Alaseo Limited LONDON


Founded in 2015, Alaseo, classified under reg no. 09661607 is an active company. Currently registered at 22 West Green Road N15 5NN, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 5th Apr 2017 Alaseo Limited is no longer carrying the name Bbg London.

The firm has one director. Philip L., appointed on 29 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Fraz H., Steven S. and others listed below. There were no ex secretaries.

Alaseo Limited Address / Contact

Office Address 22 West Green Road
Town London
Post code N15 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09661607
Date of Incorporation Mon, 29th Jun 2015
Industry Web portals
End of financial Year 30th June
Company age 9 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 Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Philip L.

Position: Director

Appointed: 29 June 2015

Fraz H.

Position: Director

Appointed: 29 June 2015

Resigned: 01 December 2016

Steven S.

Position: Director

Appointed: 29 June 2015

Resigned: 02 November 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip L.

Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven S.

Notified on 26 June 2017
Ceased on 2 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bbg London April 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 9304 513 130   
Current Assets4 7064 51211 94914 62162 94816 04224 319
Debtors2 776-111 94914 491   
Net Assets Liabilities  -19 655363   
Other Debtors1 878 11 94914 491   
Other
Accrued Liabilities Deferred Income 1 1402 640    
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5001 800  
Average Number Employees During Period  22222
Bank Borrowings Overdrafts  5 0004 302   
Corporation Tax Payable2 502 -1 4154 680   
Creditors4 65019 87531 60414 25822 79646 980100 493
Fixed Assets     1 518869
Net Current Assets Liabilities56-15 363-19 6551 86355 15246 062-76 174
Number Shares Issued Fully Paid 4     
Other Creditors2 14819 78626 0911 500   
Other Remaining Borrowings  8 646    
Other Taxation Social Security Payable -1 0515133 776   
Par Value Share 1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    15 00077 000 
Total Assets Less Current Liabilities  -19 6551 86355 15247 580-75 305
Trade Debtors Trade Receivables898-1     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 22 West Green Road London N15 5NN United Kingdom on Wed, 15th Nov 2023 to 9-10 Scirocco Close Moulton Park Northampton NN3 6AF
filed on: 15th, November 2023
Free Download (2 pages)

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