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Alisa Investments Limited BOWDON

Founded in 1956, Alisa Investments, classified under reg no. 00563224 is an active company. Currently registered at Apartment 6 College House WA14 3DZ, Bowdon the company has been in the business for sixty eight years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Thu, 30th Apr 2020.

There is a single director in the firm at the moment - Ellis B., appointed on 16 August 1991. In addition, a secretary was appointed - Caroline H., appointed on 16 February 2020. As of 27 April 2024, there was 1 ex director - Alisa B.. There were no ex secretaries.

Alisa Investments Limited Address / Contact

Office Address Apartment 6 College House
Office Address2 77 South Downs Road
Town Bowdon
Post code WA14 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00563224
Date of Incorporation Fri, 23rd Mar 1956
Industry Financial intermediation not elsewhere classified
End of financial Year 29th April
Company age 68 years old
Account next due date Fri, 29th Jul 2022 (638 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated Sun, 16th Aug 2020

Company staff

Caroline H.

Position: Secretary

Appointed: 16 February 2020

Ellis B.

Position: Director

Appointed: 16 August 1991

Alisa B.

Position: Director

Resigned: 15 February 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Christopher N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Steven A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ellis B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christopher N.

Notified on 7 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Steven A.

Notified on 7 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Ellis B.

Notified on 16 August 2016
Ceased on 7 February 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Current accounting reference period shortened from Fri, 30th Apr 2021 to Thu, 29th Apr 2021
filed on: 29th, April 2022 		Free Download (1 page)

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