Company number 05311151
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address ALECK ASSOCIATES LTD, 707 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of ALECK ASSOCIATES LIMITED are www.aleckassociates.co.uk, and www.aleck-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aleck Associates Limited is a Private Limited Company.
The company registration number is 05311151. Aleck Associates Limited has been working since 11 December 2004.
The present status of the company is Active. The registered address of Aleck Associates Limited is Aleck Associates Ltd 707 High Road North Finchley London N12 0bt. . ALECK, Susan Jean is a Secretary of the company. ALECK, Stephen Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Persons With Significant Control
Mr Stephen Ian Aleck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ALECK ASSOCIATES LIMITED Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 25 more events
21 Feb 2005
Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100
21 Feb 2005
Registered office changed on 21/02/05 from: 47-49 green lane northwood middlesex HA6 3AE
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
11 Dec 2004
Incorporation