ALOCIT INTERNATIONAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALOCIT INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ALOCIT INTERNATIONAL LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03095844. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ALOCIT INTERNATIONAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR ALBANY HOUSE
BIRMINGHAM
B5 4BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNE PICKETT Secretary 2022-09-30 CURRENT
MRS AMANDA LORRAINE MILNER Oct 1965 British Director 2021-03-24 CURRENT
IVAN HESS May 1977 American Director 2018-06-07 CURRENT
SIMON DAVID HAYCOX Mar 1966 British Director 2006-12-13 CURRENT
MR MARSHALL HARPER Jun 1966 British Director 2022-07-06 CURRENT
CHANTAL LORRAINE CUTLAND British Secretary 1995-09-11 UNTIL 1996-07-01 RESIGNED
ARTHUR GEORGE HAYCOX British Secretary 2006-12-13 UNTIL 2010-10-07 RESIGNED
MR ROGER WILLIAM JOHNSON British Secretary 2010-10-07 UNTIL 2019-02-12 RESIGNED
ARTHUR GEORGE HAYCOX Jan 1938 British Secretary 1996-07-01 UNTIL 2002-05-30 RESIGNED
ARTHUR GEORGE HAYCOX Jan 1938 British Secretary 2004-11-01 UNTIL 2005-12-22 RESIGNED
CHRISTOPHER JAMES BUNN British Secretary 2005-12-22 UNTIL 2006-09-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-29 UNTIL 1995-09-11 RESIGNED
MR ROGER WILLIAM JOHNSON Apr 1952 British Secretary 2002-05-03 UNTIL 2003-01-31 RESIGNED
MR KENNY BOEHM Jun 1958 American Director 2015-12-01 UNTIL 2018-04-20 RESIGNED
ROGER JOHN CHARLES CUTLAND Aug 1936 British Director 1995-09-11 UNTIL 1996-07-01 RESIGNED
MR TIMOTHY JAMES DAVISON Aug 1949 British Director 2000-11-07 UNTIL 2006-12-13 RESIGNED
PETER FLIEGNER Mar 1950 German Director 1995-12-18 UNTIL 1999-08-29 RESIGNED
ARTHUR GEORGE HAYCOX Jan 1938 British Director 1996-07-01 UNTIL 2021-03-24 RESIGNED
SIMON DAVID HAYCOX Mar 1966 British Director 1996-04-25 UNTIL 2005-06-22 RESIGNED
MR ROGER WILLIAM JOHNSON Apr 1952 British Director 2002-05-03 UNTIL 2003-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-29 UNTIL 1995-09-11 RESIGNED
WAVENEY ACCOUNTANTS LIMITED T/A NEWMAN & CO Corporate Secretary 2019-02-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marshall Harper 2022-07-05 6/1966 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenny Boehm 2018-03-29 - 2018-12-31 6/1958 Diss   Norfolk Ownership of shares 50 to 75 percent
Mr Arthur George Haycox 2016-06-30 - 2022-09-30 1/1938 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.B. ELECTRICAL (LAKENHEATH) LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ASHILL FIRE PROTECTION LIMITED THETFORD Active TOTAL EXEMPTION FULL 84250 - Fire service activities
LEISURE SPORT OF DISS LIMITED DISS ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
EVERYBODY LIMITED NORFOLK Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
A&E SYSTEMS LIMITED DEREHAM ... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
H.C. PHILLIPS & CO LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MONELLIES HAIR AND BEAUTY LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ALOCIT & ENVIROPEEL SERVICES LIMITED DISS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CESS RAIL CONSULTANTS LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PEGGY FOR THE DOCTOR LIMITED DISS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SCARFE RENDERING SERVICES LIMITED GRIMSBY Dissolved... 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALOCIT INTERNATIONAL LIMITED 2023-10-03 31-12-2022 £655,832 equity
ALOCIT_INTERNATIONAL_LIMI - Accounts 2022-09-29 31-12-2021 £1,781 Cash £716,964 equity
ALOCIT_INTERNATIONAL_LIMI - Accounts 2021-08-24 31-12-2020 £17,970 Cash £968,018 equity
ALOCIT_INTERNATIONAL_LIMI - Accounts 2020-07-11 31-12-2019 £2,870 Cash £954,730 equity
ALOCIT_INTERNATIONAL_LIMI - Accounts 2019-10-01 31-12-2018 £11,521 Cash £754,536 equity
Alocit International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £150 Cash £-93,655 equity
Alocit International Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-12-2016 £675 Cash £-103,528 equity
Alocit International Ltd - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £-115,294 equity
Abbreviated Company Accounts - ALOCIT INTERNATIONAL LIMITED 2015-09-30 31-12-2014 £2,054 Cash £-22,743 equity

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