Alad Limited (registration number 03091696) is a private limited company established on 1995-08-10 originating in England. The business is registered at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN. Alad Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Alad Limited
Number 03091696
Date of Incorporation: 10th August 1995
End of financial year: 30 June
Address: Fourth Floor, 3 Dorset Rise, London, EC4Y 8EN
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Abigail G. (in the company from 31 March 2023), Nicholas S. (appointment date: 25 July 2017). 1 secretary is also there: Abigail G. (appointed on 29 January 2019). The official register reports 3 persons of significant control, namely: Hemming Group Limited can be reached at 3 Dorset Rise, EC4Y 8EN London. The corporate PSC has over 3/4 of shares,. Alan L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Neil L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2021-06-30 2022-06-30
Current Assets 137,692 202,935 231,570 216,770 275,684 100 100
Total Assets Less Current Liabilities 342,132 312,020 321,157 357,265 388,663 100 100
Fixed Assets 376,082 375,781 410,509 412,912 426,515 - -
Intangible Fixed Assets 367,706 365,306 397,906 400,506 414,106 - -
Number Shares Allotted - - 100 100 100 - -
Shareholder Funds 342,132 312,020 321,157 357,265 388,663 - -
Tangible Fixed Assets 8,376 10,475 12,603 12,406 12,409 - -

People with significant control

Hemming Group Limited
2 November 2016
Address Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 490200
Nature of control: 75,01-100% shares
Alan L.
6 April 2016 - 2 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
Neil L.
6 April 2016 - 2 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th June 2022
filed on: 31st, March 2023 | accounts
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