ALIT SOLUTIONS LTD

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

    Company NameALIT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05171409
    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 ALIT SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ALIT SOLUTIONS LTD located?

    Registered Office Address
    196 Stafford Road
    CR3 6JF Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALIT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for ALIT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Wendy Mason as a director on Mar 01, 2016

    2 pagesAP01

    Registered office address changed from 219 Croydon Road Caterham Surrey CR3 6PH to 196 Stafford Road Caterham Surrey CR3 6JF on Feb 01, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of ALIT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Wendy
    196 Stafford Road
    CR3 6JF Caterham
    Surrey
    Secretary
    196 Stafford Road
    CR3 6JF Caterham
    Surrey
    British99144540001
    MASON, Allan Charles
    196 Stafford Road
    CR3 6JF Caterham
    Surrey
    Director
    196 Stafford Road
    CR3 6JF Caterham
    Surrey
    EnglandBritish84388570001
    MASON, Wendy
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    Director
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    EnglandBritish206306330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ST LOUIS, Laurence Alexander
    44 Cowper Road
    SW19 1AB London
    Director
    44 Cowper Road
    SW19 1AB London
    EnglandBritish98915430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALIT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Charles Mason
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    Apr 06, 2016
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wendy Mason
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    Apr 06, 2016
    Stafford Road
    CR3 6JF Caterham
    196
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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