ALIEN GAMES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 04726413
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address KEYNE DISTRIBUTION ROOM 8 BLETCHLEY PARK, THE MANSION, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALIEN GAMES LIMITED are www.aliengames.co.uk, and www.alien-games.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Alien Games Limited is a Private Limited Company. The company registration number is 04726413. Alien Games Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Alien Games Limited is Keyne Distribution Room 8 Bletchley Park The Mansion Milton Keynes Mk3 6eb. The company`s financial liabilities are £35k. It is £-2.46k against last year. The cash in hand is £4.53k. It is £-58.55k against last year. And the total assets are £337.59k, which is £337.59k against last year. JONES, Neale is a Secretary of the company. JONES, Phil Barry is a Director of the company. Secretary DA SILVA, Richard has been resigned. Secretary FRANZOSO, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DA SILVA, Richard has been resigned. The company operates in "Non-specialised wholesale trade".


alien games Key Finiance

LIABILITIES £35k
-7%
CASH £4.53k
-93%
TOTAL ASSETS £337.59k
All Financial Figures

Current Directors

Secretary
JONES, Neale
Appointed Date: 09 September 2015
Director
JONES, Phil Barry
Appointed Date: 15 November 2004
52 years old

Resigned Directors

Secretary
DA SILVA, Richard
Resigned: 09 September 2015
Appointed Date: 01 December 2004
Secretary
FRANZOSO, Nicola
Resigned: 01 December 2004
Appointed Date: 08 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
DA SILVA, Richard
Resigned: 16 January 2007
Appointed Date: 08 April 2003
55 years old

Persons With Significant Control

Mr Phil Barry Jones
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALIEN GAMES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,001
16 Oct 2015
Appointment of Mr Neale Jones as a secretary on 9 September 2015
...
... and 37 more events
22 Dec 2004
New secretary appointed
04 Aug 2004
Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/04
21 Jul 2004
Registered office changed on 21/07/04 from: 39 malvern road maida vale london NW6 5PS
08 Apr 2003
Secretary resigned
08 Apr 2003
Incorporation

ALIEN GAMES LIMITED Charges

26 October 2007
All assets debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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