ALEMBA TOPCO LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

ALEMBA TOPCO LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
ALEMBA TOPCO LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959846. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALEMBA TOPCO LIMITED - CHIPPENHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

BROOKE SUITE GROUND FLOOR BEWLEY HOUSE
CHIPPENHAM
SN15 1JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON NUGENT Aug 1970 Irish Director 2023-08-01 CURRENT
MR MARK MILLER Nov 1962 Canadian Director 2022-06-02 CURRENT
MR CRAIG JAMES EVANS Dec 1968 British Director 2023-10-11 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2022-06-02 CURRENT
MR JOHN MURNANE Aug 1967 Irish Director 2014-03-26 UNTIL 2019-08-07 RESIGNED
GIULIA GEORGE Feb 1961 Australian Director 2014-03-26 UNTIL 2015-11-26 RESIGNED
MR LAURENCE SCOTT MACKAY Feb 1967 British Director 2014-03-26 UNTIL 2022-06-02 RESIGNED
MR SIMON JOHN NUGENT Aug 1970 Irish Director 2014-03-26 UNTIL 2022-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volaris Group Uk Holdco Ltd 2022-06-02 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon John Nugent 2016-04-06 - 2022-06-02 8/1970 Faversham   Ownership of shares 25 to 50 percent
Mr Laurence Scott Mackay 2016-04-06 - 2022-06-02 2/1967 Faversham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2015 2016-03-15 31-03-2015 £-369,638 equity

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