Alsbridge Ltd. Head office in Guildford. Check Director.

Alsbridge Ltd, Guildford

Alsbridge Ltd is a private limited company. Once, it was named Probenchmark Ltd (changed on 2014-11-06). Located at Hays House, Millmead, Guildford GU2 4HJ, this 14 years old business was incorporated on 2010-03-23 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this company: Timothy L. (appointed on 07 June 2021), Simon L. (appointed on 28 June 2018), Alan S. (appointed on 01 October 2017). Among the secretaries (1 in total), we can name: Simon L. (appointed on 28 June 2018).

About
Name: Alsbridge Ltd
Number: 07199820
Incorporation date: 2010-03-23
End of financial year: 31 December


Address:	Hays House Millmead Guildford GU2 4HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alsbridge Inc

6 April 2016

Address	2187 Atlantic Street, 281 Tresser Boulevard, Stamford, Ct 06902, CT06901, United States
Legal authority	Laws Of Texas
Legal form	Domestic For Profit Corporation
Country registered	United States
Place registered	United States
Registration number	800695118
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	4,541,796	3,811,716

The due date for Alsbridge Ltd confirmation statement filing is 2024-04-06. The most recent confirmation statement was sent on 2023-03-23. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Alsbridge Inc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Atlantic Street, 281 Tresser Boulevard, CT06901 Stamford, Ct 06902.

Company filing

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Type		Free download
CH01	On 2024/03/22 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/22 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2024/03/22 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 28th, March 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/06/07. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/07 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1-3 Charter Square Sheffield S1 4HS filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/08/17 filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/28 filed on: 29th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AP03	On 2018/06/28, company appointed a new person to the position of a secretary filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/28. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY filed on: 26th, January 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/10/01. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/01 filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/01 filed on: 14th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2017/03/15 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/03/02 filed on: 15th, March 2017 \| officers	Free Download (3 pages)
AP03	On 2017/02/27, company appointed a new person to the position of a secretary filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 2 195 Banbury Road Oxford OX2 7AR England on 2017/02/27 to Hays House Millmead Guildford Surrey GU2 4HJ filed on: 27th, February 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/02/27 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 17th, September 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 16th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
CH01	On 2016/03/23 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Gable House 239 Regents Park Road London N3 3LF on 2016/04/06 to Suite 2 195 Banbury Road Oxford OX2 7AR filed on: 6th, April 2016 \| address	Free Download (1 page)
CH01	On 2016/03/23 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/23 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/23 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/30 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/04/14. filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/14. filed on: 28th, April 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/20 capital
CH04	Secretary's details were changed on 2014/05/22 filed on: 16th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/03. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed probenchmark LTDcertificate issued on 06/11/14 filed on: 6th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/04/30. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/30. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/30 filed on: 16th, July 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Alsbridge Plc 22-24 Ely Place London EC1N 6TE on 2014/07/16 to Gable House 239 Regents Park Road London N3 3LF filed on: 16th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 24th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2010 \| incorporation	Free Download (9 pages)

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