Company details
| Name | Allestree Ventures Ltd |
| Number | 09205823 |
| Date of Incorporation: | 2014-09-05 |
| End of financial year: | 30 September |
| Address: | Unit 1C, 55, Forest Road, Leicester, LE5 0BT |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Allestree Ventures Ltd was dissolved on 2023-10-17.
Allestree Ventures was a private limited company that was situated at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be around 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2014-09-05) was run by 1 director.
Director Mohammed A. who was appointed on 31 August 2022.
The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103).
The latest confirmation statement was sent on 2023-08-10 and last time the statutory accounts were sent was on 30 September 2022.
2015-09-05 is the date of the last annual return.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 387 | -132 | 57 | 1 | 103 | 142 | 175 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
People with significant control
Mohammed A.
31 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan P.
16 March 2022 - 31 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esperanca F.
13 April 2021 - 16 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahraj M.
13 April 2021 - 14 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart H.
28 January 2021 - 13 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed K.
9 June 2020 - 28 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kshitiz R.
4 February 2020 - 9 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason T.
27 November 2019 - 4 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pawel L.
28 June 2019 - 27 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kolawole O.
7 March 2019 - 28 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tibor G.
8 November 2018 - 7 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arron X.
18 September 2018 - 8 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
28 February 2018 - 18 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane D.
7 April 2017 - 28 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucian I.
30 June 2016 - 15 March 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 24th, March 2023 | accounts |
Free Download
(5 pages)
|