Company number 07045794
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address MATTHEW ADAMS, 10-16 TILLER ROAD, LONDON, E14 8PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of ALTERNIQ DESIGN LTD are www.alterniqdesign.co.uk, and www.alterniq-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Alterniq Design Ltd is a Private Limited Company.
The company registration number is 07045794. Alterniq Design Ltd has been working since 16 October 2009.
The present status of the company is Active. The registered address of Alterniq Design Ltd is Matthew Adams 10 16 Tiller Road London E14 8px. . ADAMS, Matthew is a Secretary of the company. ADAMS, Matthew is a Director of the company. Director DRAY, Tom has been resigned. Director SAUDELLI, Max has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
DRAY, Tom
Resigned: 04 November 2009
Appointed Date: 16 October 2009
38 years old
Director
SAUDELLI, Max
Resigned: 04 November 2009
Appointed Date: 16 October 2009
35 years old
Persons With Significant Control
ALTERNIQ DESIGN LTD Events
30 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 13 more events
07 Jan 2010
Appointment of Matthew Adams as a director
07 Dec 2009
Resolutions
-
RES13 ‐
Approve subscription of shares/ transfer of shares 26/11/2009
07 Dec 2009
Termination of appointment of Max Saudelli as a director
07 Dec 2009
Termination of appointment of Tom Dray as a director
16 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted