ALTERNATIVE ELEMENT LTD
LONDON ALTERNATIVE LIVE LTD

Hellopages » Greater London » Enfield » N13 5RY

Company number 05418938
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address THOMAS ALEXANDER & CO LTD, 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of ALTERNATIVE ELEMENT LTD are www.alternativeelement.co.uk, and www.alternative-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Alternative Element Ltd is a Private Limited Company. The company registration number is 05418938. Alternative Element Ltd has been working since 08 April 2005. The present status of the company is Active. The registered address of Alternative Element Ltd is Thomas Alexander Co Ltd 590 Green Lanes London N13 5ry. . PHILLIPS, Alan is a Director of the company. Secretary PHILLIPS, Nagla has been resigned. Secretary BESSINGHAM FINANCIAL SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
PHILLIPS, Alan
Appointed Date: 08 April 2005
60 years old

Resigned Directors

Secretary
PHILLIPS, Nagla
Resigned: 19 January 2010
Appointed Date: 08 April 2005
Secretary
BESSINGHAM FINANCIAL SERVICES LTD
Resigned: 31 July 2012
Appointed Date: 19 January 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Alternative Element (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE ELEMENT LTD Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 37 more events
03 May 2005
New director appointed
25 Apr 2005
Company name changed alternative live LTD\certificate issued on 25/04/05
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
08 Apr 2005
Incorporation

ALTERNATIVE ELEMENT LTD Charges

18 March 2013
Rent deposit deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: T.R.E. Hertford Limited
Description: All monies standing to the credit of a deposit account.
17 September 2008
Debenture
Delivered: 24 September 2008
Status: Satisfied on 13 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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