ALLECT LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
ALLECT LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
ALLECT LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884731. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLECT LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884731. The accounts status is FULL and accounts are next due on 31/12/2024.
ALLECT LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
BRIDGEWAY HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX
This Company Originates in : United Kingdom
Previous trading names include:
RIGBY & RIGBY LIMITED (until 01/08/2019)
RIGBY & RIGBY LIMITED (until 01/08/2019)
LUXURIA DEVELOPMENTS LIMITED (until 11/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE STOKES | Aug 1970 | British | Director | 2020-02-03 | CURRENT |
| MR IAIN DAVID JOHNSON | Nov 1981 | British | Director | 2013-01-01 | CURRENT |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2006-09-21 | CURRENT |
| EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-07-24 UNTIL 2006-09-05 | RESIGNED | ||
| EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2006-07-24 UNTIL 2006-09-05 | RESIGNED | ||
| MRS JENNIFER LOUISE RIGBY | May 1978 | British | Director | 2006-09-21 UNTIL 2016-08-22 | RESIGNED |
| MR JOHN CHARL HOWIE | Jan 1958 | British | Director | 2019-03-01 UNTIL 2019-09-17 | RESIGNED |
| MRS TRACEY MARIE BROOKMAN | Oct 1965 | British | Director | 2013-01-01 UNTIL 2020-01-13 | RESIGNED |
| MR MANUEL CARVALHO DE SOUSA DOS SANTOS | Jul 1971 | Portuguese | Director | 2020-02-03 UNTIL 2023-12-31 | RESIGNED |
| MRS JENNIFER LOUISE RIGBY | May 1978 | British | Secretary | 2006-09-21 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allect Holdings Limited | 2018-03-19 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rigby Real Estate Limited | 2016-09-30 - 2018-03-19 | England Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rigby Real Estate Limited | 2016-04-06 - 2018-03-19 | England Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rigby Real Estate Limited | 2016-04-06 - 2018-03-19 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLECT_LIMITED - Accounts | 2023-06-30 | 31-03-2023 | £4,336,270 Cash £3,207,432 equity |
| ALLECT_LIMITED - Accounts | 2022-12-08 | 31-03-2022 | £6,530,503 Cash £2,984,309 equity |
| ALLECT_LIMITED - Accounts | 2021-08-13 | 31-03-2021 | £2,066,242 Cash £2,983,964 equity |