About

Registered Number: 02554020
Date of Incorporation: 31/10/1990 (30 years and 5 months ago)
Company Status: Active
Registered Address: 22 Victoria Walk, Bristol, BS6 5ST,

 

Pleiade Associates Ltd was founded on 31 October 1990 and has its registered office in Bristol. We do not know the number of employees at this company. There are 2 directors listed as Geal, Alan Charles Edward, Geal, Alexandra Mary for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEAL, Alan Charles Edward N/A - 1
GEAL, Alexandra Mary N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Charles Edward Geal/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
Alan Charles Edward Geal/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 30 May 2018
PSC01 - N/A 30 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 14 June 2011
AD01 - Change of registered office address 04 April 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 03 August 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 01 August 2001
RESOLUTIONS - N/A 20 December 2000
RESOLUTIONS - N/A 20 December 2000
123 - Notice of increase in nominal capital 20 December 2000
123 - Notice of increase in nominal capital 20 December 2000
363s - Annual Return 29 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 31 July 1998
287 - Change in situation or address of Registered Office 22 July 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 12 August 1992
363b - Annual Return 05 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1991
CERTNM - Change of name certificate 30 July 1991
MEM/ARTS - N/A 28 July 1991
123 - Notice of increase in nominal capital 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1991
NEWINC - New incorporation documents 31 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.