Alent New Mexico Holdings Limited. net worth, address, company information. Free

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Alent New Mexico Holdings Limited (reg no 08243942) is a private limited company incorporated on 2012-10-08 originating in England. This business was registered at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW. Alent New Mexico Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Alent New Mexico Holdings Limited
Number	08243942
Date of Incorporation:	2012-10-08
End of financial year:	31 December
Address:	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: John C. (appointed on 15 February 2023), Carey D. (appointment date: 15 February 2023). The Companies House lists 1 person of significant control - Alent Investments Limited, a business that can be reached at Albert Drive, Sheerwater, GU21 5RW Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alent Investments Limited

6 April 2016

Address	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08180976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (122 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (122 pages)
(TM01) Director's appointment terminated on 2023/06/15 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/15. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/15. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/15 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023 \| accounts	Free Download (19 pages)
(AD02) Single Alternative Inspection Location changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CH01) On 2021/03/21 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/03/21 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/10/18. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/18 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, November 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/07/31. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/31 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/31 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/31. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 2018/08/31 to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW filed on: 31st, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/15 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/04/07. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/04/07 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/21. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/11/21 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 27th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2016/06/28. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/02/24 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/13. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/13. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/02/01 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/02/01 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England on 2015/11/17 to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW filed on: 17th, November 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Forsyth Road Sheerwater Woking Surrey GU21 5RZ on 2015/11/17 to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW filed on: 17th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/08 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/11/17 capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, June 2015 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (10 pages)
(AP03) On 2015/06/12, company appointed a new person to the position of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/12 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/27. filed on: 1st, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/27 filed on: 1st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/08 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/10 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AP03) On 2013/11/07, company appointed a new person to the position of a secretary filed on: 7th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/11/07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/08 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/10/24 capital
(CH03) On 2013/10/01 secretary's details were changed filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/10 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 10th, July 2013 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/07/10 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2012/11/05 filed on: 27th, November 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 8th, October 2012 \| incorporation	Free Download (38 pages)

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