ALENT NEW FINANCE (UK) LIMITED
Non-Trading
General Information
NAME
ALENT NEW FINANCE (UK) LIMITED
COMPANY NUMBER
08243686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2012
(12 years and 2 months old)
WEBSITE
www.alent.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU21 5RW
Telephone: 03301007750
TPS: No
Unit 2 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALENT FINANCE LIMITED | Non-Trading | View Report |
| ALENT NEW FINANCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALENT NEW FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALENT NEW FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALENT NEW FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
08/10/2012 - Present (12 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 116 |
View Report |
|
08/10/2012 - 07/11/2013 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/10/2012 - Present (12 years and 2 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | Michael Jerome Siegmund (926487851) has left the board |
| 07/03/2023 | Filippo Mercalli (925847572) has left the board |
| 07/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 07/03/2023 | New Board Member Carey James Dorman (930626744) Appointed |
| 19/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Michael Jerome Siegmund (926487851) Appointed |
| 02/12/2019 | John Edward Capps (922933162) has left the board |
| 09/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Filippo Mercalli (926248693) has left the board |
| 24/09/2019 | New Board Member Filippo Mercalli (925847572) Appointed |
| 23/09/2019 | Paul Antony Ashworth (920975671) has left the board |
| 19/09/2019 | New Board Member Filippo Mercalli (926248693) Appointed |
| 17/05/2019 | John Patrick Connolly (922933860) has left the board |
| 16/05/2019 | New Board Member John Edward Capps (922933162) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 06/07/2018 | Mark Gordon Gibbens (921893325) has left the board |
| 21/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Board Member John Patrick Connolly (922933860) Appointed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 23/11/2016 | David Allen Jacoboski (920444655) has left the board |
| 23/11/2016 | New Board Member Mark Gordon Gibbens (921893325) Appointed |
| 28/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Paul Antony Ashworth (920975671) Appointed |
| 09/03/2016 | Helen Barrett-Hague (919849121) has left the board |
| 02/02/2016 | Frank Joseph Monteiro (920377950) has left the board |
| 02/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 02/02/2016 | Frank Joseph Monteiro (920377950) has left the board |
| 02/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 26/01/2016 | New Board Member David Allen Jacoboski (920444655) Appointed |
| 26/01/2016 | Neil Raishbrook (910386435) has left the board |
| 26/01/2016 | New Board Member Frank Joseph Monteiro (920377950) Appointed |
| 26/01/2016 | Helen Patricia Barrett-Hague (919541810) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 21/10/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 16/06/2015 | Daniel James Murray (918272170) has left the board |
| 16/06/2015 | New Company Secretary Helen Barrett-Hague (919849121) Appointed |
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