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ALCONTROL HOLDINGS LIMITED - Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 04078540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sgs
- Rossmore Business Park
- Ellesmere Port
- Cheshire
- CH65 3EN
- England Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, England UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Sgs Holding Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTON TELECOMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
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ALCONTROL HOLDINGS LIMITED Company Description
- ALCONTROL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04078540. Its current trading status is "live". It was registered 2000-09-26. It was previously called ASTON TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Sgs .
Get ALCONTROL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcontrol Holdings Limited - Sgs, Rossmore Business Park, Ellesmere Port, Cheshire, United Kingdom
- 2000-09-26
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-05-05) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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legacy (2019-11-18) - CAP-SS
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legacy (2019-11-18) - SH20
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capital-cancellation-shares (2019-11-18) - SH06
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resolution (2019-11-18) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-05) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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auditors-resignation-company (2018-01-08) - AUD
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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auditors-resignation-company (2014-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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termination-secretary-company-with-name (2012-09-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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accounts-with-accounts-type-full (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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miscellaneous (2011-04-27) - MISC
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auditors-resignation-company (2011-04-01) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-full (2010-10-03) - AA
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-12-02) - MG01
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memorandum-articles (2009-11-25) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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legacy (2007-08-19) - 155(6)b
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resolution (2007-08-19) - RESOLUTIONS
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memorandum-articles (2007-08-19) - MEM/ARTS
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legacy (2007-08-19) - 155(6)a
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legacy (2007-07-31) - 288a
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legacy (2007-09-19) - 287
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legacy (2007-09-25) - 363a
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legacy (2007-10-10) - 288c
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legacy (2007-10-10) - 363a
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legacy (2007-11-02) - 403a
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-07-23) - 395
keyboard_arrow_right 2006
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legacy (2006-02-06) - 244
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-full (2006-05-05) - AA
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-08-02) - 288b
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legacy (2006-11-29) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-08-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-03-10) - 288c
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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legacy (2004-05-04) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-group (2004-10-01) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-12-20) - 403a
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-12-21) - 155(6)a
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legacy (2004-12-21) - 155(6)b
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-22) - 88(2)R
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legacy (2004-12-22) - 123
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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legacy (2003-10-20) - 288a
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-03-19) - 123
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legacy (2003-03-07) - 122
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legacy (2003-03-07) - 123
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resolution (2003-03-07) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-group (2002-09-13) - AA
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legacy (2002-10-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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legacy (2001-01-21) - 288a
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legacy (2001-01-22) - 288a
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legacy (2001-01-24) - 288a
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legacy (2001-02-07) - 225
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legacy (2001-08-28) - 288a
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accounts-with-accounts-type-group (2001-11-15) - AA
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legacy (2001-11-28) - 288a
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memorandum-articles (2001-02-09) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-29) - 123
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 288b
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certificate-change-of-name-company (2000-12-05) - CERTNM
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legacy (2000-12-22) - 395
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legacy (2000-12-29) - 288b
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legacy (2000-12-29) - 88(2)R
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legacy (2000-12-29) - 122
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resolution (2000-12-29) - RESOLUTIONS
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incorporation-company (2000-09-26) - NEWINC
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legacy (2000-12-29) - 287