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Alent Investments Limited WOKING

Alent Investments started in year 2012 as Private Limited Company with registration number 08180976. The Alent Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Woking at Unit 2 Genesis Business Park Albert Drive. Postal code: GU21 5RW.

The company has 2 directors, namely Carey D., John C.. Of them, Carey D., John C. have been with the company the longest, being appointed on 15 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alent Investments Limited Address / Contact

Office Address Unit 2 Genesis Business Park Albert Drive
Office Address2 Sheerwater
Town Woking
Post code GU21 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08180976
Date of Incorporation Wed, 15th Aug 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Carey D.

Position: Director

Appointed: 15 February 2023

John C.

Position: Director

Appointed: 15 February 2023

Michael S.

Position: Director

Appointed: 18 October 2019

Resigned: 15 June 2023

Filippo M.

Position: Director

Appointed: 31 July 2019

Resigned: 15 February 2023

John C.

Position: Director

Appointed: 31 March 2019

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 31 March 2019

Paul A.

Position: Director

Appointed: 28 June 2016

Resigned: 31 July 2019

John C.

Position: Secretary

Appointed: 22 December 2015

Resigned: 14 September 2016

John C.

Position: Director

Appointed: 22 December 2015

Resigned: 14 September 2016

Frank M.

Position: Director

Appointed: 22 December 2015

Resigned: 07 April 2017

Helen B.

Position: Secretary

Appointed: 12 June 2015

Resigned: 23 December 2015

Helen B.

Position: Director

Appointed: 27 February 2015

Resigned: 23 December 2015

Daniel M.

Position: Secretary

Appointed: 07 November 2013

Resigned: 12 June 2015

Neil R.

Position: Director

Appointed: 10 July 2013

Resigned: 23 December 2015

Simon O.

Position: Director

Appointed: 10 July 2013

Resigned: 27 February 2015

Richard M.

Position: Director

Appointed: 15 August 2012

Resigned: 10 July 2013

Bryan E.

Position: Director

Appointed: 15 August 2012

Resigned: 10 July 2013

Simon O.

Position: Secretary

Appointed: 15 August 2012

Resigned: 07 November 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Alent Limited from Woking, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alent Limited

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08197966
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (126 pages)

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