ALES INVESTMENTS LIMITED
EDGWARE

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Company number 05581706
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ALES INVESTMENTS LIMITED are www.alesinvestments.co.uk, and www.ales-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ales Investments Limited is a Private Limited Company. The company registration number is 05581706. Ales Investments Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Ales Investments Limited is 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. . LOIZOU, Nicolaos Charalambous is a Secretary of the company. LOIZOU, Stella is a Director of the company. Secretary LOIZOU, Stella has been resigned. Director ALEXANDROU, Alekos has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LOIZOU, Nicolaos Charalambous
Appointed Date: 11 June 2007

Director
LOIZOU, Stella
Appointed Date: 03 October 2005
55 years old

Resigned Directors

Secretary
LOIZOU, Stella
Resigned: 11 June 2007
Appointed Date: 03 October 2005

Director
ALEXANDROU, Alekos
Resigned: 11 June 2007
Appointed Date: 03 October 2005
61 years old

Persons With Significant Control

Ms Stella Loizou
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALES INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 26 more events
05 Jan 2007
Particulars of mortgage/charge
14 Dec 2006
Return made up to 03/10/06; full list of members
14 Dec 2006
Registered office changed on 14/12/06 from: 182 regents park road london NW1 8XP
01 Feb 2006
Particulars of mortgage/charge
03 Oct 2005
Incorporation

ALES INVESTMENTS LIMITED Charges

22 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 20 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 270 boundary road london t/n MX22042 fixed charge all…