Allete Trading Limited. Head office in Surrey. Check Director.

Allete Trading Limited, Surrey

Allete Trading Limited is a private limited company. Located at 9 Westleigh Avenue, Coulsdon, Surrey CR5 3AD, this 17 years old business was incorporated on 2006-05-09 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the company: Peter M. (appointed on 07 June 2006).

About
Name: Allete Trading Limited
Number: 05810461
Incorporation date: 2006-05-09
End of financial year: 31 May


Address:	9 Westleigh Avenue Coulsdon Surrey CR5 3AD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julita M.

18 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,937	4,060	17,789	37,639	28,313	38,548	70,499	108,424	136,669	145,816	263,128	278,632	277,152
Total Assets Less Current Liabilities	-	-	-	-	-	20,002	52,211	85,783	107,980	120,271	229,990	261,867	264,071
Number Shares Allotted	1	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5,980	14,051	1	25,561	16,109	20,002	-	-	-	-	-	-	-

The deadline for Allete Trading Limited confirmation statement filing is 2024-08-09. The last confirmation statement was sent on 2023-07-26. The due date for a subsequent statutory accounts filing is 28 February 2025. Last accounts filing was sent for the time period up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Peter M. that owns over 3/4 of shares, 3/4 to full of voting rights. Julita M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-26 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-26 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-26 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-30 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-30 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-06-18 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2019-06-18: 100.00 GBP filed on: 16th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-09 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-09 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-09 filed on: 11th, May 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 6th, December 2016 \| accounts	Free Download (10 pages)
CH01	On 2016-07-14 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address 9 Westleigh Avenue Coulsdon Surrey CR5 3AD. Change occurred on 2016-07-14. Company's previous address: 9 Westleigh Avenue Coulsdon Surrey CR5 3AD United Kingdom. filed on: 14th, July 2016 \| address	Free Download (1 page)
AD01	New registered office address 9 Westleigh Avenue Coulsdon Surrey CR5 3AD. Change occurred on 2016-07-14. Company's previous address: 22 st. Barnabas Road Mitcham Surrey CR4 2DU. filed on: 14th, July 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 14th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 18th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-24: 1 GBP capital
CH01	On 2013-03-04 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Cokers Place 2 Byton Road London SW17 9HE United Kingdom on 2013-03-04 filed on: 4th, March 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 14th, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 6th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-09 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2009-12-11 filed on: 11th, December 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 27th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 20th, February 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 25th, February 2008 \| accounts	Free Download (9 pages)
288b	On 2007-08-11 Secretary resigned filed on: 11th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-11 Secretary resigned filed on: 11th, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-15 Director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-15 New director appointed filed on: 15th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (7 pages)

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