ALSTON ELLIOT LIMITED

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ALSTON ELLIOT LIMITED

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Key Data

Status

Active

Company No.

02708449Copy
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Incorporation date

14/04/1992

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 14/04/1992)
dot icon11/04/2026
Full accounts made up to 2025-03-31
dot icon12/08/2025
Termination of appointment of Andrew Stephen Holness as a director on 2025-07-25
dot icon22/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon26/09/2024
Full accounts made up to 2024-03-31
dot icon26/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon26/04/2024
Director's details changed for Mr Gordon Vince on 2024-04-19
dot icon02/02/2024
Registration of charge 027084490012, created on 2024-01-31
dot icon17/10/2023
Full accounts made up to 2023-03-31
dot icon04/05/2023
Registration of charge 027084490011, created on 2023-04-28
dot icon17/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon16/02/2023
Registration of charge 027084490010, created on 2023-02-16
dot icon02/02/2023
Registration of charge 027084490009, created on 2023-01-31
dot icon01/02/2023
Full accounts made up to 2022-03-31
dot icon21/11/2022
Satisfaction of charge 027084490002 in full
dot icon21/11/2022
Satisfaction of charge 027084490004 in full
dot icon21/11/2022
Satisfaction of charge 027084490005 in full
dot icon21/11/2022
Satisfaction of charge 027084490006 in full
dot icon21/11/2022
Satisfaction of charge 027084490007 in full
dot icon21/11/2022
Satisfaction of charge 027084490003 in full
dot icon21/11/2022
Satisfaction of charge 027084490001 in full
dot icon04/11/2022
Registration of charge 027084490008, created on 2022-11-03
dot icon10/05/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon24/12/2021
Registration of charge 027084490007, created on 2021-12-22
dot icon20/07/2021
Full accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon07/04/2021
Registration of charge 027084490006, created on 2021-04-01
dot icon07/04/2021
Registration of charge 027084490005, created on 2021-04-01
dot icon15/03/2021
Full accounts made up to 2020-03-31
dot icon25/06/2020
Registration of charge 027084490003, created on 2020-06-25
dot icon25/06/2020
Registration of charge 027084490004, created on 2020-06-25
dot icon05/05/2020
Confirmation statement made on 2020-04-14 with updates
dot icon11/07/2019
Full accounts made up to 2019-03-31
dot icon15/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon11/04/2019
Change of details for Ginger Bidco Limited as a person with significant control on 2018-09-26
dot icon28/02/2019
Registration of charge 027084490002, created on 2019-02-26
dot icon11/12/2018
Registration of charge 027084490001, created on 2018-12-07
dot icon26/09/2018
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2018-09-26
dot icon28/08/2018
Group of companies' accounts made up to 2018-03-31
dot icon09/05/2018
Director's details changed for Mr Gordon Vince on 2018-05-04
dot icon09/05/2018
Confirmation statement made on 2018-04-14 with updates
dot icon08/05/2018
Director's details changed for Mr Neale Stuart Connell on 2018-05-04
dot icon08/05/2018
Director's details changed for Mr Nicholas Roy Baily on 2018-05-04
dot icon30/04/2018
Auditor's resignation
dot icon22/02/2018
Current accounting period shortened from 2018-04-30 to 2018-03-31
dot icon22/01/2018
Cessation of Richard Elliot Burns as a person with significant control on 2017-12-22
dot icon22/01/2018
Termination of appointment of John Scantlebury as a secretary on 2017-12-22
dot icon22/01/2018
Termination of appointment of Susan Scantlebury as a director on 2017-12-22
dot icon22/01/2018
Termination of appointment of John Scantlebury as a director on 2017-12-22
dot icon22/01/2018
Cessation of John Scantlebury as a person with significant control on 2017-12-22
dot icon22/01/2018
Termination of appointment of Danielle Freya Burns as a director on 2017-12-22
dot icon22/01/2018
Termination of appointment of Richard Elliot Burns as a director on 2017-12-12
dot icon22/01/2018
Notification of Ginger Bidco Limited as a person with significant control on 2017-12-22
dot icon16/01/2018
Statement of capital following an allotment of shares on 2017-12-22
dot icon16/01/2018
Particulars of variation of rights attached to shares
dot icon16/01/2018
Change of share class name or designation
dot icon15/01/2018
Resolutions
dot icon07/11/2017
Group of companies' accounts made up to 2017-04-30
dot icon23/06/2017
Director's details changed for Mr Neale Stuart Connell on 2017-06-13
dot icon10/05/2017
Confirmation statement made on 2017-04-14 with updates
dot icon15/03/2017
Appointment of Mrs Susan Scantlebury as a director on 2016-07-01
dot icon15/03/2017
Appointment of Mrs Danielle Freya Burns as a director on 2016-07-01
dot icon28/09/2016
Group of companies' accounts made up to 2016-04-30
dot icon18/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon11/11/2015
Group of companies' accounts made up to 2015-04-30
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon15/12/2014
Group of companies' accounts made up to 2014-04-30
dot icon16/06/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon28/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28
dot icon06/02/2014
Group of companies' accounts made up to 2013-04-30
