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 Number04953058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYPERION HOUSE THE OAKS
Address Line 2FORDHAM ROAD
Post TownNEWMARKET
CountySUFFOLK
CountryENGLAND
PostcodeCB8 7XN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

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

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)
  • MR DEREK COLIN WATTS
  • MR DEREK COLIN WATTS
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 local scale
Map of ALUMINATI NETWORK GROUP LIMITED at district scale
Map of ALUMINATI NETWORK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)