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Company Information for

ALASTOR LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
02129234
Private Limited Company
Active

Company Overview

About Alastor Ltd
ALASTOR LIMITED was founded on 1987-05-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Alastor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALASTOR LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 02129234
Company ID Number 02129234
Date formed 1987-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835683987  
Last Datalog update: 2024-08-05 11:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASTOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Companies with same name ALASTOR LIMITED
The following companies were found which have the same name as ALASTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALASTOR ASSOCIATES LIMITED 2 CLARE ST., DUBLIN 2. Dissolved Company formed on the 1979-04-27
ALASTOR ASSET MANAGEMENT LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2019-04-24
ALASTOR CASE MANAGEMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-03-09
ALASTOR CORPORATION PTE. LTD. CECIL STREET Singapore 069544 Dissolved Company formed on the 2008-09-09
ALASTOR CONSULTANTS LIMITED 5 GOLDERS CLOSE EDGWARE MIDDLESEX HA8 9QD Active Company formed on the 2016-12-01
ALASTOR CONTRACTORS LTD 7 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2018-01-23
ALASTOR ENAMELS LIMITED 10 WYEBANK AVENUE CHEPSTOW MONMOUTHSHIRE NP16 7EJ Active Company formed on the 2006-08-14
ALASTOR FIDUCIARY & PROBATE LTD C/O MICHAEL STUART ASSOCIATES LTD SUITE F4,THE BUSINESS CENTRE TEMPLE WOOD ESTATE, STOCK ROAD CHELMSFORD CM2 8LP Active Company formed on the 2019-02-20
ALASTOR FINANCE LIMITED MERMAID HOUSE 2ND FLOOR 2 PUDDLE DOCK LONDON EC4V 3DB Active - Proposal to Strike off Company formed on the 2021-02-08
ALASTOR GROUP, LLC 980 WILLEYS LAKE RD FERNDALE WA 982489700 Active Company formed on the 2019-08-02
ALASTOR HOLDINGS LTD 11216334 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2018-02-21
ALASTOR INGENUITY, LLC 206 E 9TH ST STE 1300 AUSTIN TX 78701 Forfeited Company formed on the 2017-07-17
ALASTOR INTERNATIONAL LIMITED 3RD FLOOR, YAMRAJ BUILDING ALEMAN, CODERO, GALINDO, & LEE TRUST (BVI) LTD MARKET SQUARE, PO BOX 3175 ROAD TOWN, TORTOLA Active Company formed on the 2023-05-26
ALASTOR LANGHAM MEDICAL GROUP PTE. LTD. TRAS STREET Singapore 079024 Dissolved Company formed on the 2014-07-12
ALASTOR LIMITED 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2008-04-28
ALASTOR LIMITED California Unknown
ALASTOR LLC 2116 GREENVILLE AVE DALLAS TX 75206 Active Company formed on the 2011-05-23
Alastor LLC Delaware Unknown
Alastor Marketing LLC 375 Cove Dr. Loveland CO 80537 Voluntarily Dissolved Company formed on the 2019-08-13
ALASTOR MEDICAL LTD BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Active - Proposal to Strike off Company formed on the 2015-07-14

Company Officers of ALASTOR LIMITED

Current Directors
Officer Role Date Appointed
PAUL KIMBALL BAILEY
 Director 2002-10-15
IEBE WILLEM YPMA
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BAYNE ALEXANDER POLLOCK SHAW
 Company Secretary 2002-10-15 2010-08-19
MARIA MONTSERRAT MUNOZ VARELA
 Company Secretary 2001-07-20 2002-10-15
MARIA MONTSERRAT MUNOZ VARELA
 Director 2002-08-16 2002-10-15
THOMAS ALAN BAILEY
 Director 1991-07-31 2002-09-03
PAUL KIMBALL BAILEY
 Director 1995-03-09 2002-08-16
JANE BARBARA NORTHAM
 Company Secretary 1999-07-31 2001-07-20
VANESSA YVONNE ROBERTSON
 Company Secretary 1997-09-11 1999-07-31
VANESSA YVONNE ROBERTSON
 Director 1997-09-11 1999-07-31
GRAHAME ALFRED THOMPSON
 Company Secretary 1991-07-31 1997-09-11
GRAHAME ALFRED THOMPSON
 Director 1991-07-31 1997-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-07-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-08-11CH01Director's details changed for Mr Iebe Willem Ypma on 2022-08-11
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-05-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-26PSC04Change of details for Mr Paul Kimball Bailey as a person with significant control on 2016-04-06
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-31AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IEBE WILLEM YPMA / 01/07/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIMBALL BAILEY / 01/07/2011
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM Tulya House 69 High Street Bagshot Surrey GU19 5AH
2010-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BAYNE SHAW
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 31/07/09; full list of members
2009-06-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / IEBE YPMA / 11/08/2008
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 44 CLARENDON DRIVE PUTNEY LONDON SW15 1AE
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-16RES04£ NC 1000/1100
2006-02-16RES12VARYING SHARE RIGHTS AND NAMES
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-19288aNEW DIRECTOR APPOINTED
2003-09-16363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-03288bDIRECTOR RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 14 KINNERTON PLACE SOUTH KINNERTON STREET LONDON SW1X 8EH
2002-11-07288aNEW SECRETARY APPOINTED
2002-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22288bSECRETARY RESIGNED
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-25288aNEW SECRETARY APPOINTED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-08-11288aNEW SECRETARY APPOINTED
1999-08-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-28363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-08-23AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALASTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALASTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALASTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALASTOR LIMITED

Intangible Assets
Patents
We have not found any records of ALASTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALASTOR LIMITED
Trademarks
We have not found any records of ALASTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALASTOR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALASTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALASTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALASTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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