ALEA SOLUTIONS LIMITED

ALEA SOLUTIONS LIMITED

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

    Company NameALEA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05641177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALEA SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALEA SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Fairway Management Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALEA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Richard Mark Salters on Dec 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 30, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 30, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Richard Mark Salters on Nov 30, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Mark Salters on Oct 02, 2009

    2 pagesCH01

    Who are the officers of ALEA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWAY MANAGEMENT
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Old Anglo House
    Worcestershire
    United Kingdom
    Secretary
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Old Anglo House
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07146322
    103532260002
    SALTERS, Richard Mark
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    C/O Fairway Management
    Worcestershire
    United Kingdom
    Director
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    C/O Fairway Management
    Worcestershire
    United Kingdom
    EnglandBritishCompany Director109225650006

    Who are the persons with significant control of ALEA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Salters
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    C/O Fairway Management
    Worcestershire
    Apr 06, 2016
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    C/O Fairway Management
    Worcestershire
    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.

    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