ALCO INVESTMENTS LIMITED
Overview
| Company Name | ALCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05523623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCO INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALCO INVESTMENTS LIMITED located?
| Registered Office Address | C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road W10 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALCO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ALCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on Jul 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Peter Richard Klimt on May 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Mark David Klimt on May 20, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alexander Mark David Klimt as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on May 20, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Mark David Klimt on May 11, 2023 | 2 pages | CH01 | ||
Change of details for Mr Alexander Mark David Klimt as a person with significant control on May 31, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Mark David Klimt as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of ALCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Alexander Mark David | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | England | British | Director | 106724430002 | ||||
| KLIMT, Peter Richard | Director | Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | United Kingdom | British | Director | 23621230001 | ||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KLIMT, Robert Charles | Director | Redington Road NW3 7RS London 54 | England | British | Director | 106724420001 |
Who are the persons with significant control of ALCO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Mark David Klimt | Apr 06, 2016 | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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