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 Number | 09006784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ATRIUM, SUITE 559 |
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Address Line 2 | 1 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 1EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)