ALEMBA LIMITED
Active - Accounts Filed
General Information
NAME
ALEMBA LIMITED
COMPANY NUMBER
06322945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/2007
(17 years and 4 months old)
WEBSITE
www.alemba.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 1JW
Telephone: 02034797900
TPS: No
24 Minto Street
Edinburgh
Midlothian
EH9 1SB
Telephone: 34797900
Brooke Suite Ground Floor Bewley
Marshfield Road
Chippenham
SN15 1JW
SN15 1JW
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 |
|---|---|---|
| ALEMBA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALEMBA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Craig James Evans (928840224) Appointed |
Credit Risk Overview
Want to learn more about ALEMBA 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 ALEMBA LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ALEMBA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/07/2007 - Present (17 years and 4 months) Secretary: 24/07/2007 - Present (17 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2022 - Present (2 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEMBA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALEMBA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Craig James Evans (928840224) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Simon Nugent (931201659) Appointed |
| 15/06/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 15/06/2022 | New Board Member Mark Robert Miller (927214265) Appointed |
| 08/06/2022 | Laurence Scott-Mackay (917048090) has left the board |
| 08/06/2022 | Simon John Nugent (908572327) has left the board |
| 08/06/2022 | New Board Member Brian Beattie (929655253) Appointed |
| 08/06/2022 | New Board Member Mark Miller (929655174) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 14/05/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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