ALIGNED ASSETS LIMITED - READING


Company Profile Company Filings

Overview

ALIGNED ASSETS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
ALIGNED ASSETS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610724. The accounts status is TOTAL EXEMPTION FULL.

ALIGNED ASSETS LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/03/2021

Registered Office

2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2022 16/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANOOP KANG Nov 1974 British Director 2022-03-16 CURRENT
ROBERT JAMES GRUBB Oct 1980 British Director 2021-06-06 CURRENT
MR DINESH THANIGASALAM Dec 1966 British Director 2009-10-01 UNTIL 2012-07-20 RESIGNED
MR DINESH THANIGASALAM Dec 1966 British Director 2017-02-28 UNTIL 2021-06-06 RESIGNED
MR MICHAEL WILLIAM SAUNT Mar 1970 British Director 2003-03-28 UNTIL 2005-04-06 RESIGNED
MR CARL JONATHAN NUNN Sep 1966 New Zealander Director 2002-12-06 UNTIL 2017-02-28 RESIGNED
MR ANDREW JAMES HIRD Jan 1976 British Director 2012-01-30 UNTIL 2021-06-06 RESIGNED
PHILLIP JOHN GEE Aug 1969 Australian Director 2003-03-28 UNTIL 2017-02-28 RESIGNED
MRS SALLY MARIE WILDE Secretary 2014-01-31 UNTIL 2017-02-28 RESIGNED
DINESH THANIGASALAM Secretary 2017-02-28 UNTIL 2021-06-06 RESIGNED
YVONNE NUNN Sep 1944 Secretary 2002-12-06 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aligned Assets Holdco Limited 2017-02-28 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Jonathan Nunn 2016-12-06 - 2017-02-28 9/1966 Woking   Surrey Ownership of shares 25 to 50 percent
Mr Phillip John Gee 2016-12-06 - 2017-02-28 8/1969 Woking   Surrey Ownership of shares 25 to 50 percent

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IDOX SOFTWARE LTD WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EXEGESIS SPATIAL DATA MANAGEMENT LTD. WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EMAPSITE.COM LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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LOGISTICS DEVELOPMENT GROUP PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENWHITESTAR ACQUISITIONS LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALIGNED ASSETS HOLDCO LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LANDHAWK SOFTWARE SERVICES LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ASTUN HOLDINGS LTD BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN SOFTWARE GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 62090 - Other information technology service activities
THINKWHERE LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aligned Assets Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-03-2021 £667,786 Cash £3,098,092 equity
Aligned Assets Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £668,694 Cash £2,335,724 equity
Aligned Assets Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £587,911 Cash £1,728,693 equity
Aligned Assets Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £918,760 Cash £1,006,730 equity
Aligned Assets Limited - Accounts to registrar - small 17.2 2018-01-12 31-03-2017 £1,392,293 Cash £1,274,837 equity
Aligned Assets Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £1,361,584 Cash £772,471 equity
Aligned Assets Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £1,096,026 Cash £577,207 equity

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