ALSTON ELLIOT LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Active
- Private Limited Company
- Company No. 02708449
- Last Updated: 01 Mar 2024
Company Profile
ALSTON ELLIOT LIMITED was incorporated on Tuesday, April 14, 1992 as a Private Limited Company with registered address in GUILDFORD. ALSTON ELLIOT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 32 years 5 months and 6 days.
| Name | ALSTON ELLIOT LIMITED |
|---|---|
| Company number | 02708449 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ginger Bidco Limited One London Square, Cross Lanes, GU1 1UN |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Elliot Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
| Mr John Scantlebury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALSTON ELLIOT LIMITED | 14 Apr 1992 |