dot icon24/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon05/02/2013
Group of companies' accounts made up to 2012-04-30
dot icon23/08/2012
Appointment of Mr Andrew Stephen Holness as a director
dot icon01/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon21/11/2011
Accounts for a small company made up to 2011-04-30
dot icon12/08/2011
Resolutions
dot icon13/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-03-30
dot icon10/05/2011
Sub-division of shares on 2011-03-30
dot icon26/04/2011
Resolutions
dot icon01/02/2011
Accounts for a small company made up to 2010-04-30
dot icon04/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon04/05/2010
Director's details changed for Gordon Vince on 2010-04-14
dot icon04/05/2010
Director's details changed for Nicholas Roy Baily on 2010-04-14
dot icon04/05/2010
Director's details changed for Neale Stuart Connell on 2010-04-14
dot icon29/01/2010
Accounts for a small company made up to 2009-04-30
dot icon30/07/2009
Registered office changed on 30/07/2009 from 40 wandsworth common west side london SW18 2EF
dot icon10/06/2009
Registered office changed on 10/06/2009 from russell bedford house city forum 250 city road london EC1V 2QQ
dot icon29/04/2009
Return made up to 14/04/09; full list of members
dot icon03/03/2009
Accounts for a small company made up to 2008-04-30
dot icon09/05/2008
Return made up to 14/04/08; full list of members
dot icon11/02/2008
Accounts for a small company made up to 2007-04-30
dot icon30/05/2007
Return made up to 14/04/07; full list of members
dot icon14/02/2007
Accounts for a small company made up to 2006-04-30
dot icon18/04/2006
Return made up to 14/04/06; full list of members
dot icon03/03/2006
Accounts for a small company made up to 2005-04-30
dot icon03/06/2005
Return made up to 14/04/05; full list of members
dot icon01/02/2005
Accounts for a small company made up to 2004-04-30
dot icon08/05/2004
Return made up to 14/04/04; full list of members
dot icon08/02/2004
Accounts for a small company made up to 2003-04-30
dot icon27/10/2003
Secretary's particulars changed;director's particulars changed
dot icon23/04/2003
Return made up to 14/04/03; full list of members
dot icon10/01/2003
Accounts for a small company made up to 2002-04-30
dot icon18/04/2002
Return made up to 14/04/02; full list of members
dot icon27/12/2001
Accounts for a small company made up to 2001-04-30
dot icon06/08/2001
New director appointed
dot icon20/04/2001
Return made up to 14/04/01; full list of members
dot icon12/02/2001
Accounts for a small company made up to 2000-04-30
dot icon26/04/2000
Return made up to 14/04/00; full list of members
dot icon26/04/2000
Director's particulars changed
dot icon18/01/2000
Accounts for a small company made up to 1999-04-30
dot icon22/12/1999
New director appointed
dot icon22/12/1999
New director appointed
dot icon20/08/1999
Director's particulars changed
dot icon17/04/1999
Return made up to 14/04/99; full list of members
dot icon04/12/1998
Accounts for a small company made up to 1998-04-30
dot icon23/04/1998
Return made up to 14/04/98; full list of members
dot icon17/02/1998
Secretary's particulars changed;director's particulars changed
dot icon08/01/1998
Accounts for a small company made up to 1997-04-30
dot icon21/04/1997
Return made up to 14/04/97; full list of members
dot icon19/02/1997
Accounts for a small company made up to 1996-04-30
dot icon14/05/1996
Return made up to 14/04/96; full list of members
dot icon02/01/1996
Accounts for a small company made up to 1995-04-30
dot icon26/05/1995
Secretary's particulars changed;director's particulars changed
dot icon26/05/1995
Return made up to 14/04/95; full list of members
dot icon02/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/06/1994
Return made up to 14/04/94; full list of members
dot icon05/06/1994
Registered office changed on 05/06/94 from: rye house icknield way tring, herts HP23 4JU
dot icon27/05/1994
Accounts for a small company made up to 1993-04-30
dot icon29/04/1993
Return made up to 14/04/93; full list of members
dot icon29/09/1992
Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100
dot icon28/04/1992
Secretary resigned
dot icon14/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
14/04/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

ALSTON ELLIOT LIMITED has not submitted financial statements

ALSTON ELLIOT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

ALSTON ELLIOT LIMITED has no similar companies

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Description

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About ALSTON ELLIOT LIMITED

ALSTON ELLIOT LIMITED is an Active company incorporated on 14/04/1992 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTON ELLIOT LIMITED?

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ALSTON ELLIOT LIMITED is currently Active. It was registered on 14/04/1992 .

Where is ALSTON ELLIOT LIMITED located?

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ALSTON ELLIOT LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does ALSTON ELLIOT LIMITED do?

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ALSTON ELLIOT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALSTON ELLIOT LIMITED?

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The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.