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ALENT HOLDINGS BRAZIL LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
Company Information
- Company registration number
- 04985515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- GU21 5RW
- England Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England UK
Management
- Managing Directors
- DORMAN, Carey James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alent Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOKSON HOLDINGS BRAZIL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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ALENT HOLDINGS BRAZIL LIMITED Company Description
- ALENT HOLDINGS BRAZIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04985515. Its current trading status is "live". It was registered 2003-12-05. It was previously called COOKSON HOLDINGS BRAZIL LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get ALENT HOLDINGS BRAZIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alent Holdings Brazil Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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move-registers-to-sail-company-with-new-address (2022-11-28) - AD03
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-sail-address-company-with-new-address (2022-07-22) - AD02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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mortgage-satisfy-charge-full (2019-02-06) - MR04
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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statement-of-companys-objects (2016-03-09) - CC04
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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accounts-with-accounts-type-full (2016-07-29) - AA
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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resolution (2016-03-09) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
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legacy (2015-06-22) - PARENT_ACC
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-06-22) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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termination-director-company-with-name-termination-date (2015-03-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-30) - AA
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legacy (2014-09-30) - PARENT_ACC
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legacy (2014-09-30) - GUARANTEE2
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legacy (2014-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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certificate-change-of-name-company (2013-12-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-07-08) - AA
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termination-secretary-company-with-name (2013-04-24) - TM02
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miscellaneous (2013-09-25) - MISC
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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change-of-name-notice (2013-12-05) - CONNOT
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miscellaneous (2013-09-19) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-dormant (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-dormant (2008-07-25) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-dormant (2007-07-03) - AA
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resolution (2007-01-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-01-11) - 363a
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-dormant (2006-08-17) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-10) - 244
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288c
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legacy (2004-01-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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incorporation-company (2003-12-05) - NEWINC