
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CURRSHO FROM 31/05/2012 TO 31/03/2012
Form type: AA01
Date: 2011.10.18
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DIRECTOR APPOINTED MR NIGEL PETERS
Form type: AP01
Date: 2011.09.30
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DIRECTOR APPOINTED MR MICHAEL ARTHUR HOLLIN
Form type: AP01
Date: 2011.09.30
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SECRETARY APPOINTED MR DAVID BISHOP
Form type: AP03
Date: 2011.07.22
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21/06/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.07.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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07/06/11 STATEMENT OF CAPITAL GBP 90.00
Form type: SH01
Date: 2011.06.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.13
Child documents:
Document type: ANNOTATION
Date: 2011.06.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.05.20

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Company directors and board members:

LISA FAIRBANK (current)
Director, COMPANY DIRECTOR, 2014.03.12
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
PAUL DAVID FAIRBANK (current)
Director, INVESTOR, 2011.05.20
LODGE HILL HOUSE LODGE HILL LANE DITCHLING , HASSOCKS
BN6 8SR, WEST SUSSEX
NIGEL PAUL PETERS (current)
Director, 2011.09.01
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
DAVID BISHOP (resigned)
Secretary, 2011.06.21 - 2014.11.21
20 ABCHURCH LANE , LONDON
EC4N 7BB
MICHAEL ARTHUR HOLLIN (resigned)
Director, 2011.09.01 - 2014.11.15
20 ABCHURCH LANE , LONDON
EC4N 7BB
Date 2016.03.31
Debtors £ 330,500
Shareholder Funds £ 2,168
Profit Loss Account Reserve £ 2,068
Called Up Share Capital £ 95
Total Assets Less Current Liabilities £ 2,168
Net Current Assets Liabilities £ 279,252
Creditors Due Within One Year £ 609,752
Share Capital Allotted Called Up Paid £ 95
Number Shares Allotted 9500 Ordinary share of 1p each
Investments Fixed Assets £ 281,420

Companies near to ALIUM EXECUTIVES ltd.

Information about the Private Limited Company ALIUM EXECUTIVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.25. Reload the data