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ALIENDEMONS LIMITED

ALIENDEMONS LIMITED

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

    • Overview

    Company NameALIENDEMONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12686724
    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 ALIENDEMONS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALIENDEMONS LIMITED located?

    Registered Office Address
    The Lodge
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIENDEMONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ALIENDEMONS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for ALIENDEMONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from 12 Carlton Terrace Newcastle upon Tyne NE2 4PD United Kingdom to The Lodge North Jesmond Avenue Newcastle upon Tyne NE2 3JU on Feb 22, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Nov 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Memorandum and Articles of Association

    		29 pagesMA

    Appointment of Mr Lee John Maddison as a director on Jun 24, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALIENDEMONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDISON, Lee John
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		Director
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		EnglandBritishCompany Director93859440005
    RAGG, Simon Christopher
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		Director
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		United KingdomBritishDirector105592230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALIENDEMONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Christopher Ragg
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		Jun 20, 2020
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lee John Maddison
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		Jun 20, 2020
    North Jesmond Avenue
    NE2 3JU Newcastle Upon Tyne
    The Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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