Company Information for ALAN ELLIS FINANCIAL SERVICES LIMITED
C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
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Company Registration Number
11073767
Private Limited Company
Active |
Company Name | |
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ALAN ELLIS FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF | |
Company Number | 11073767 | |
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Company ID Number | 11073767 | |
Date formed | 2017-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 19/12/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:10:12 |
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Officer | Role | Date Appointed |
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KAREN ANN ELLIS |
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ALAN ELLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HANYARD TIME-SHARE LIMITED | Director | 2013-11-25 | CURRENT | 1982-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 47 Satinwood Crescent Liverpool Merseyside L31 1JX | ||
Change of details for Mr Alan Ellis as a person with significant control on 2018-12-04 | ||
Change of details for Mr Alan Ellis as a person with significant control on 2021-07-01 | ||
Director's details changed for Mr Alan Ellis on 2021-07-01 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/19 TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH GRIMWOOD | |
CH01 | Director's details changed for Mr Alan Ellis on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ANN ELLIS on 2019-08-01 | |
PSC04 | Change of details for Mr Alan Ellis as a person with significant control on 2018-05-01 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 47 Satinwood Crescent Melling Liverpool L31 1JX England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 5 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 15000 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 15000 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 ALAN ELLIS FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ALAN ELLIS FINANCIAL SERVICES LIMITED are:
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. |