ALIGN PENSIONS LIMITED
Overview
| Company Name | ALIGN PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11960909 |
| 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 ALIGN PENSIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ALIGN PENSIONS LIMITED located?
| Registered Office Address | 2nd Floor, Tuition House 27-37 St George's Road Wimbledon SW19 4EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIGN PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ALIGN PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for ALIGN PENSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Samiea Ashraf as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Raymond Ireland as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Current accounting period extended from Mar 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Appointment of Mrs Gillian Mitchell as a secretary on May 15, 2024 | 2 pages | AP03 | ||
Appointment of Alan Roger Cooper as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Lynn Pointon as a director on May 03, 2024 | 2 pages | AP01 | ||
Cessation of Bhavna Kumar as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||
Cessation of Darren Howarth as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||
Cessation of Samiea Ashraf as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||
Notification of Pi Partnership Limited as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 2nd Floor, Tuition House, 27-37 st George's Road Wimbledon London SW19 4EU England to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on May 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bhavna Kumar as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Samiea Ashraf as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Howarth as a director on May 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregory Raymond Ireland as a director on May 03, 2024 | 2 pages | AP01 | ||
Registered office address changed from Mtm 3rd Floor 82 King Street Manchester M2 4WQ United Kingdom to 2nd Floor, Tuition House, 27-37 st George's Road Wimbledon London SW19 4EU on May 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALIGN PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Gillian | Secretary | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | 323047630001 | |||||||
| ASHRAF, Samiea | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | United Kingdom | British | 338776040001 | |||||
| COOPER, Alan Roger | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | England | British | 253267560001 | |||||
| POINTON, Lynn | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | England | British | 184660700001 | |||||
| ASHRAF, Samiea | Director | 3rd Floor 82 King Street M2 4WQ Manchester C/O Mtm Llp United Kingdom | England | British | 202772300001 | |||||
| HOWARTH, Darren | Director | 3rd Floor 82 King Street M2 4WQ Manchester C/O Mtm Llp United Kingdom | England | British | 257814570002 | |||||
| IRELAND, Gregory Raymond | Director | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuition House England | England | British | 298650030001 | |||||
| KUMAR, Bhavna | Director | 3rd Floor 82 King Street M2 4WQ Manchester C/O Mtm Llp United Kingdom | United Kingdom | British | 257814560001 |
Who are the persons with significant control of ALIGN PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Partnership Limited | May 03, 2024 | 27-37 St George's Road Wimbledon SW19 4EU London 2nd Floor, Tuiton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Bhavna Kumar | Apr 24, 2019 | 3rd Floor M2 4WQ Manchester C/O Mtm Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Samiea Ashraf | Apr 24, 2019 | 3rd Floor M2 4WQ Manchester C/O Mtm Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Howarth | Apr 24, 2019 | 3rd Floor M2 4WQ Manchester C/O Mtm Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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