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ALAGS ( U.K. ) LIMITED

ALAGS ( U.K. ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAGS ( U.K. ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04621712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAGS ( U.K. ) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is ALAGS ( U.K. ) LIMITED located?

    Registered Office Address
    Solution House 52 The Mount
    Noakhill
    RM3 7LJ Romford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAGS ( U.K. ) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANSONZ UK LTDDec 16, 2015Dec 16, 2015
    BAXTER ACCOUNTING LTDNov 23, 2010Nov 23, 2010
    GMN (UK) LIMITEDDec 19, 2002Dec 19, 2002

    What are the latest accounts for ALAGS ( U.K. ) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALAGS ( U.K. ) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ALAGS ( U.K. ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 410 Horns Road Barkingside Essex IG6 1BT to Solution House 52 the Mount Noakhill Romford Essex RM3 7LJ on Nov 28, 2019

    		1 pagesAD01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2018

    		RES15

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended micro company accounts made up to Dec 31, 2016

    		2 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALAGS ( U.K. ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAGARATNAM, Paramsothy Santhan
    52 The Mount
    Noakhill
    RM3 7LJ Romford
    Solution House
    Essex
    England
    		Director
    52 The Mount
    Noakhill
    RM3 7LJ Romford
    Solution House
    Essex
    England
    		United KingdomBritishManaging Director76513030003
    ATWAL, Malginder Singh
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		Secretary
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		BritishDirector56569820002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ATWAL, Malginder Singh
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		Director
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		EnglandBritishDirector56569820002
    ATWAL, Narinder Singh
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		Director
    28 Elm Grove
    Emerson Park
    RM11 2QX Hornchurch
    Essex
    		EnglandBritishDirector56569890002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAGS ( U.K. ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paramsothy Santhan Alagaratnam
    52 The Mount
    Noakhill
    RM3 7LJ Romford
    Solution House
    Essex
    England
    		Apr 06, 2016
    52 The Mount
    Noakhill
    RM3 7LJ Romford
    Solution House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0