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ALACO LIMITED - 73, Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 04369101
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73
- Cornhill
- London
- EC3V 3QQ 73, Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- AMBROSE CAREY
- OLIVER WILLIAM HENRY GORTON
- AMY ELIZABETH LASHINSKY
- ADRIAN NIL STONES
- Company secretaries
- E L SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-07
- Age Of Company 2002-02-07 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ambrose Carey
- Amy Elizabeth Lashinsky
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AADIA LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-07
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ALACO LIMITED Company Description
- ALACO LIMITED is a ltd registered in United Kingdom with the Company reg no 04369101. Its current trading status is "live". It was registered 2002-02-07. It was previously called AADIA LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 73 .
Get ALACO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alaco Limited - 73, Cornhill, London, EC3V 3QQ, United Kingdom
- 2002-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALACO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04369101#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04369101#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04369101#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES (2018-03-01) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES (2017-02-16) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-05-03) - AA
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keyboard_arrow_right 2016
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24/02/16 STATEMENT OF CAPITAL GBP 111919.64 (2016-03-24) - SH01
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ADOPT ARTICLES 24/02/2016 (2016-03-10) - RES01
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07/02/16 FULL LIST (2016-02-11) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-17) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 (2015-03-05) - CH04
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07/02/15 FULL LIST (2015-02-24) - AR01
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REGISTERED OFFICE CHANGED ON 08/02/2015 FROM (2015-02-08) - AD01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-30) - AA
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07/02/14 FULL LIST (2014-06-06) - AR01
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06/05/14 STATEMENT OF CAPITAL GBP 102500 (2014-05-06) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-05-06) - SH03
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-15) - AA
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07/02/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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07/02/12 FULL LIST (2012-02-24) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-30) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED OLIVER WILLIAM HENRY GORTON (2011-11-18) - AP01
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-12) - AA
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07/02/11 FULL LIST (2011-02-16) - AR01
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DIRECTOR APPOINTED MR ADRIAN NIL STONES (2011-11-18) - AP01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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07/02/10 FULL LIST (2010-03-10) - AR01
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ADOPT ARTICLES 08/12/2009 (2010-01-22) - RES01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-10) - AA
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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keyboard_arrow_right 2008
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CAPITALS NOT ROLLED UP (2008-07-01) - 88(2)
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SUBDIVISION OF SHARES 31/10/2007 (2008-07-01) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-07-01) - RES10
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ALTER ARTICLES 31/10/2007 (2008-07-01) - RES01
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NC INC ALREADY ADJUSTED (2008-07-01) - RES04
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S-DIV (2008-07-01) - 122
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-24) - AA
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GBP NC 1000/600000 (2008-07-01) - 123
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-22) - AA
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-04-17) - 288c
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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-07-27) - 353
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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SECRETARY RESIGNED (2006-07-18) - 288b
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM: (2006-07-06) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-31) - AA
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS (2006-02-07) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-06-10) - 288c
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS (2005-03-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-11) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-03-16) - AA
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS (2004-03-16) - 363a
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S366A DISP HOLDING AGM 18/02/04 (2004-03-18) - ELRES
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-05-10) - AA
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS (2003-04-17) - 363a
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VARYING SHARE RIGHTS AND NAMES (2003-01-28) - RES12
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PARTICULARS OF CONTRACT RELATING TO SHARES (2003-01-28) - 88(3)
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AD 14/12/02--------- (2003-01-28) - 88(2)R
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keyboard_arrow_right 2002
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AD 01/03/02--------- (2002-06-02) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-03-12) - 225
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NEW SECRETARY APPOINTED (2002-02-21) - 288a
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NEW DIRECTOR APPOINTED (2002-02-21) - 288a
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COMPANY NAME CHANGED (2002-02-20) - CERTNM
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INCORPORATION DOCUMENTS (2002-02-07) - NEWINC
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DIRECTOR RESIGNED (2002-02-07) - 288b
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SECRETARY RESIGNED (2002-02-07) - 288b
