ALENT INVESTMENTS LIMITED
Overview
| Company Name | ALENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08180976 |
| 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 ALENT INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALENT INVESTMENTS LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALENT 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 ALENT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ALENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||
Termination of appointment of John Edward Capps as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Carey James Dorman on Nov 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Simonne Lind on Nov 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 135 pages | AA | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carey James Dorman on Jan 15, 2025 | 2 pages | CH01 | ||
Appointment of Ms Caroline Simonne Lind as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 143 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 126 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jerome Siegmund as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Appointment of Carey James Dorman as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of John Edward Capps as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Filippo Mercalli as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Michael Jerome Siegmund on Mar 21, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Carey James | Director | South Pointe Drive Suite 230 33139 Miami Beach 500 Florida United States | United States | American | 306267440018 | |||||
| LIND, Caroline Simonne | Director | South Pointe Drive Suite 200 33139 Miami Beach 500 Florida United States | United States | American | 329987370001 | |||||
| BARRETT-HAGUE, Helen | Secretary | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | 198484570001 | |||||||
| CORDANI, John Louis | Secretary | Richard Avenue Wolcott 06716 26 Connecticut Usa | 203768040001 | |||||||
| MURRAY, Daniel James | Secretary | Forsyth Road Sheerwater GU21 5RZ Woking Alent Plc Surrey England | 182721020001 | |||||||
| O'HARA, Simon | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 171408090001 | |||||||
| ASHWORTH, Paul Antony | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | United Kingdom | British | 209756710001 | |||||
| BARRETT-HAGUE, Helen Patricia | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 206608460001 | |||||
| CAPPS, John Edward | Director | East Broward Blvd Suite 1860 33394 Fort Lauderdale 500 Florida United States | United States | American | 306266820001 | |||||
| CAPPS, John Edward | Director | Centrepark Boulevard Suite 210 33401 West Palm Beach 1450 Florida United States | United States | American | 306266820001 | |||||
| CONNOLLY, John Patrick | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 United States | United States | American | 229338600001 | |||||
| CORDANI, John Louis | Director | Richard Avenue Wolcott 06716 26 Connecticut Usa | United States | American | 80000690001 | |||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 81507440001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 35211560001 | |||||
| MERCALLI, Filippo | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | Italy | Italian | 258475720001 | |||||
| MONTEIRO, Frank Joseph | Director | Golden Hillock Road B11 2PN Birmingham 198 United Kingdom | United States | American | 190085140001 | |||||
| O'HARA, Simon Andrew | Director | Forsyth Road Sheerwater GU21 5RZ Woking Alent Plc Surrey England | England | British | 39028730004 | |||||
| RAISHBROOK, Neil | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | England | British | 103864350001 | |||||
| SIEGMUND, Michael Jerome | Director | Main Avenue Suite 600 CT 06851 Norwalk 383 United States | United States | American | 264878510005 |
Who are the persons with significant control of ALENT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alent Limited | Apr 06, 2016 | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | No | ||||||||||
| |||||||||||||
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