ALIGNE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

08981538

Incorporation date

07/04/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2014)

20/04/2026

Change of details for Luxon Group Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (14 pages)

12/05/2025

Registered office address changed from Level 9 One Canada Square London E14 5AA England to Office 7.11 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2025-05-12

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

14/11/2024

Address of officer Mr Denis Kinnaird Henderson changed to 08981538 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-14

View PDF (1 pages)

14/08/2024

Sub-division of shares on 2024-08-01

View PDF (4 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (15 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Graham Barnes as a director on 2023-07-18

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

09/03/2023

Change of details for Mr Nadeem Siddique as a person with significant control on 2022-10-21

View PDF (2 pages)

08/03/2023

Change of details for Mr Nadeem Siddique as a person with significant control on 2023-03-08

View PDF (2 pages)

07/03/2023

Cessation of Shamim Raja as a person with significant control on 2020-07-10

View PDF (1 pages)

07/03/2023

Change of details for Mr Nadeem Siddique as a person with significant control on 2022-10-21

View PDF (2 pages)

07/03/2023

Notification of Luxon Group Holdings Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

08/11/2022

Resolutions

View PDF (2 pages)

24/10/2022

Cancellation of shares. Statement of capital on 2021-06-09

View PDF (4 pages)

18/10/2022

Cancellation of shares. Statement of capital on 2021-11-09

View PDF (4 pages)

12/07/2022

Registered office address changed from , 30 Churchill Place, London, E14 5EU, England to Level 9 One Canada Square London E14 5AA on 2022-07-12

View PDF (1 pages)

14/03/2020

Registered office address changed from , Waterfront Studios 1 Dock Road, London, E16 1AG to Level 9 One Canada Square London E14 5AA on 2020-03-14

View PDF (1 pages)

21/05/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-05-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+92.86 % *

* during past year

Cash in Bank

£2,518,027.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.60M
-
0.00
1.31M
-

2022
14
2.86M
-
0.00
2.52M
-

2022
14
2.86M
-
0.00
2.52M
-

Employees

2022

Employees

14 56 % *

Net Assets(GBP)

2.86M £79.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.52M £92.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Siddique, Nadeem	Director	14/03/2020 - Present	18
Joshi, Amit	Director	11/05/2021 - Present	5
Raja, Shamim	Director	07/04/2014 - 10/07/2020	8
Barnes, Graham	Director	11/05/2021 - 18/07/2023	6
Henderson, Denis Kinnaird	Director	11/05/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALIGNE TECHNOLOGIES LTD

ALIGNE TECHNOLOGIES LTD is an(a) Active company incorporated on 07/04/2014 with the registered office located at Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALIGNE TECHNOLOGIES LTD?

ALIGNE TECHNOLOGIES LTD is currently Active. It was registered on 07/04/2014 .

Where is ALIGNE TECHNOLOGIES LTD located?

ALIGNE TECHNOLOGIES LTD is registered at Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH.

What does ALIGNE TECHNOLOGIES LTD do?

ALIGNE TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALIGNE TECHNOLOGIES LTD have?

ALIGNE TECHNOLOGIES LTD had 14 employees in 2022.

What is the latest filing for ALIGNE TECHNOLOGIES LTD?

The latest filing was on 20/04/2026: Change of details for Luxon Group Holdings Limited as a person with significant control on 2023-07-03.