ALIUM DESIGN LIMITED

Profile ALIUM DESIGN LIMITED

Actual on 01.12.2019
Company name
ALIUM DESIGN LIMITED
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Company number
05102341
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Thursday, 21 November 2019 due by Thursday, 05 December 2019

Last statement dated Wednesday, 21 November 2018

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK, CROWLEY ROAD, CAMBRIDGE, CB4 0DS
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PSC and Officers ALIUM DESIGN LIMITED

Officers

(as of 19.09.2020)

CARTER, Neil Read
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: St John's Innovation Park, Crowley Road, Cambridge, CB4 0DS, The Platinum Building
Nationality: British
Role: Secretary
Occupation: Designer
CARTER, Neil Read
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: St John's Innovation Park, Crowley Road, Cambridge, CB4 0DS, The Platinum Building
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HOLE, Michael David
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: St John's Innovation Park, Crowley Road, Cambridge, CB4 0DS, The Platinum Building
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Architect
Country of residence: England
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
GEERING, Toby Julian Ashton
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Thursday, 28 February 2019
Correspondence address: 13/15 Covent Garden, Cambridge, Cambridgeshire, CB1 2HS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Mr Michael David Hole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, The Platinum Building
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Read Carter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, The Platinum Building
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent