ALSPRO HOLDINGS LIMITED

Profile ALSPRO HOLDINGS LIMITED

Actual on 01.11.2020
Company name
ALSPRO HOLDINGS LIMITED
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Company number
05110085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Annual returns

Overdue

Next annual return date due by Sunday, 21 May 2017

Last annual return made up to Saturday, 23 April 2016

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BURNT BARN, CARTHOUSE LANE, SURREY, WOKING, GU21 4XT
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PSC and Officers ALSPRO HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BUTTACI, Gabriella Joanne
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Carthouse Lane, Surrey, Woking, GU21 4XT, Burnt Barn
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: England
BUTTACI, Giuseppina
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Burnt Barn, Carthouse Lane Chobham, Surrey, Woking, GU21 4XT
Nationality: Italian
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTTACI, Vincenzo
Status: Active
Appointed on: Wednesday, 24 May 2006
Correspondence address: Burnt Barn, Carthouse Lane, Surrey, Woking, GU21 4XT
Nationality: Italian
Role: Secretary
Occupation: Managing Director
BUTTACI, Vincenzo
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Burnt Barn, Carthouse Lane, Surrey, Woking, GU21 4XT
Nationality: Italian
Date of birth: May 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BUTTACI, Giuseppina
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Wednesday, 24 May 2006
Correspondence address: Burnt Barn, Carthouse Lane Chobham, Surrey, Woking, GU21 4XT
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Vincenzo Buttaci
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: England, Woking, Burnt Barn
Nationality: Italian
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent