Alspro Holdings Limited. Head office in Woking. Check Director.

Alspro Holdings Limited, Woking

Alspro Holdings Limited is a private limited company. Situated at Burnt Barn, Carthouse Lane, Woking GU21 4XT, this 20 years old firm was incorporated on 2004-04-23 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in this business: Gabriella B. (appointed on 20 December 2017), Vincenzo B. (appointed on 23 April 2004), Giuseppina B. (appointed on 23 April 2004). Among the secretaries (1 in total), we can name: Vincenzo B. (appointed on 24 May 2006).

About
Name: Alspro Holdings Limited
Number: 05110085
Incorporation date: 2004-04-23
End of financial year: 30 December


Address:	Burnt Barn Carthouse Lane Woking GU21 4XT
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Vincenzo B.

7 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Alspro Holdings Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was submitted on 2023-04-23. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Vincenzo B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Jun 2013: 100.00 GBP capital
AA01	Extension of current accouting period to Thu, 28th Feb 2013 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: 6 Chobham Road, Knaphill Woking Surrey GU21 2SU filed on: 21st, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 24th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 24th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 24th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, May 2006 \| address	Free Download (1 page)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 23rd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 23rd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (16 pages)

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