ALIEN 1 LIMITED
PINNER

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Company number 08987793
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 52 CEDAR DRIVE, HATCH END, PINNER, MIDDX, HA5 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 089877930006, created on 13 December 2016. The most likely internet sites of ALIEN 1 LIMITED are www.alien1.co.uk, and www.alien-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Alien 1 Limited is a Private Limited Company. The company registration number is 08987793. Alien 1 Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Alien 1 Limited is 52 Cedar Drive Hatch End Pinner Middx Ha5 4de. . BAYNTUN, Martin Derek Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAYNTUN, Martin Derek Edward
Appointed Date: 09 April 2014
51 years old

Persons With Significant Control

Miss Saira Liane Evans
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ALIEN 1 LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Registration of charge 089877930006, created on 13 December 2016
22 Dec 2016
Registration of charge 089877930009, created on 13 December 2016
22 Dec 2016
Registration of charge 089877930010, created on 13 December 2016
...
... and 6 more events
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2016
Registration of charge 089877930001, created on 25 January 2016
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALIEN 1 LIMITED Charges

13 December 2016
Charge code 0898 7793 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 41 effingham street ramsgate.
13 December 2016
Charge code 0898 7793 0009
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 1+2 court street bridgwater.
13 December 2016
Charge code 0898 7793 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 4-5 court street bridgwater.
13 December 2016
Charge code 0898 7793 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 25-27 pier street ventnor.
13 December 2016
Charge code 0898 7793 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 15 high street ventnor isle of wight.
27 May 2016
Charge code 0898 7793 0005
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: 33 compair crescent ipswich…
27 May 2016
Charge code 0898 7793 0004
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 166 ladlands overhill road london…
27 May 2016
Charge code 0898 7793 0003
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 74 seaside road eastbourne…
27 May 2016
Charge code 0898 7793 0002
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Mid sussex house high street haywards heath…
25 January 2016
Charge code 0898 7793 0001
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 75-76 grand parade brighton…

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