WILLIAM ALBERT ALTERNATIVE INVESTMENT EXCHANGE LIMITED
BEDFORD PROVENTUS CO2E LTD

Hellopages » Bedfordshire » Bedford » MK44 3WJ

Company number 07463916
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address SUITE 4 VIJAY HOUSE, UNIT 1 STEPHENSON COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of WILLIAM ALBERT ALTERNATIVE INVESTMENT EXCHANGE LIMITED are www.williamalbertalternativeinvestmentexchange.co.uk, and www.william-albert-alternative-investment-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Albert Alternative Investment Exchange Limited is a Private Limited Company. The company registration number is 07463916. William Albert Alternative Investment Exchange Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of William Albert Alternative Investment Exchange Limited is Suite 4 Vijay House Unit 1 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire Mk44 3wj. . BHANDARI, Veena is a Secretary of the company. BHANDARI, Samrat Deep is a Director of the company. BHANDARI, Veena is a Director of the company. Secretary BHANDARI, Vijay Kumar has been resigned. Secretary KENDALL-JONES, Chrissie has been resigned. Secretary TODOROV, Todor Valev has been resigned. Director BHANDARI, Veena has been resigned. Director BHANDARI, Vijay Kumar has been resigned. Director TODOROV, Todor Valev has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BHANDARI, Veena
Appointed Date: 12 September 2014
Director
BHANDARI, Samrat Deep
Appointed Date: 14 June 2014
52 years old
Director
BHANDARI, Veena
Appointed Date: 12 September 2014
78 years old

Resigned Directors

Secretary
BHANDARI, Vijay Kumar
Resigned: 13 June 2014
Appointed Date: 03 July 2012
Secretary
KENDALL-JONES, Chrissie
Resigned: 03 July 2012
Appointed Date: 27 April 2012
Secretary
TODOROV, Todor Valev
Resigned: 10 June 2011
Appointed Date: 08 December 2010
Director
BHANDARI, Veena
Resigned: 09 September 2014
Appointed Date: 13 June 2014
78 years old
Director
BHANDARI, Vijay Kumar
Resigned: 13 June 2014
Appointed Date: 10 June 2011
80 years old
Director
TODOROV, Todor Valev
Resigned: 10 June 2011
Appointed Date: 08 December 2010
65 years old

Persons With Significant Control

William Albert Securities Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM ALBERT ALTERNATIVE INVESTMENT EXCHANGE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000,000
...
... and 25 more events
29 Jun 2011
Change of name notice
10 Jun 2011
Termination of appointment of Todor Valev Todorov as a director
10 Jun 2011
Appointment of Mr Vijay Kumar Bhandari as a director
10 Jun 2011
Termination of appointment of Todor Valev Todorov as a secretary
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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