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 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
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 |
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 |