About

Registered Number: 04610724
Date of Incorporation: 06/12/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Woking 8, Forsyth Road, Woking, GU21 5SB,

 

Aligned Assets Ltd was registered on 06 December 2002 and has its registered office in Woking. Thanigasalam, Dinesh, Hird, Andrew James, Nunn, Yvonne, Wilde, Sally Marie are the current directors of this company. We don't know the number of employees at Aligned Assets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRD, Andrew James 30 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
THANIGASALAM, Dinesh 28 February 2017 - 1
NUNN, Yvonne 06 December 2002 01 April 2010 1
WILDE, Sally Marie 31 January 2014 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 December 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 17 December 2017
PSC02 - N/A 16 December 2017
PSC07 - N/A 16 December 2017
PSC07 - N/A 16 December 2017
AP03 - Appointment of secretary 09 May 2017
TM02 - Termination of appointment of secretary 09 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
SH01 - Return of Allotment of shares 16 March 2017
MR01 - N/A 02 March 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 06 December 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 30 November 2015
CH01 - Change of particulars for director 03 November 2015
RESOLUTIONS - N/A 13 August 2015
SH01 - Return of Allotment of shares 13 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 August 2015
SH08 - Notice of name or other designation of class of shares 13 August 2015
AR01 - Annual Return 24 December 2014
AP03 - Appointment of secretary 23 December 2014
AA - Annual Accounts 19 December 2014
MR04 - N/A 24 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 20 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 December 2010
RESOLUTIONS - N/A 17 August 2010
SH01 - Return of Allotment of shares 17 August 2010
SH01 - Return of Allotment of shares 17 August 2010
TM02 - Termination of appointment of secretary 29 July 2010
AD01 - Change of registered office address 29 March 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
363a - Annual Return 29 December 2006
123 - Notice of increase in nominal capital 29 December 2006
AA - Annual Accounts 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
395 - Particulars of a mortgage or charge 18 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 07 October 2004
287 - Change in situation or address of Registered Office 27 February 2004
363s - Annual Return 07 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
288c - Notice of change of directors or secretaries or in their particulars 07 January 2004
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
225 - Change of Accounting Reference Date 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2017 Outstanding

N/A

Debenture 16 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.