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Company Information for

ALYSIAN LIMITED

LANCING, 11A WESTON ROAD, LEWKNOR, OXON, OX49 5TU,
Company Registration Number
04145367
Private Limited Company
Active

Company Overview

About Alysian Ltd
ALYSIAN LIMITED was founded on 2001-01-22 and has its registered office in Oxon. The organisation's status is listed as "Active". Alysian 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
ALYSIAN LIMITED
 
Legal Registered Office
LANCING, 11A WESTON ROAD
LEWKNOR
OXON
OX49 5TU
Other companies in OX49
 
Filing Information
Company Number 04145367
Company ID Number 04145367
Date formed 2001-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384355082  
Last Datalog update: 2019-09-05 05:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYSIAN LIMITED
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Companies with same name ALYSIAN LIMITED
The following companies were found which have the same name as ALYSIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alysian Advisors, Inc. 8 Daffodil Lane San Carlos CA 94070 Active Company formed on the 2015-01-06
ALYSIAN ADVISORS LLC California Unknown
ALYSIAN ESTATE PTY LTD Active Company formed on the 2021-01-27
ALYSIAN EVENTS LIMITED FOUNTAIN GATE STUDIOS CHADBOURNES CHURCHDOWN GLOUCESTER UNITED KINGDOM GL3 2AE Dissolved Company formed on the 2012-12-27
ALYSIAN LIMITED APARTMENT 88 SHELBOURNE PARK APARTMENTS SOUTH LOTTS ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04HF34, IRELAND D04HF34 Dissolved Company formed on the 2020-07-14
ALYSIAN LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active Company formed on the 2021-05-07
ALYSIAN PARTNERS LTD 38 CHAPEL HILL HALSTEAD ESSEX ENGLAND CO9 1JP Dissolved Company formed on the 2005-09-30
Alysian Services, LLC 5 Ponderosa Ct. Montrose CO 81401 Voluntarily Dissolved Company formed on the 2017-04-27
ALYSIAN, LLC 2940 PAIGE PL GRAND PRAIRIE TX 75054 Active Company formed on the 2020-04-28

Company Officers of ALYSIAN LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH TEIDEMAN
Company Secretary 2001-01-23
REBECCA JUSTINE ALLEN
Director 2001-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELVIS GRASSO
Company Secretary 2001-01-22 2001-01-24
IAN PARKER
Director 2001-01-22 2001-01-24

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
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29DISS40Compulsory strike-off action has been discontinued
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0122/01/16 FULL LIST
2016-02-26AR0122/01/16 FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-20CH01Director's details changed for Rebecca Justine Allen on 2012-01-01
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0122/01/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Rebecca Justine Allen on 2010-01-01
2010-02-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 22/01/09; full list of members
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-24363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-07-24190LOCATION OF DEBENTURE REGISTER
2006-07-24353LOCATION OF REGISTER OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 29 KIDSBURY ROAD BRIDGWATER SOMERSET TA6 7AG
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-19363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 29 KIDSBURY ROAD BRIDGWATER SOMERSET TA6 7AG
2004-11-15RES13APPROV ACC & CHANGE RO 16/10/04
2004-02-17363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/03
2003-03-19363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-02-08288aNEW SECRETARY APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2001-02-08287REGISTERED OFFICE CHANGED ON 08/02/01 FROM: OAKLEY HOUSE MILL STREET AYLESBURY BUCKINGHAMSHIRE HP20 1BN
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALYSIAN 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 ALYSIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALYSIAN 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

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

Creditors
Creditors Due Within One Year 2012-02-01 £ 15,933
Provisions For Liabilities Charges 2012-02-01 £ 427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 ALYSIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,771
Current Assets 2012-02-01 £ 15,072
Debtors 2012-02-01 £ 13,301
Tangible Fixed Assets 2012-02-01 £ 2,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALYSIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALYSIAN LIMITED
Trademarks
We have not found any records of ALYSIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALYSIAN 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 ALYSIAN 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 ALYSIAN 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 ALYSIAN 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 ALYSIAN 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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