Established in 2002, Alestra Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". The companies director is listed as Encrantz, Staffan at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENCRANTZ, Staffan | 18 July 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 07 June 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR04 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 26 July 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 17 January 2017 | |
| MA - Memorandum and Articles | 17 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| CH01 - Change of particulars for director | 19 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2014 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 21 December 2012 | |
| AD01 - Change of registered office address | 21 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 09 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 January 2010 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2009 | |
| AA - Annual Accounts | 04 December 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 169 - Return by a company purchasing its own shares | 19 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 22 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 January 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 January 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2003 | |
| 363a - Annual Return | 26 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 123 - Notice of increase in nominal capital | 24 October 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 225 - Change of Accounting Reference Date | 25 March 2003 | |
| CERTNM - Change of name certificate | 03 March 2003 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| NEWINC - New incorporation documents | 19 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 December 2003 | Fully Satisfied |
N/A |
