Alcedo Limited. Head office in Leamington Spa. Check Director.

Alcedo Limited, Leamington Spa

Alcedo Limited is a private limited company. Previously, it was named Wh 433 Limited (it was changed on 2012-07-19). Situated at Olympus House, Olympus Avenue, Leamington Spa CV34 6BF, this 12 years old firm was incorporated on 2012-03-22 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Peter L. (appointed on 27 September 2013).

About
Name: Alcedo Limited
Number: 08000951
Incorporation date: 2012-03-22
End of financial year: 31 May


Address:	Olympus House Olympus Avenue Leamington Spa CV34 6BF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ashfort Capital Investments Ltd

6 April 2016

Address	Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08159798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-24	2023-05-24
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	110	110	110	110	110	-	-	-	-	-	-

The date for Alcedo Limited confirmation statement filing is 2024-04-05. The last one was submitted on 2023-03-22. The target date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 24 May 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Ashfort Capital Investments Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Olympus Avenue, CV34 6BF Leamington Spa, Warwickshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 24, 2023 filed on: 27th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 24, 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 17th, February 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2015: 100.00 GBP capital
AA01	Extension of current accouting period to May 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 27th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2013 \| resolution	Free Download (32 pages)
TM01	Director appointment termination date: October 7, 2013 filed on: 7th, October 2013 \| officers	Free Download (1 page)
AP01	On October 7, 2013 new director was appointed. filed on: 7th, October 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 080009510004 filed on: 9th, May 2013 \| mortgage	Free Download (41 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, April 2013 \| mortgage	Free Download (1 page)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, August 2012 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 14th, August 2012 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on July 31, 2012 filed on: 14th, August 2012 \| capital	Free Download (5 pages)
SH01	Capital declared on July 31, 2012: 100.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, August 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, August 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, August 2012 \| mortgage	Free Download (7 pages)
TM01	Director appointment termination date: July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed wh 433 LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2012 \| incorporation	Free Download (17 pages)

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