Company number 06442845
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 13 March 2017
GBP 80
; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Leyton Edward Brown as a director on 17 November 2016. The most likely internet sites of WE ARE ALIAS LIMITED are www.wearealias.co.uk, and www.we-are-alias.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Alias Limited is a Private Limited Company.
The company registration number is 06442845. We Are Alias Limited has been working since 03 December 2007.
The present status of the company is Active. The registered address of We Are Alias Limited is Heyford Park House Heyford Park Camp Road Upper Heyford Bicester Oxfordshire Ox25 5hd. . ASHE, Victoria is a Secretary of the company. ASHE, James Thomas is a Director of the company. ASHE, Victoria is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BROWN, Leyton Edward has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
ALPHA DIRECT LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Persons With Significant Control
Mr James Thomas Ashe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Ashe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leyton Edward Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WE ARE ALIAS LIMITED Events
29 Mar 2017
Cancellation of shares. Statement of capital on 13 March 2017
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Nov 2016
Termination of appointment of Leyton Edward Brown as a director on 17 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Company name changed stormin ideas LIMITED\certificate issued on 10/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-09
...
... and 29 more events
17 Dec 2007
Registered office changed on 17/12/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
17 Dec 2007
Ad 03/12/07--------- £ si 1@1=1 £ ic 1/2
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
03 Dec 2007
Incorporation