INVIGORS UK LTD - AYLESBURY


Company Profile Company Filings

Overview

INVIGORS UK LTD is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
INVIGORS UK LTD was incorporated 24 years ago on 19/04/2000 and has the registered number: 03976923. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INVIGORS UK LTD - AYLESBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HOMESTEAD UPPER CHURCH STREET
AYLESBURY
HP18 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ALTA GROUP LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DUNCAN JOHNSON-FERGUSON Secretary 2019-10-08 CURRENT
MR IAN ROBERTSON Apr 1970 British Director 2019-09-16 CURRENT
MR PAUL DUNCAN JOHNSON-FERGUSON Aug 1966 British,French Director 2019-09-16 CURRENT
JANUSZ ROMAN SZMIGIN May 1947 British Director 2001-04-19 UNTIL 2006-02-13 RESIGNED
JANET SOPER Dec 1934 British Secretary 2000-04-19 UNTIL 2000-08-07 RESIGNED
MR GEORGE HOWARD TONKS Secretary 2016-04-28 UNTIL 2019-09-16 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Secretary 2000-08-07 UNTIL 2014-08-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-04-19 UNTIL 2000-04-19 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-04-19 UNTIL 2000-04-19 RESIGNED
MR MALCOLM HUGH MELVIN OGLE Aug 1944 British Director 2001-04-19 UNTIL 2016-04-28 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 2004-06-29 UNTIL 2009-06-03 RESIGNED
MR MARC JEREMY TENDLER Mar 1959 British Director 2001-04-19 UNTIL 2014-08-31 RESIGNED
MR MALCOLM HUGH MELVIN OGLE Secretary 2014-08-31 UNTIL 2016-04-28 RESIGNED
MR DEREK RONALD SOPER Aug 1937 British Director 2000-04-19 UNTIL 2008-12-31 RESIGNED
FRANCISO JAVIER DE LEON BLANCO May 1954 Spanish Director 2006-05-17 UNTIL 2012-01-10 RESIGNED
MR ALAN EUSTACE LEESMITH Feb 1945 British Director 2004-06-29 UNTIL 2010-08-24 RESIGNED
PATRICK GOUIN Feb 1952 French Director 2004-06-29 UNTIL 2008-01-31 RESIGNED
MR CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2016-04-26 UNTIL 2019-10-01 RESIGNED
MR GEORGE HOWARD TONKS Oct 1954 British Director 2016-04-26 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invigors Emea Limited 2019-09-20 Dublin 2   Ownership of shares 75 to 100 percent
Mr George Howard Tonks 2016-04-28 - 2019-09-20 10/1954 Shifnal   Shropshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-01 31-03-2023 £70 equity
Accounts Submission 2022-04-12 31-03-2022 £-80 equity
Accounts Submission 2021-09-03 31-03-2021 £221 equity
Micro-entity Accounts - INVIGORS UK LTD 2021-02-17 31-03-2020 £184 equity
Micro-entity Accounts - THE ALTA GROUP LIMITED 2019-07-31 31-03-2019 £70 equity
THE ALTA GROUP LIMITED 2018-08-10 31-03-2018 £70 equity
Micro-entity Accounts - THE ALTA GROUP LIMITED 2017-07-11 31-03-2017 £70 equity
Micro-entity Accounts - THE ALTA GROUP LIMITED 2016-04-23 31-03-2016 £70 equity
THE ALTA GROUP LIMITED Accounts filed on 31-03-2015 2015-06-23 31-03-2015 £70 Cash £70 equity
The Alta Group Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £70 Cash £70 equity

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