Aliunde Limited. net worth, address, company information. Free

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Aliunde Limited (reg no 05522057) is a private limited company legally formed on 2005-07-29. This firm is situated at 12 Hatherley Road, Sidcup, Kent DA14 4DT. Having undergone a change in 2011-08-12, the previous name the enterprise utilized was Hoverbed Limited. Aliunde Limited is operating under Standard Industrial Classification code: 66120 which stands for "security and commodity contracts dealing activities".

Company details

Name	Aliunde Limited
Number	05522057
Date of Incorporation:	2005/07/29
End of financial year:	30 June
Address:	12 Hatherley Road, Sidcup, Kent, DA14 4DT
SIC code:	66120 - Security and commodity contracts dealing activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Bertrand V. (appointed on 30 July 2005). The Companies House lists 2 persons of significant control, namely: Alven Bv can be found at Lamorinierestraat, 2018 Antwerpen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bertrand V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-05-31	2016-05-31	2017-05-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	297,735	359,814	341,200	774,336	800,443	991,238	2,127,704	3,566,380	1,929,451	1,732,515	1,856,694	1,604,794	1,560,667
Fixed Assets	35,339,177	35,339,177	35,339,177	35,339,177	40,277,124	40,277,124	39,896,942	39,893,502	38,068,583	38,068,583	36,247,554	36,247,554	36,247,554
Shareholder Funds	296,969	541,887	674,225	781,270	850,352	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	296,969	541,887	674,225	781,270	850,352	980,914	1,453,004	1,707,679	1,940,568	1,917,680	-20,726,237	-18,167,400	-18,169,323

People with significant control

Alven Bv

21 April 2022

Address	235 Lamorinierestraat, 2018 Antwerpen, Belgium
Legal authority	The Belgian Company Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bertrand V.

6 April 2016 - 4 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, April 2022 \| accounts	Free Download (6 pages)
(SH01) Capital declared on December 23, 2021: 400.00 GBP, 3000000.00 EUR filed on: 4th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on August 16, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, April 2019 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to May 31, 2018 (was June 30, 2018). filed on: 29th, January 2019 \| accounts	Free Download (1 page)
(CH01) On January 14, 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from July 31, 2015 to May 31, 2015 filed on: 11th, February 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 29, 2015: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on October 26, 2011: 400.00 GBP filed on: 17th, November 2011 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 12th, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hoverbed LIMITEDcertificate issued on 12/08/11 filed on: 12th, August 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on July 6, 2011 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2009 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(363a) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(363a) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2006 \| capital	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288b) On August 31, 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On August 31, 2005 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (13 pages)

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