-
ALENT NEW MEXICO HOLDINGS LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
Company Information
- Company registration number
- 08243942
- 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
- 2012-10-08
- Age Of Company 2012-10-08 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alent Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
-
ALENT NEW MEXICO HOLDINGS LIMITED Company Description
- ALENT NEW MEXICO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08243942. Its current trading status is "live". It was registered 2012-10-08. It has declared SIC or NACE codes as "74990". It has 1 director It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get ALENT NEW MEXICO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alent New Mexico Holdings Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
- 2012-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALENT NEW MEXICO HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-full (2023-09-22) - AA
-
accounts-with-accounts-type-full (2023-01-13) - AA
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
appoint-person-director-company-with-name-date (2023-03-03) - AP01
-
confirmation-statement-with-no-updates (2023-08-25) - CS01
-
termination-director-company-with-name-termination-date (2023-06-16) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-07-22) - AD02
-
change-person-director-company-with-change-date (2022-02-01) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
appoint-person-director-company-with-name-date (2019-09-17) - AP01
-
mortgage-satisfy-charge-full (2019-06-04) - MR04
-
confirmation-statement-with-no-updates (2019-10-24) - CS01
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-18) - CS01
-
accounts-with-accounts-type-small (2018-09-07) - AA
-
change-to-a-person-with-significant-control (2018-08-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-10-27) - AD02
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
-
termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
accounts-with-accounts-type-full (2016-07-28) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
-
legacy (2015-06-22) - AGREEMENT2
-
legacy (2015-06-22) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2015-03-01) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
legacy (2015-06-22) - PARENT_ACC
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-10) - TM01
-
change-account-reference-date-company-previous-shortened (2013-07-10) - AA01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
second-filing-of-form-with-form-type (2013-10-15) - RP04
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
change-person-secretary-company-with-change-date (2013-10-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
appoint-person-secretary-company-with-name (2013-11-07) - AP03
-
termination-secretary-company-with-name (2013-11-07) - TM02
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-27) - SH01
-
incorporation-company (2012-10-08) - NEWINC