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ALIGN CREATIVE SERVICES LIMITED

ALIGN CREATIVE SERVICES LIMITED

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

    • Overview

    Company NameALIGN CREATIVE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06237411
    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 ALIGN CREATIVE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALIGN CREATIVE SERVICES LIMITED located?

    Registered Office Address
    Valley View St John's Road
    Unstone
    S18 4AH Dronfield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIGN CREATIVE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CREATIVE SURGERY LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for ALIGN CREATIVE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ALIGN CREATIVE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for ALIGN CREATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Registered office address changed from 10 Oxclose Drive Dronfield Woodhouse Derbyshire S18 8XP to Valley View St John's Road Unstone Dronfield Derbyshire S18 4AH on Oct 23, 2017

    		1 pagesAD01

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALIGN CREATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRDS, Martin Peter
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		Director
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		United KingdomBritish122596580001
    RADCLIFFE-BIRDS, Roberta Soraya
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		Secretary
    10 Oxclose Drive
    S18 8XP Dronfield Woodhouse
    Derbyshire
    		British122596530001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIGN CREATIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Peter Birds
    S18 8XP Dronfield Woodhouse
    10 Oxclose Drive
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    S18 8XP Dronfield Woodhouse
    10 Oxclose Drive
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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