ALISEO (UK) LIMITED
PEBBLE COOMBE

Hellopages » Surrey » Reigate and Banstead » KT20 7PA

Company number 01441438
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address ASLOTEL HOUSE, PEBBLE CLOSE, PEBBLE COOMBE, TADWORTH SURREY, KT20 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALISEO (UK) LIMITED are www.aliseouk.co.uk, and www.aliseo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Leatherhead Rail Station is 3.9 miles; to Redhill Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Chessington North Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aliseo Uk Limited is a Private Limited Company. The company registration number is 01441438. Aliseo Uk Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Aliseo Uk Limited is Aslotel House Pebble Close Pebble Coombe Tadworth Surrey Kt20 7pa. . SMITH, Andrew Lawrence Tysoe is a Secretary of the company. ROBERTS, Murray Andrew is a Director of the company. SMITH, Andrew Lawrence Tysoe is a Director of the company. Secretary SMITH, Eric Tysoe has been resigned. Director SMITH, Eric Tysoe has been resigned. Director SMITH, Peter Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Andrew Lawrence Tysoe
Appointed Date: 01 April 1998
Director
ROBERTS, Murray Andrew

76 years old
Director
SMITH, Andrew Lawrence Tysoe
Appointed Date: 01 April 1998
65 years old

Resigned Directors

Secretary
SMITH, Eric Tysoe
Resigned: 02 April 1998
Director
SMITH, Eric Tysoe
Resigned: 02 April 1998
90 years old
Director
SMITH, Peter Norman
Resigned: 01 April 1998
93 years old

Persons With Significant Control

Aslotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALISEO (UK) LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
27 May 2015
Auditor's resignation
...
... and 65 more events
03 Nov 1987
Return made up to 30/10/87; full list of members
30 Dec 1986
Declaration of satisfaction of mortgage/charge
11 Nov 1986
Registered office changed on 11/11/86 from: 170-172 high street dorking surrey RH4 1BG
22 Oct 1986
Return made up to 08/08/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985

ALISEO (UK) LIMITED Charges

1 March 1988
Debenture
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1981
Charge
Delivered: 16 April 1981
Status: Satisfied on 30 December 1986
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…

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