ALIGNED ASSETS HOLDCO LIMITED
| Status | DISSOLVED |
| Company No. | 10577181 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2017 |
| Age | 7 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2023 |
| Years | 1 year, 4 months, 19 days |
SUMMARY
ALIGNED ASSETS HOLDCO LIMITED is an dissolved private limited company with number 10577181. It was incorporated 7 years, 4 months, 27 days ago, on 23 January 2017 and it was dissolved 1 year, 4 months, 19 days ago, on 31 January 2023. The company address is 2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, RG7 4SA, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 08 Nov 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH19
Capital : 94 GBP
Date: 2022-09-15
Documents
Legacy
Date: 13 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/09/22
Documents
Resolution
Date: 13 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Notification of a person with significant control
Date: 19 Jan 2022
Action Date: 06 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-06
Psc name: Idox Plc
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 06 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-06
Psc name: Dinesh Thanigasalam
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 06 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-06
Psc name: Andrew James Hird
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Address
Type: AD01
Old address: Unit 5 Woking 8 Forsyth Road Woking GU21 5SB England
Change date: 2021-10-29
New address: 2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 05 Aug 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Hird
Termination date: 2021-06-06
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dinesh Thanigasalam
Termination date: 2021-06-06
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-06
Officer name: Phillip John Gee
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Jonathan Nunn
Termination date: 2021-06-06
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert James Grubb
Appointment date: 2021-06-06
Documents
Mortgage satisfy charge full
Date: 11 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105771810001
Documents
Mortgage satisfy charge full
Date: 11 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105771810004
Documents
Mortgage satisfy charge full
Date: 11 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105771810002
Documents
Mortgage satisfy charge full
Date: 11 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105771810003
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Address
Type: AD01
New address: Unit 5 Woking 8 Forsyth Road Woking GU21 5SB
Change date: 2019-07-11
Old address: Unit 5 River Court, Albert Drive Sheerwater Woking Surrey GU21 5RP United Kingdom
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Capital variation of rights attached to shares
Date: 18 Dec 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 14 Nov 2018
Category: Address
Type: AD03
New address: 9 st. Georges Yard Farnham GU9 7LW
Documents
Change sail address company with new address
Date: 14 Nov 2018
Category: Address
Type: AD02
New address: 9 st. Georges Yard Farnham GU9 7LW
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital variation of rights attached to shares
Date: 19 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105771810004
Charge creation date: 2017-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-12
Charge number: 105771810003
Documents
Capital allotment shares
Date: 03 May 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH01
Capital : 94.00 GBP
Date: 2017-02-28
Documents
Capital variation of rights attached to shares
Date: 02 May 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 May 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 21 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-21
Capital : 33.00 GBP
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Jonathan Nunn
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-28
Officer name: Mr Phillip John Gee
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-28
Charge number: 105771810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-28
Charge number: 105771810001
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