Alclin (UK) Limited. Head office in Chessington. Check Director.

Alclin (UK) Limited, Chessington

Alclin (Uk) Limited is a private limited company. Formerly, it was named Alcin (Uk) Limited (it was changed on 2010-08-23). Registered at Suite 12 Chessington Business Centre, Cox Lane, Chessington KT9 1SD, the aforementioned 13 years old business was incorporated on 2010-08-09 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Andrew M. (appointed on 01 February 2015).

About
Name: Alclin (UK) Limited
Number: 07340316
Incorporation date: 2010-08-09
End of financial year: 31 December


Address:	Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ruxley Holdings Limited

6 April 2016

Address	Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01851171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	168,406	135,333	133,551	127,697	125,014	35,375
Total Assets Less Current Liabilities	-	-	-	-	1	84,042	122,151	130,375	129,150	122,768	124,014	31,589
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-

The date for Alclin (Uk) Limited confirmation statement filing is 2024-08-23. The most current one was filed on 2023-08-09. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Ruxley Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Baker Street, KT13 8AL Weybridge, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/08/23 filed on: 23rd, August 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/06/30 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Regus Wellington Way Weybridge Surrey KT13 0TT England on 2021/02/10 to Suite 12 Chessington Business Centre Cox Lane Chessington KT9 1SD filed on: 10th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/09 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/13 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/09 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Howard House 70 Baker Street Weybridge Surrey KT13 8AL on 2019/01/23 to Regus Wellington Way Weybridge Surrey KT13 0TT filed on: 23rd, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/09 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/09 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/09 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/08/31 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/02/01. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/01. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AP03	On 2015/02/01, company appointed a new person to the position of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/15 capital
CH01	On 2014/07/01 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 20th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed alcin (uk) LIMITEDcertificate issued on 23/08/10 filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/08/10 change of name
CONNOT	Notice of change of name filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2010 \| incorporation	Free Download (22 pages)

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