ALCO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 05523623
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 49 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ALCO INVESTMENTS LIMITED are www.alcoinvestments.co.uk, and www.alco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Alco Investments Limited is a Private Limited Company. The company registration number is 05523623. Alco Investments Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Alco Investments Limited is 49 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLIMT, Robert Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 01 August 2005
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 01 August 2005
79 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
KLIMT, Robert Charles
Resigned: 01 August 2005
Appointed Date: 01 August 2005
45 years old

Persons With Significant Control

Mr Alexander Mark David Klimt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ALCO INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 August 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 20 more events
19 Jul 2006
Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD
20 Dec 2005
New director appointed
09 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

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