ALERT ONE LTD - WARWICKSHIRE


Company Profile Company Filings

Overview

ALERT ONE LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ALERT ONE LTD was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419373. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ALERT ONE LTD - WARWICKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

115-116 SPON END
WARWICKSHIRE
CV1 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SURITA PASSI Jun 1965 British Director 2007-11-06 CURRENT
SUMANT PASSI Sep 1966 British Director 2016-12-01 CURRENT
HOLIKA PASSI British Secretary 2007-11-06 UNTIL 2016-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sumant Passi 2016-11-17 9/1966 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Surita Passi 2016-11-17 6/1965 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVATION FIRE & SECURITY LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
ALERT ONE PROPERTIES LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EVENTUAL DAY LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
SILVERTIME SERVICES LTD COVENTRY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MATSAM PROPERTY LTD COVENTRY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Alert One Ltd - Period Ending 2022-11-30 2023-09-01 30-11-2022 £72,018 equity
Alert One Ltd - Period Ending 2021-11-30 2022-08-30 30-11-2021 £-8,347 equity
Alert One Ltd - Period Ending 2020-11-30 2021-08-31 30-11-2020 £4,614 equity
Alert One Ltd - Period Ending 2019-11-30 2020-03-24 30-11-2019 £42,754 equity
Alert One Ltd - Period Ending 2018-11-30 2019-08-01 30-11-2018 £11,811 equity
Alert One Ltd - Period Ending 2017-11-30 2018-08-11 30-11-2017 £22,604 equity
Alert One Ltd - Period Ending 2016-11-30 2017-08-15 30-11-2016 £47,439 Cash £7,596 equity
Alert One Ltd - Period Ending 2015-11-30 2016-08-19 30-11-2015 £41,427 Cash £205 equity
Alert One Ltd - Period Ending 2014-11-30 2015-07-28 30-11-2014 £28,738 Cash £16,685 equity
Alert One Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 30-11-2013 £16,806 Cash £7,461 equity

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