Established in 2002, Aligned Assets Ltd have registered office in Woking, it's status at Companies House is "Active". The organisation has 4 directors listed as Thanigasalam, Dinesh, Hird, Andrew James, Nunn, Yvonne, Wilde, Sally Marie. Currently we aren't aware of the number of employees at the this organisation.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| Debenture | 16 February 2005 | Fully Satisfied |
N/A |
