About

Registered Number: 03800167
Date of Incorporation: 02/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

 

Alive Communications Ltd was founded on 02 July 1999 and are based in Essex, it has a status of "Active". The companies directors are Ventham, Michael John, Simpson, Chad Leigh, Burgess, Elaine Helen, Barker, June Elizabeth, Bristow, Nicholas John, Brown, Gavin Mcdonald, Higgs, Rachel Jane, Romano, Ludovico, Romano, Ludovico, Romano, Paula Leigh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Chad Leigh 13 July 2015 - 1
BARKER, June Elizabeth 02 July 1999 30 June 2000 1
BRISTOW, Nicholas John 28 September 2004 21 October 2005 1
BROWN, Gavin Mcdonald 02 July 1999 14 December 1999 1
HIGGS, Rachel Jane 09 January 2001 31 December 2005 1
ROMANO, Ludovico 26 May 2018 26 May 2018 1
ROMANO, Ludovico 02 July 1999 26 June 2018 1
ROMANO, Paula Leigh 24 May 2018 09 August 2018 1
Secretary Name Appointed Resigned Total Appointments
VENTHAM, Michael John 18 March 2011 - 1
BURGESS, Elaine Helen 01 June 2001 18 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 13 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 21 March 2019
AA - Annual Accounts 20 September 2018
PSC04 - N/A 12 September 2018
PSC01 - N/A 11 September 2018
PSC07 - N/A 10 September 2018
TM01 - Termination of appointment of director 21 August 2018
CS01 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
PSC01 - N/A 11 July 2018
PSC07 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 24 May 2018
SH01 - Return of Allotment of shares 02 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
AA - Annual Accounts 04 August 2016
CS01 - N/A 11 July 2016
SH01 - Return of Allotment of shares 02 June 2016
AA - Annual Accounts 24 September 2015
AP01 - Appointment of director 21 August 2015
AR01 - Annual Return 06 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 09 July 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 July 2011
TM02 - Termination of appointment of secretary 18 March 2011
AP03 - Appointment of secretary 18 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
AA - Annual Accounts 27 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
363s - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 23 July 2004
225 - Change of Accounting Reference Date 14 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
287 - Change in situation or address of Registered Office 26 January 2001
AA - Annual Accounts 07 November 2000
363a - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
RESOLUTIONS - N/A 10 August 2000
287 - Change in situation or address of Registered Office 11 May 2000
395 - Particulars of a mortgage or charge 22 April 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1999
225 - Change of Accounting Reference Date 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
395 - Particulars of a mortgage or charge 17 August 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
NEWINC - New incorporation documents 02 July 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 April 2000 Outstanding

N/A

Debenture 10 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.