General information

Name:

Alison Grant Ltd

Office Address:

Ash House Breckenwood Road Fulbourn CB21 5DQ Cambridge

Number: 05439826

Incorporation date: 2005-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of Alison Grant Limited, a firm located at Ash House Breckenwood Road, Fulbourn in Cambridge. That would make nineteen years Alison Grant has existed in the UK, as the company was registered on 29th April 2005. The Companies House Registration Number is 05439826 and the company postal code is CB21 5DQ. This company has been on the market under three previous names. Its initial listed name, Fenix Hong Kong Uk, was changed on 25th August 2005 to Fx London. The current name is in use since 2017, is Alison Grant Limited. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-04-29.

There seems to be just one director at present supervising this limited company, namely Alison B. who has been doing the director's tasks since 29th April 2005. Since April 2005 Nigel B., had been functioning as a director for the following limited company till the resignation on 6th April 2021. To support the directors in their duties, this particular limited company has been utilizing the skills of Alison B. as a secretary since April 2005.

  • Previous company's names
  • Alison Grant Limited 2017-02-17
  • Fx London Limited 2005-08-25
  • Fenix Hong Kong Uk Limited 2005-04-29

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 29 April 2005

Latest update: 15 March 2024

Alison B.

Role: Secretary

Appointed: 29 April 2005

Latest update: 15 March 2024

People with significant control

Alison B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Alison B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Nigel B.
Notified on 1 July 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

Similar companies nearby

Closest companies