ALIOM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09245852 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2014 |
| Age | 9 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ALIOM HOLDINGS LIMITED is an active private limited company with number 09245852. It was incorporated 9 years, 8 months, 25 days ago, on 02 October 2014. The company address is 166 College Road, Harrow, HA1 1RA, Middlesex, England.
Company Fillings
Confirmation statement with updates
Date: 16 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Change to a person with significant control
Date: 25 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-18
Psc name: Mr Andrew Lawrence Tullie
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-18
Officer name: Mr Andrew Lawrence Tullie
Documents
Accounts with accounts type group
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type group
Date: 12 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Capital alter shares redemption statement of capital
Date: 15 Apr 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-10
Capital : 914.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 14 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-30
Capital : 2,400,914.00 GBP
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type group
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital alter shares redemption statement of capital
Date: 19 Mar 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-21
Capital : 2,500,914.00 GBP
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type group
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares redemption statement of capital
Date: 23 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-21
Capital : 2,800,914.00 GBP
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Lawrence Tullie
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Withdrawal of a person with significant control statement
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-07
Documents
Accounts with accounts type group
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 08 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Alison Tullie
Appointment date: 2017-07-18
Documents
Capital alter shares subdivision
Date: 02 Aug 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-18
Documents
Capital name of class of shares
Date: 02 Aug 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 20 Apr 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-15
Capital : 2,920,914 GBP
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Accounts with accounts type group
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 21 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr Andrew Lawrence Tullie
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-21
Old address: 88/98 College Road Harrow Middlesex HA1 1RA
New address: 166 College Road Harrow Middlesex HA1 1RA
Documents
Capital alter shares redemption statement of capital
Date: 22 Jan 2016
Action Date: 16 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-16
Capital : 3,080,914 GBP
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type dormant
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2014-12-31
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 3,250,914 GBP
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-01
Capital : 3,250,880.00 GBP
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092458520001
Charge creation date: 2015-04-02
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-08
Officer name: Mr Andrew Lawrence Tullie
Documents
Incorporation company
Date: 02 Oct 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
2A STATION APPROACH,GRAYS,RM17 6NQ
| Number: | 11959876 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2D CALDERSHAW CENTRE,ROCHDALE,OL12 7LQ
| Number: | 08975538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 BENNET PRECINCT,STOKE-ON-TRENT,ST3 2JA
| Number: | 11515836 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
89 CROFT GARDENS,HUDDERSFIELD,HD2 2FL
| Number: | 08130557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAN KELLY SUITE,LONDON,N9 0AH
| Number: | 09784175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 LANSDOWNE ROAD,LONDON,E17 8QU
| Number: | 08271355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |