ALICE CASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

ALICE CASTLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALICE CASTLE LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949025. The accounts status is FULL and accounts are next due on 30/09/2024.

ALICE CASTLE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2023-02-20 CURRENT
MR JAMES YEANDLE May 1983 British Director 2023-02-22 CURRENT
MR RICHARD JOHN TUPLIN Jan 1976 British Director 2022-09-27 CURRENT
MRS JULIE SUSAN FARRELL Jan 1967 British Director 2014-04-24 UNTIL 2022-07-01 RESIGNED
MR SCOTT JOSEPH FARRELL Apr 1968 British Director 2014-03-20 UNTIL 2022-12-19 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2014-03-20 UNTIL 2014-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Advisory Broking Holdings Limited 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scott Joseph Farrell 2016-04-06 - 2022-07-01 4/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALICE CASTLE LIMITED 2022-02-16 30-09-2021 £129,271 equity
Micro-entity Accounts - ALICE CASTLE LIMITED 2021-06-29 30-09-2020 £163,766 equity
Micro-entity Accounts - ALICE CASTLE LIMITED 2020-06-26 30-09-2019 £49,847 equity
Micro-entity Accounts - ALICE CASTLE LIMITED 2019-06-21 30-09-2018 £20,179 equity
Micro-entity Accounts - ALICE CASTLE LIMITED 2018-06-26 30-09-2017 £746 equity
Abbreviated Company Accounts - ALICE CASTLE LIMITED 2017-06-28 30-09-2016 £13,218 Cash £2,634 equity
Abbreviated Company Accounts - ALICE CASTLE LIMITED 2016-04-28 30-09-2015 £12,701 Cash £-4,574 equity
Dormant Company Accounts - ALICE CASTLE LIMITED 2015-12-19 31-03-2014 £300 equity

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