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 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
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 |
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 |