Alyton Limited


Founded in 2004, Alyton, classified under reg no. 05160411 is an active company. Currently registered at 13 Upbrook Mews W2 3HG, the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Neil L., appointed on 24 June 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Louise W.. There were no ex directors.

Alyton Limited Address / Contact

Office Address 13 Upbrook Mews
Office Address2 London
Town
Post code W2 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160411
Date of Incorporation Tue, 22nd Jun 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Neil L.

Position: Director

Appointed: 24 June 2004

Louise W.

Position: Secretary

Appointed: 24 June 2004

Resigned: 08 February 2010

Nwl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2004

Resigned: 24 June 2004

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 June 2004

Resigned: 24 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Neil L. This PSC and has 75,01-100% shares.

Neil L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-4 94828 05645 18736 267      
Balance Sheet
Current Assets2 62951 97953 18735 85635 15534 48425 09918 3248 8537 942
Net Assets Liabilities   36 26735 47834 69225 24118 4918 9618 053
Cash Bank In Hand2 62942 90453 187       
Debtors 9 07557       
Net Assets Liabilities Including Pension Asset Liability-4 94828 05645 18836 267      
Tangible Fixed Assets44826619       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-5 04827 95645 087       
Shareholder Funds-4 94828 05645 18736 267      
Other
Average Number Employees During Period     11111
Creditors    26545529400
Fixed Assets44826620465349262196196147110
Net Current Assets Liabilities-4 99227 23044 56835 80235 12934 43025 04318 2958 8147 942
Total Assets Less Current Liabilities  45 18836 26735 47834 69225 23918 4918 9618 053
Creditors Due Within One Year7 62124 7498 67654      
Number Shares Allotted100100100       
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  57       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-06-30
filed on: 29th, June 2023
Free Download (4 pages)

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