ALLX LTD

ALLX LTD is an active private limited company, incorporated on 23 April 2014. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09006784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ATRIUM, SUITE 559
Address Line 21 HAREFIELD ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 1EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
ALLX LTD

Directors

(The company's officers)
MR CRISTIAN CARUSO
(~42 year old Swiss national)
THE ATRIUM, SUITE 559 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in SWITZERLAND
Appointed on 23/04/2014
MR MARCO NOVELLO
(~40 year old Italian national)
THE ATRIUM, SUITE 559 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2022

Shareholders

(Persons of Significant Control)
Mr Cristian Caruso
(~42 year old Swiss national)
The Atrium, Suite 559, 1 Harefield Road, Uxbridge, UB8 1EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2020
Mr Santo Versace
(~79 year old Italian national)
The Atrium, Suite 559, 1 Harefield Road, Uxbridge, UB8 1EX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLX LTD: Maps

Maps show the location of the postcode of the registered office, UB8 1EX.

Map of ALLX LTD at local scale
Map of ALLX LTD at local scale
Map of ALLX LTD at district scale
Map of ALLX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 1EX

Other companies with registered offices in UB8 1EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)