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ALISON HAYES (UK) LIMITED - 361b - 363b Liverpool Road, London, N1 1NL, United Kingdom
Company Information
- Company registration number
- 02241601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 361b - 363b Liverpool Road
- London
- N1 1NL 361b - 363b Liverpool Road, London, N1 1NL UK
Management
- Managing Directors
- CHAMBERLAIN, Robert
- GEORGHIADES, Nicolas Antonios
- STOICA, Corina Liana
- VASSILIOU, Evelthon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-07
- Age Of Company 1988-04-07 36 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- Synek Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABLEROSE LIMITED
- Legal Entity Identifier (LEI)
- 54930006W84SQWOV2D19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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ALISON HAYES (UK) LIMITED Company Description
- ALISON HAYES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02241601. Its current trading status is "live". It was registered 1988-04-07. It was previously called ABLEROSE LIMITED. It has declared SIC or NACE codes as "14190". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 361B - 363B Liverpool Road .
Get ALISON HAYES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alison Hayes (Uk) Limited - 361b - 363b Liverpool Road, London, N1 1NL, United Kingdom
- 1988-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-full (2023-12-31) - AA
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gazette-filings-brought-up-to-date (2023-03-18) - DISS40
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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accounts-with-accounts-type-full (2014-04-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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termination-director-company-with-name (2014-02-20) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-10) - TM02
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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legacy (2010-07-05) - MG02
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appoint-person-director-company-with-name (2010-08-12) - AP01
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accounts-with-accounts-type-full (2010-09-24) - AA
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termination-director-company-with-name (2010-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-10-16) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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legacy (2007-11-03) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-02-07) - 395
keyboard_arrow_right 2005
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legacy (2005-10-07) - 288b
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legacy (2005-04-05) - 288b
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-10-07) - 288a
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-28) - 403a
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-06) - CERTNM
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legacy (2003-11-07) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-03-08) - 395
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 287
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-medium (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 88(2)R
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legacy (2001-11-01) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-03-15) - 288a
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legacy (2000-03-03) - 288a
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legacy (2000-03-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-01-24) - AA
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legacy (1999-04-26) - 363b
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-15) - 363s
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legacy (1999-07-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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legacy (1998-10-30) - 288b
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legacy (1998-10-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-small (1997-05-15) - AA
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-small (1996-07-23) - AA
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legacy (1996-03-30) - 395
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 395
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legacy (1995-01-26) - 288
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legacy (1995-11-13) - 288
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-small (1995-04-03) - AA
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legacy (1995-11-13) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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resolution (1993-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-03-19) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 363a
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resolution (1992-12-17) - RESOLUTIONS
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legacy (1992-12-17) - 123
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legacy (1992-12-01) - 88(2)
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legacy (1992-12-01) - 363a
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accounts-with-accounts-type-small (1992-04-25) - AA
keyboard_arrow_right 1991
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legacy (1991-06-12) - 88(2)R
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legacy (1991-06-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 288
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legacy (1990-11-01) - 88(2)R
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legacy (1990-08-09) - 88(2)R
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accounts-with-accounts-type-full (1990-08-09) - AA
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legacy (1990-06-04) - 363
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accounts-with-accounts-type-full (1990-03-20) - AA
keyboard_arrow_right 1989
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legacy (1989-08-10) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-18) - 288
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resolution (1988-05-20) - RESOLUTIONS
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legacy (1988-05-25) - 288
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legacy (1988-05-25) - 287
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legacy (1988-06-28) - PUC 2
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legacy (1988-06-28) - 123
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resolution (1988-06-28) - RESOLUTIONS
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legacy (1988-06-24) - 224
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incorporation-company (1988-04-07) - NEWINC