ALERT15 LTD
TADWORTH PEGASUS GLOBAL CONSULTANCY LTD PEGASUS AVIATION CONSULTANCY SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6HY

Company number 04502849
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address WINSFORD THE CHASE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6HY
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 84 Links Road Ashtead Surrey KT21 2HW to Winsford the Chase Kingswood Tadworth Surrey KT20 6HY on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of ALERT15 LTD are www.alert15.co.uk, and www.alert15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 7 miles; to Balham Rail Station is 10.3 miles; to Forest Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alert15 Ltd is a Private Limited Company. The company registration number is 04502849. Alert15 Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Alert15 Ltd is Winsford The Chase Kingswood Tadworth Surrey England Kt20 6hy. The company`s financial liabilities are £44.46k. It is £14.22k against last year. The cash in hand is £51.76k. It is £15.61k against last year. And the total assets are £74.49k, which is £25.24k against last year. LINDSAY, Elizabeth Ann is a Secretary of the company. LINDSAY, David Joseph is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary LINDSAY, David Joseph has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director LINDSAY, Gloria Jean has been resigned. Director LINDSAY, Sarah Catherine has been resigned. The company operates in "Defence activities".


alert15 Key Finiance

LIABILITIES £44.46k
+47%
CASH £51.76k
+43%
TOTAL ASSETS £74.49k
+51%
All Financial Figures

Current Directors

Secretary
LINDSAY, Elizabeth Ann
Appointed Date: 11 July 2014
Director
LINDSAY, David Joseph
Appointed Date: 31 March 2014
58 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Secretary
LINDSAY, David Joseph
Resigned: 17 June 2014
Appointed Date: 02 August 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
DAVIES, Elizabeth Ann
Resigned: 30 November 2011
Appointed Date: 01 September 2011
54 years old
Director
LINDSAY, Gloria Jean
Resigned: 01 April 2014
Appointed Date: 30 November 2011
83 years old
Director
LINDSAY, Sarah Catherine
Resigned: 31 August 2011
Appointed Date: 02 August 2002
60 years old

ALERT15 LTD Events

24 Jan 2017
Registered office address changed from 84 Links Road Ashtead Surrey KT21 2HW to Winsford the Chase Kingswood Tadworth Surrey KT20 6HY on 24 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 Jan 2016
Change of share class name or designation
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
02 Aug 2002
Incorporation

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