ALUMINATI NETWORK GROUP LIMITED
ALUMINATI NETWORK GROUP LIMITED is an active private limited company, incorporated on 4 November 2003. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on Fordham Road, Newmarket. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALUMINATI NETWORK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04953058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYPERION HOUSE THE OAKS |
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Address Line 2 | FORDHAM ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 7XN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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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)
46900 - Non-specialised wholesale trade
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
ALUMINATI NETWORK GROUP LIMITED
Directors
(The company's officers)
MR ROGER GARNER
(~42 year old British national)
HYPERION HOUSE THE OAKS FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2017
MR DANIEL MEITRIE WATTS
(~42 year old British national)
HYPERION HOUSE THE OAKS FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2003
MR DEREK COLIN WATTS
(~70 year old British national)
HYPERION HOUSE THE OAKS FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2003
MR JASON WRIGHT
(~35 year old English national)
HYPERION HOUSE THE OAKS FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
MR DANIEL MEITRIE WATTS
(~42 year old British national)
HYPERION HOUSE THE OAKS FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7XN, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2003
Shareholders
(Persons of Significant Control)
Mr Daniel Meitrie Watts
(~42 year old British national)
Hyperion House The Oaks, Fordham Road, Newmarket, Suffolk, CB8 7XN, England
- Owns between 50% and 75% of the shares.
Notified on 19/09/2016
Connections
(Shared officers)
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)
ALUMINATI NETWORK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CB8 7XN.
Map of ALUMINATI NETWORK GROUP LIMITED at local scale
Map of ALUMINATI NETWORK GROUP LIMITED at district scale
More Companies in CB8 7XN
Other companies with registered offices in CB8 7XN:
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)