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Alconbury Weston Limited (number 04890104) is a private limited company created on 2003-09-08 in England. The company is registered at Oldfield House Galveston Grove, Fenton, Stoke-On-Trent ST4 3PE. Alconbury Weston Limited operates Standard Industrial Classification code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Alconbury Weston Limited
Number 04890104
Date of Incorporation: 2003/09/08
End of financial year: 27 February
Address: Oldfield House Galveston Grove, Fenton, Stoke-on-trent, ST4 3PE
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in this enterprise, we can name: Jamie B. (in the company from 23 December 2022), Yves D. (appointment date: 24 June 2022), Alastair B. (appointed on 08 September 2003). The Companies House indexes 4 persons of significant control, namely: Fydec Holding Sa can be found at Chemin Du Dévent, Ecublens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Angela B. owns 1/2 or less of shares, 1/2 or less of voting rights, Alastair B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2022-12-31
Current Assets 527,111 1,018,445 533,539 695,342 695,343 1,357,283 1,083,856 853,835 814,430 1,042,312 1,205,984 863,595
Fixed Assets 12,479 9,745 13,647 33,864 33,864 35,487 82,882 76,680 67,140 361,069 356,647 -
Number Shares Allotted - 100 100 100 - - - - - - 42 -
Total Assets Less Current Liabilities 539,590 313,561 376,237 406,150 406,150 537,038 700,811 673,917 759,214 841,526 638,146 724,381
Shareholder Funds 245,875 313,561 376,237 406,150 - - - - - - - -
Tangible Fixed Assets 12,479 9,745 13,647 9,633 - - - - - - - -

People with significant control

Fydec Holding Sa
24 June 2022
Address Z.I. Larges Pièces A Chemin Du Dévent, Ecublens, Switzerland
Legal authority Switzerland
Legal form Company Limited By Shares
Country registered Switzerland
Place registered Commercial Register Of The Canton Vaud
Registration number 550.1.043.127-1
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela B.
6 April 2021 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Alastair B.
6 April 2016 - 24 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Angela B.
6 April 2016 - 31 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, February 2024 | accounts 		Free Download (12 pages)

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