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 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.
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 |
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 |