ALVESTON HOLDINGS LIMITED
DATCHET IRIS ACCOUNTS LIMITED INTERCEDE 2194 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 06239772
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016; Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016. The most likely internet sites of ALVESTON HOLDINGS LIMITED are www.alvestonholdings.co.uk, and www.alveston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Alveston Holdings Limited is a Private Limited Company. The company registration number is 06239772. Alveston Holdings Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Alveston Holdings Limited is Riding Court House Riding Court Road Datchet Berkshire Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary CHALLINGER, Sara has been resigned. Secretary ROBERTS, Neal Anthony has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALI, Mansoor Anwar has been resigned. Director CROMPTON, Kerry Jane has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director LEUW, Martin Philip has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MARNOCH, Alasdair has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director ROBINSON, Phillip David has been resigned. Director VELUSSI, Luca has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
CHALLINGER, Sara
Resigned: 20 February 2009
Appointed Date: 05 September 2007
Secretary
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 11 March 2009
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 08 May 2007
Director
ALI, Mansoor Anwar
Resigned: 14 May 2012
Appointed Date: 21 December 2011
69 years old
Director
CROMPTON, Kerry Jane
Resigned: 21 December 2011
Appointed Date: 01 March 2011
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 31 May 2013
63 years old
Director
LEUW, Martin Philip
Resigned: 01 March 2011
Appointed Date: 17 September 2007
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MARNOCH, Alasdair
Resigned: 31 May 2013
Appointed Date: 24 July 2012
62 years old
Director
ROBERTS, Neal Anthony
Resigned: 21 December 2011
Appointed Date: 05 September 2007
67 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 21 December 2011
60 years old
Director
VELUSSI, Luca
Resigned: 08 December 2010
Appointed Date: 14 March 2008
56 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 08 May 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 08 May 2007

ALVESTON HOLDINGS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
12 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
03 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 58 more events
14 Sep 2007
New secretary appointed
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned;director resigned
20 Aug 2007
Company name changed intercede 2194 LIMITED\certificate issued on 20/08/07
08 May 2007
Incorporation

ALVESTON HOLDINGS LIMITED Charges

21 August 2015
Charge code 0623 9772 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
2 October 2007
Debenture
Delivered: 15 October 2007
Status: Satisfied on 25 January 2012
Persons entitled: Citibank N.A.,London as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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