ALYTHEON LIMITED

ALYTHEON LIMITED is an active private limited company, incorporated on 10 January 2014. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and one other classification. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALYTHEON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 2LX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ALYTHEON LIMITED

Directors

(The company's officers)

MR HARDEEP SOHANPAL

(~56 year old British national)

6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND

Current Director
Gives occupation as AVIATION CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2014

MRS NARJEET KAUR SOHANPAL

(~56 year old British national)

GREEN PARK HOUSE 15 STRATTON STREET, LONDON, W1J 8LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2015

Shareholders

(Persons of Significant Control)

Mr Hardeep Sohanpal

(~56 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Narjeet Kaur Sohanpal

(~56 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

FIVE TOYNBEE MANAGEMENT LIMITED

MRS NARJEET KAUR SOHANPAL

NATIONAL LINEN & LAUNDRY SERVICES LTD

MRS NARJEET KAUR SOHANPAL

Source: Companies House

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)