THE ALTERNATIVELY SECURED INCOME COMPANY LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3QS

Company number 05744106
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 . The most likely internet sites of THE ALTERNATIVELY SECURED INCOME COMPANY LIMITED are www.thealternativelysecuredincomecompany.co.uk, and www.the-alternatively-secured-income-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. The Alternatively Secured Income Company Limited is a Private Limited Company. The company registration number is 05744106. The Alternatively Secured Income Company Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of The Alternatively Secured Income Company Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £293.08k. It is £-1753.45k against last year. The cash in hand is £10.88k. It is £10.21k against last year. And the total assets are £998.63k, which is £986.98k against last year. WALKER, Samantha Ann is a Secretary of the company. WALKER, Jonathan Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERMSEN, Anthony Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


the alternatively secured income company Key Finiance

LIABILITIES £293.08k
-86%
CASH £10.88k
+1542%
TOTAL ASSETS £998.63k
+8468%
All Financial Figures

Current Directors

Secretary
WALKER, Samantha Ann
Appointed Date: 15 March 2006
Director
WALKER, Jonathan Paul
Appointed Date: 15 March 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
HERMSEN, Anthony Andrew
Resigned: 01 July 2013
Appointed Date: 26 March 2013
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Rockwood Wealth Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ALTERNATIVELY SECURED INCOME COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
09 Mar 2016
Resolutions
  • RES13 ‐ Objects clauses under articles are removed 26/02/2016
  • RES13 ‐ Objects clauses under articles are removed 26/02/2016
09 Mar 2016
Statement of company's objects
...
... and 29 more events
17 May 2006
Secretary resigned
17 May 2006
Director resigned
17 May 2006
New secretary appointed
17 May 2006
New director appointed
15 Mar 2006
Incorporation

Similar Companies

THE ALTERNATIVE WATER COMPANY LIMITED THE ALTERNATIVE WEDDING COMPANY LTD THE ALTGO LIMITED THE ALTHEA PRACTICE LIMITED THE ALTHORNE ESTATE LIMITED THE ALTHOS CLINIC LTD THE ALTITUDE CENTRE LIMITED