SMART ALTERNATIVE INVESTMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
SMART ALTERNATIVE INVESTMENT COMPANY LTD
COMPANY NUMBER
03725082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
08/07/2016
08/03/2017
SMART CONNECTED LTD
View all previous names
LONDON
SW1P 4PS
39 Ponsonby Place
London
SW1P 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART ALTERNATIVE INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART ALTERNATIVE INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART ALTERNATIVE INVESTMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 87 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 254 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/03/2017 | Michael Thomas Chitty (919821317) has left the board |
| 10/03/2017 | New Board Member Anthony Errald Boisselle (916445490) Appointed |
| 29/11/2016 | MSV SECRETARIES LTD (916395694) has left the board |
| 29/11/2016 | New Company Secretary MSV SECRETARIES LTD (910792927) Appointed |
| 21/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | Lazhar Hani (919310469) has left the board |
| 05/06/2015 | New Board Member Michael Thomas Chitty (919821317) Appointed |
| 05/06/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Lazhar Hani (919310469) Appointed |
| 28/11/2014 | Bernal Arce Zamora (911982334) has left the board |
| 28/11/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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