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ALENT LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
Company Information
- Company registration number
- 08197966
- 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
- 2012-08-31
- Age Of Company 2012-08-31 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Macdermid Performance Acquisitions Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALENT PLC
- 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
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ALENT LIMITED Company Description
- ALENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08197966. Its current trading status is "live". It was registered 2012-08-31. It was previously called ALENT PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get ALENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alent Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, United Kingdom
- 2012-08-31
- 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 2024
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second-filing-capital-allotment-shares (2024-02-08) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-08) - RP04CS01
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capital-allotment-shares (2024-01-26) - SH01
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capital-allotment-shares (2024-01-29) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-13) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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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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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-31) - CS01
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change-person-secretary-company-with-change-date (2022-08-01) - CH03
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-sail-address-company-with-old-address-new-address (2022-07-22) - AD02
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capital-allotment-shares (2022-04-22) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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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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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-full (2019-11-05) - AA
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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legacy (2019-06-11) - RP04CS01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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change-to-a-person-with-significant-control (2019-05-17) - PSC05
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notification-of-a-person-with-significant-control (2019-05-17) - PSC02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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change-person-director-company-with-change-date (2017-06-02) - CH01
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change-person-secretary-company-with-change-date (2017-05-31) - CH03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-27) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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resolution (2015-05-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
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annual-return-company-with-made-up-date-no-member-list (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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resolution (2015-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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memorandum-articles (2015-09-28) - MA
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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change-person-director-company-with-change-date (2015-12-14) - CH01
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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court-order (2015-12-08) - OC
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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resolution (2015-12-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-12-02) - CERT10
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re-registration-memorandum-articles (2015-12-02) - MAR
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reregistration-public-to-private-company (2015-12-02) - RR02
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appoint-person-director-company-with-name (2015-12-02) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-06) - SH01
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capital-return-purchase-own-shares (2014-01-06) - SH03
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capital-cancellation-shares (2014-01-06) - SH06
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capital-allotment-shares (2014-02-10) - SH01
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accounts-with-accounts-type-group (2014-05-12) - AA
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resolution (2014-05-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-10-15) - SH02
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resolution (2014-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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capital-alter-shares-redemption-statement-of-capital (2014-01-06) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
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termination-director-company-with-name (2013-03-18) - TM01
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resolution (2013-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-03-11) - AP01
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change-sail-address-company (2013-10-22) - AD02
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move-registers-to-sail-company (2013-10-22) - AD03
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change-person-director-company-with-change-date (2013-10-24) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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application-trading-certificate (2012-09-19) - SH50
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capital-allotment-shares (2012-09-19) - SH01
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legacy (2012-09-19) - CERT8A
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resolution (2012-09-21) - RESOLUTIONS
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memorandum-articles (2012-09-21) - MEM/ARTS
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incorporation-company (2012-08-31) - NEWINC
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termination-director-company-with-name (2012-11-15) - TM01
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resolution (2012-11-09) - RESOLUTIONS
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legacy (2012-12-19) - OC138
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certificate-capital-reduction-issued-capital (2012-12-19) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2012-12-19) - SH19
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capital-allotment-shares (2012-12-28) - SH01
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change-account-reference-date-company-current-shortened (2012-09-07) - AA01