ALACO LIMITED
LONDON AADIA LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04369101
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 February 2016 GBP 111,919.64 . The most likely internet sites of ALACO LIMITED are www.alaco.co.uk, and www.alaco.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alaco Limited is a Private Limited Company. The company registration number is 04369101. Alaco Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Alaco Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £4388.02k. It is £-177.06k against last year. And the total assets are £5542.88k, which is £-45.98k against last year. E L SERVICES LIMITED is a Secretary of the company. CAREY, Ambrose is a Director of the company. GORTON, Oliver William Henry is a Director of the company. LASHINSKY, Amy Elizabeth is a Director of the company. STONES, Adrian Nil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alaco Key Finiance

LIABILITIES £4388.02k
-4%
CASH n/a
TOTAL ASSETS £5542.88k
-1%
All Financial Figures

Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 29 June 2006
Director
CAREY, Ambrose
Appointed Date: 07 February 2002
64 years old
Director
GORTON, Oliver William Henry
Appointed Date: 12 October 2011
55 years old
Director
LASHINSKY, Amy Elizabeth
Appointed Date: 07 February 2002
64 years old
Director
STONES, Adrian Nil
Appointed Date: 12 October 2011
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 July 2002
Appointed Date: 07 February 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 29 June 2006
Appointed Date: 07 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 July 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Ambrose Carey
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amy Elizabeth Lashinsky
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALACO LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 111,919.64
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 102,500
...
... and 58 more events
21 Feb 2002
New director appointed
20 Feb 2002
Company name changed aadia LIMITED\certificate issued on 20/02/02
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
07 Feb 2002
Incorporation

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