ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

10878406

Incorporation date

21/07/2017

Size

Full

Contacts

Registered address

Registered address

Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds LS25 2DYCopy
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Latest events (Record since 21/07/2017)
dot icon18/04/2026
Replacement Filing of Confirmation Statement dated 2023-06-10
dot icon13/04/2026
Full accounts made up to 2025-09-30
dot icon05/08/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon05/08/2025
Appointment of Mr Matthew Austin Crewe as a director on 2025-07-24
dot icon04/07/2025
Full accounts made up to 2024-09-30
dot icon11/11/2024
Appointment of Dr Steve Farmer as a director on 2024-10-15
dot icon22/08/2024
Termination of appointment of Gavin David Kennedy as a director on 2024-08-08
dot icon23/07/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon29/05/2024
Full accounts made up to 2023-09-30
dot icon14/07/2023
10/06/23 Statement of Capital gbp 975000
dot icon14/07/2023
Current accounting period extended from 2023-07-31 to 2023-09-30
dot icon20/06/2023
Appointment of Mr Mark Peter Stocki as a director on 2023-03-06
dot icon07/02/2023
Second filing of a statement of capital following an allotment of shares on 2020-07-29
dot icon29/01/2023
Second filing of Confirmation Statement dated 2022-07-13
dot icon29/01/2023
Second filing of Confirmation Statement dated 2020-07-09
dot icon29/01/2023
Second filing of Confirmation Statement dated 2018-06-11
dot icon29/01/2023
Second filing of Confirmation Statement dated 2018-02-15
dot icon29/01/2023
Second filing of a statement of capital following an allotment of shares on 2017-07-21
dot icon26/01/2023
Registration of charge 108784060002, created on 2023-01-20
dot icon25/01/2023
Resolutions
dot icon19/01/2023
Cessation of Pbu(Uk) Limited as a person with significant control on 2022-12-31
dot icon15/01/2023
Appointment of Mr Gavin David Kennedy as a director on 2023-01-16
dot icon11/01/2023
Appointment of Mr Paul Roger Bragg as a director on 2022-12-31
dot icon11/01/2023
Appointment of Mr Mark Thistlethwayte as a director on 2022-12-31
dot icon11/01/2023
Notification of Alconex Holdings Limited as a person with significant control on 2022-12-31
dot icon11/01/2023
Cessation of Excalon Limited as a person with significant control on 2022-12-31
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Registration of charge 108784060001, created on 2022-12-31
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Statement by Directors
dot icon22/12/2022
Solvency Statement dated 21/12/22
dot icon21/12/2022
Statement of capital on 2022-12-22
dot icon19/12/2022
Full accounts made up to 2022-07-31
dot icon24/10/2022
Second filing of a statement of capital following an allotment of shares on 2020-07-29
dot icon12/07/2022
Confirmation statement made on 2022-06-10 with updates
dot icon04/03/2022
Full accounts made up to 2021-07-31
dot icon15/09/2021
Statement of capital following an allotment of shares on 2020-07-29
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon11/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon08/03/2021
Termination of appointment of Colin Wilkinson as a director on 2020-12-02
dot icon09/07/2020
Cessation of Electricity Distribution Engineering Services Limited as a person with significant control on 2020-01-29
dot icon08/07/2020
Confirmation statement made on 2020-06-11 with updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon03/07/2019
Notification of Electricity Distribution Engineering Services Limited as a person with significant control on 2017-07-21
dot icon03/07/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon03/07/2019
Notification of Pbu(Uk) Limited as a person with significant control on 2017-07-21
dot icon03/07/2019
Notification of Excalon Limited as a person with significant control on 2017-07-21
dot icon03/07/2019
Cessation of Michael Kevin O'donnell as a person with significant control on 2017-07-21
dot icon27/06/2019
Director's details changed for Mr Paul Andrew Eadington on 2018-05-09
dot icon12/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon10/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon09/05/2018
Appointment of Mr Colin Wilkinson as a director on 2018-05-01
dot icon08/05/2018
Director's details changed for Mr Paul Andrew Eadington on 2018-05-01
dot icon14/02/2018
Confirmation statement made on 2018-02-15 with updates
dot icon14/02/2018
Statement of capital following an allotment of shares on 2017-07-21
dot icon06/02/2018
Termination of appointment of Andrew Wraith as a director on 2018-02-06
dot icon06/02/2018
Appointment of Mr Paul Andrew Eadington as a director on 2018-02-06
dot icon06/12/2017
Registered office address changed from 20 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ United Kingdom to Unit 3 , Helios 47 Helios Business Park Isabella Road Garforth Leeds LS25 2DY on 2017-12-06
dot icon21/07/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

36
2022
change arrow icon-47.47 % *

* during past year

Cash in Bank

£307,420.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
-
-
0.00
585.17K
-
2022
36
-
-
0.00
307.42K
-
2022
36
-
-
0.00
307.42K
-

Employees

2022

Employees

36 Ascended24 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.42K £Descended-47.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bragg, Paul Roger
Director
31/12/2022 - Present
34
Kennedy, Gavin David
Director
16/01/2023 - 08/08/2024
5
Eadington, Paul Andrew
Director
06/02/2018 - Present
5
Thistlethwayte, Mark
Director
31/12/2022 - Present
2
Stocki, Mark Peter
Director
06/03/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED is an(a) Active company incorporated on 21/07/2017 with the registered office located at Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds LS25 2DY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED is currently Active. It was registered on 21/07/2017 .

Where is ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED located?

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED is registered at Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds LS25 2DY.

What does ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED do?

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED have?

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ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED had 36 employees in 2022.

What is the latest filing for ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED?

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The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2023-06-10.