Alspro Holdings Limited in Carthouse Lane WOKING

Alspro Holdings Limited WOKING

Founded in 2004, Alspro Holdings, classified under reg no. 05110085 is an active company. Currently registered at Burnt Barn GU21 4XT, Woking the company has been in the business for twenty years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Gabriella B., Vincenzo B. and Giuseppina B.. In addition one secretary - Vincenzo B. - is with the company. As of 14 May 2024, there was 1 ex secretary - Giuseppina B.. There were no ex directors.

Alspro Holdings Limited Address / Contact

Office Address	Burnt Barn
Office Address2	Carthouse Lane
Town	Woking
Post code	GU21 4XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05110085
Date of Incorporation	Fri, 23rd Apr 2004
Industry	Business and domestic software development
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Gabriella B.

Position: Director

Appointed: 20 December 2017

Vincenzo B.

Position: Secretary

Appointed: 24 May 2006

Vincenzo B.

Position: Director

Appointed: 23 April 2004

Giuseppina B.

Position: Director

Appointed: 23 April 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2004

Resigned: 23 April 2004

Giuseppina B.

Position: Secretary

Appointed: 23 April 2004

Resigned: 24 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 2004

Resigned: 23 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Vincenzo B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Vincenzo B.

Notified on	7 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Jun 2013: 100.00 GBP	capital
AA01	Extension of current accouting period to Thu, 28th Feb 2013 filed on: 28th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 21st Feb 2012. Old Address: 6 Chobham Road, Knaphill Woking Surrey GU21 2SU filed on: 21st, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 24th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU filed on: 24th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 24th, May 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, May 2006	address	Free Download (1 page)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 11th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 23rd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 23rd Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004	incorporation	Free Download (16 pages)

Alspro Holdings Limited WOKING

Alspro Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gabriella B.

Vincenzo B.

Vincenzo B.

Giuseppina B.

Temple Secretaries Limited

Giuseppina B.

Company Directors Limited

People with significant control

Company filings

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