About

Registered Number: 06894856
Date of Incorporation: 05/05/2009 (15 years and 7 months ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Alternative Investment Solutions (General) Ltd was founded on 05 May 2009 and are based in London, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. The companies directors are listed as North, Hazel Rosina, Andrews, Matthew Brian, Henderson, Robert Alexander James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTH, Hazel Rosina 25 July 2017 - 1
ANDREWS, Matthew Brian 04 November 2015 02 November 2016 1
HENDERSON, Robert Alexander James 04 November 2015 21 November 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 February 2020
AM10 - N/A 22 January 2020
AM22 - N/A 22 January 2020
AM10 - N/A 09 September 2019
AM10 - N/A 12 March 2019
AM19 - N/A 15 February 2019
AM10 - N/A 13 September 2018
AM02 - N/A 10 September 2018
AM07 - N/A 04 May 2018
AM03 - N/A 10 April 2018
AD01 - Change of registered office address 19 February 2018
AM01 - N/A 14 February 2018
AA - Annual Accounts 28 September 2017
MR01 - N/A 21 September 2017
CS01 - N/A 08 September 2017
AP01 - Appointment of director 25 July 2017
AUD - Auditor's letter of resignation 07 March 2017
MR01 - N/A 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
AA01 - Change of accounting reference date 26 July 2016
SH01 - Return of Allotment of shares 13 June 2016
AR01 - Annual Return 11 May 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 23 December 2015
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
SH01 - Return of Allotment of shares 01 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 15 June 2015
SH01 - Return of Allotment of shares 12 June 2015
SH01 - Return of Allotment of shares 14 January 2015
SH01 - Return of Allotment of shares 14 January 2015
SH01 - Return of Allotment of shares 03 December 2014
SH01 - Return of Allotment of shares 30 October 2014
SH01 - Return of Allotment of shares 20 October 2014
RP04 - N/A 22 September 2014
RESOLUTIONS - N/A 02 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 18 June 2014
SH01 - Return of Allotment of shares 09 May 2014
SH01 - Return of Allotment of shares 04 November 2013
SH01 - Return of Allotment of shares 22 October 2013
SH01 - Return of Allotment of shares 14 August 2013
AA - Annual Accounts 05 August 2013
RP04 - N/A 29 July 2013
SH01 - Return of Allotment of shares 05 July 2013
AR01 - Annual Return 24 June 2013
SH01 - Return of Allotment of shares 24 June 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 30 May 2013
AA03 - Notice of resolution removing auditors 10 April 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
SH01 - Return of Allotment of shares 06 March 2013
AA - Annual Accounts 26 November 2012
SH01 - Return of Allotment of shares 16 October 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
AR01 - Annual Return 06 June 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 13 October 2011
SH01 - Return of Allotment of shares 12 October 2011
SH01 - Return of Allotment of shares 12 October 2011
SH01 - Return of Allotment of shares 12 October 2011
SH01 - Return of Allotment of shares 12 October 2011
AA - Annual Accounts 04 August 2011
SH01 - Return of Allotment of shares 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
AR01 - Annual Return 15 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
AA01 - Change of accounting reference date 14 February 2011
AA - Annual Accounts 11 February 2011
SH01 - Return of Allotment of shares 11 February 2011
SH01 - Return of Allotment of shares 10 February 2011
AA01 - Change of accounting reference date 04 February 2011
SH01 - Return of Allotment of shares 14 October 2010
SH01 - Return of Allotment of shares 23 July 2010
AR01 - Annual Return 04 June 2010
SH01 - Return of Allotment of shares 13 April 2010
SH01 - Return of Allotment of shares 07 December 2009
RESOLUTIONS - N/A 03 December 2009
TM01 - Termination of appointment of director 22 October 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2017 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.