Alemba Topco Limited

General information

Name:

Alemba Topco Ltd

Office Address:

Brooke Suite Ground Floor Bewley House Marshfield Road SN15 1JW Chippenham

Number: 08959846

Incorporation date: 2014-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08959846 10 years ago, Alemba Topco Limited is a Private Limited Company. The current office address is Brooke Suite Ground Floor Bewley House, Marshfield Road Chippenham. This company's SIC and NACE codes are 62020 which means Information technology consultancy activities. Alemba Topco Ltd released its account information for the period up to Wed, 1st Jun 2022. The most recent confirmation statement was released on Wed, 1st Feb 2023.

From the data we have, this particular firm was created in 2014-03-26 and has so far been run by eight directors, and out of them four (Craig E., Simon N., Brian B. and Mark M.) are still a part of the company.

The companies that control this firm include: Volaris Group Uk Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Methuen Park, SN14 0GT and was registered as a PSC under the registration number 06483887.

Financial data based on annual report

Company staff

Craig E.

Role: Director

Appointed: 11 October 2023

Latest update: 24 January 2024

Simon N.

Role: Director

Appointed: 01 August 2023

Latest update: 24 January 2024

Brian B.

Role: Director

Appointed: 02 June 2022

Latest update: 24 January 2024

Mark M.

Role: Director

Appointed: 02 June 2022

Latest update: 24 January 2024

People with significant control

Volaris Group Uk Holdco Ltd
Address: Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06483887
Notified on 2 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence S.
Notified on 6 April 2016
Ceased on 2 June 2022
Nature of control:
1/2 or less of shares
Simon N.
Notified on 6 April 2016
Ceased on 2 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
10
Company Age

Closest Companies - by postcode