1. Home
  2. A-Z Index
  3. A list
  4. AL list
  5. ALC list
  6. ALCO list

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
(AA01) Previous accounting period shortened from Monday 27th February 2023 to Saturday 31st December 2022
filed on: 16th, November 2023 | accounts 		Free Download (1 page)

Companies nearby
Sovereign Planned Services On Line Limited [0.01 mile]
Kht Investments Limited [0.04 mile]
Montrose Chocolate Ventures Limited [0.06 mile]
Top Marques Alloy Wheel Refurbishers Limited [0.07 mile]
 
D.h. Grenaway Limited [0.02 mile]
Njc Property Developments Ltd [0.06 mile]
Daniel's Delights Limited [0.07 mile]
Majestic Motor Spares International Limited [0.07 mile]