ALCONTROL HOLDINGS LIMITED
In Liquidation
General Information
NAME
ALCONTROL HOLDINGS LIMITED
COMPANY NUMBER
04078540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
http://alcontrol.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2000
05/12/2000
ASTON TELECOMMUNICATIONS LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01492574750
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| ALCONTROL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| ALCONTROL HOLDINGS LIMITED | In Liquidation | View Report |
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCONTROL HOLDINGS LIMITED?
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 ALCONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCONTROL HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHIOS LUXEMBOURG SARL | N/A | N/A |
| ALCONTROL HOLDINGS (SWEDEN) AB | N/A | N/A |
| ALCONTROL HOLDINGS (NORWAY) LIMITED | In Liquidation | View Report |
| SYNLAB SUISSE SA | N/A | N/A |
| ALCONTROL GROUP LIMITED | Company is dissolved | View Report |
| ALCONTROL AB | N/A | N/A |
| ALCONTROL SWEDEN LIMITED | Company is dissolved | View Report |
| ALCONTROL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| ALCONTROL HOLDINGS LIMITED | In Liquidation | View Report |
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
| ALCONTROL NETHERLANDS LIMITED | In Liquidation | View Report |
| SGS ANALYTICS UNITED KINGDOM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Michael Boyd (910003254) Appointed |
| 09/03/2021 | New Company Secretary Catherine Aldag (928050270) Appointed |
| 09/03/2021 | New Board Member Michael Boyd (928050259) Appointed |
| 09/03/2021 | New Board Member James McGurk (924824690) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sijtze Voulon (925486196) has left the board |
| 07/02/2019 | New Board Member Sijtze Voulon (925477747) Appointed |
| 04/02/2019 | New Board Member Sijtze Voulon (925486196) Appointed |
| 04/02/2019 | New Board Member Nicholas John Stopford (919609104) Appointed |
| 04/02/2019 | Rudy Zantman (923697134) has left the board |
| 04/02/2019 | Ralf Lutz Eckardt (923697233) has left the board |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/08/2017 | Peter Edward Bream (907723600) has left the board |
| 22/08/2017 | Simon Spencer Gibbs (909025942) has left the board |
| 22/08/2017 | New Board Member Ralf Lutz Eckhardt (923697233) Appointed |
| 22/08/2017 | New Board Member Rudy Zantman (923697134) Appointed |
| 10/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Peter Edward Bream (907723600) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 01/10/2012 | David Christopher Humphreys has left the board |
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