General information

Name:

Alestra Ltd

Office Address:

3 More London Riverside 4th Floor SE1 2AQ London

Number: 04594665

Incorporation date: 2002-11-19

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alestra Limited was set up as Private Limited Company, based in 3 More London Riverside, 4th Floor in London. The head office's postal code is SE1 2AQ. This enterprise was set up in 2002. Its reg. no. is 04594665. The company's listed name change from Cheltrading 356 to Alestra Limited took place on Sun, 2nd Mar 2003. This enterprise's registered with SIC code 74990 which means Non-trading company. Alestra Ltd released its latest accounts for the financial period up to December 31, 2022. Its latest annual confirmation statement was filed on March 29, 2023.

Within the company, a number of director's obligations up till now have been met by Amy L. and May L.. Out of these two individuals, May L. has supervised company the longest, having become a vital part of company's Management Board on Thu, 8th Dec 2022. At least one secretary in this firm is a limited company: Iq Eq Secretaries (uk) Limited.

John B. is the individual who has control over this firm.

  • Previous company's names
  • Alestra Limited 2003-03-02
  • Cheltrading 356 Limited 2002-11-19

Financial data based on annual reports

Company staff

Amy L.

Role: Director

Appointed: 20 December 2022

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 20 December 2022

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 19 March 2024

May L.

Role: Director

Appointed: 08 December 2022

Latest update: 19 March 2024

People with significant control

John B.
Notified on 29 March 2021
Nature of control:
right to manage directors
Allegro Investment Fund Lp
Address: 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority Cayman Islands
Legal form Corporate
Country registered Cayman Islands
Place registered Cayman Islands
Registration number St-31809
Notified on 29 March 2021
Ceased on 29 March 2021
Nature of control:
over 3/4 of shares
Alestra Group Holdings Limited
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8807821
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (60 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

Closest Companies - by postcode