Aligned Integration Limited
- Dissolved
- Incorporated on 13 Oct 2010
Reg Address: Marston House 5, Elmdon Lane, Marston Green, Solihull B37 7DL
Previous Names:
Marston House Holdings Limited - 13 Oct 2010
- Summary The company with name "Aligned Integration Limited" is a ltd and located in Marston House 5, Elmdon Lane, Marston Green, Solihull B37 7DL. Aligned Integration Limited is currently in dissolved status and it was incorporated on 13 Oct 2010 (13 years 11 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aligned Integration Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sean Anthony Culey | Director | 15 Oct 2010 | British | Active |
| 2 | Sean Anthony Culey | Director | 15 Oct 2010 | British | Resigned 15 Oct 2010 |
| 3 | Clifford Donald Wing | Director | 13 Oct 2010 | British | Resigned 13 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sean Anthony Culey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aligned Integration Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 9 Jan 2018 | Download PDF 1 Pages |
| 3 | Accounts - Change Account Reference Date Company Current Extended | 19 Apr 2017 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
| 5 | Accounts - Micro Entity | 29 Jul 2016 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 15 Jul 2015 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 22 May 2014 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2012 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 6 Nov 2012 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 27 Jun 2012 | Download PDF 2 Pages |
| 15 | Change Of Name - Certificate Company | 5 Mar 2012 | Download PDF 3 Pages |
| 16 | Document Replacement - Second Filing Of Form With Form Type | 20 Dec 2011 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 4 Pages |
| 18 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 14 Dec 2011 | Download PDF 2 Pages |
| 20 | Capital - Allotment Shares | 19 Nov 2010 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 3 Nov 2010 | Download PDF 4 Pages |
| 22 | Officers - Termination Director Company With Name | 20 Oct 2010 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 13 Oct 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sean Culey Ltd Mutual People: Sean Anthony Culey | Active |
| 2 | Accucore Ltd. Mutual People: Sean Anthony Culey | Liquidation |