STATELY AFFAIR EXCLUSIVE LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7AW

Company number 06652254
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 4 EXCHANGE ROAD, ASCOT, BERKSHIRE, SL5 7AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STATELY AFFAIR EXCLUSIVE LTD are www.statelyaffairexclusive.co.uk, and www.stately-affair-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Stately Affair Exclusive Ltd is a Private Limited Company. The company registration number is 06652254. Stately Affair Exclusive Ltd has been working since 21 July 2008. The present status of the company is Active. The registered address of Stately Affair Exclusive Ltd is 4 Exchange Road Ascot Berkshire Sl5 7aw. The company`s financial liabilities are £17.53k. It is £-4.05k against last year. The cash in hand is £26.88k. It is £-6.29k against last year. And the total assets are £34.83k, which is £-18.94k against last year. ALLVEY, Melanie Elizabeth is a Secretary of the company. ALLVEY, Mark Graham is a Director of the company. ALLVEY, Melanie Elizabeth is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


stately affair exclusive Key Finiance

LIABILITIES £17.53k
-19%
CASH £26.88k
-19%
TOTAL ASSETS £34.83k
-36%
All Financial Figures

Current Directors

Secretary
ALLVEY, Melanie Elizabeth
Appointed Date: 21 July 2008

Director
ALLVEY, Mark Graham
Appointed Date: 21 July 2008
63 years old

Director
ALLVEY, Melanie Elizabeth
Appointed Date: 21 July 2008
54 years old

Persons With Significant Control

Mrs Melanie Elizabeth Allvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STATELY AFFAIR EXCLUSIVE LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
30 Mar 2010
Total exemption small company accounts made up to 31 July 2009
26 Aug 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

14 Aug 2009
Return made up to 21/07/09; full list of members
05 Aug 2008
Secretary's change of particulars / melanie allvey / 04/08/2008
21 Jul 2008
Incorporation