ALCO TRADING & ENTERPRISES LIMITED

ALCO TRADING & ENTERPRISES LIMITED

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

    Company NameALCO TRADING & ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06226929
    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 ALCO TRADING & ENTERPRISES LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is ALCO TRADING & ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Hilton Consulting Ltd Studio 133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCO TRADING & ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALCO TRADING & ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for ALCO TRADING & ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Director's details changed for Mr Alexander Mark David Klimt on May 20, 2024

    2 pagesCH01

    Change of details for Mr Alexander Mark David Klimt as a person with significant control on May 20, 2024

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Director's details changed for Mr Alexander Mark David Klimt on May 11, 2023

    2 pagesCH01

    Change of details for Mr Alexander Mark David Klimt as a person with significant control on May 11, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Cessation of Alex Mark David Klimt as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mr Alexander Mark David Klimt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Notification of Alexander Mark David Klimt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    14 pagesAA

    Who are the officers of ALCO TRADING & ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIMT, Alexander Mark David
    Studio 133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Ltd
    England
    Director
    Studio 133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Ltd
    England
    EnglandBritishDirector106724430002
    LANGRIDGE, Megan Joy
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    Secretary
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    British86459820005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ALCO TRADING & ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Mark David Klimt
    Welbeck Street
    W1G 9XN London
    49
    Apr 06, 2016
    Welbeck Street
    W1G 9XN London
    49
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Mark David Klimt
    Studio 133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Ltd
    England
    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
    • 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.

    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