Alent New Mexico Holdings Limited

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Alent New Mexico Holdings Limited

08243942•Private Limited With Share Capital

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW

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Incorporated

08/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Alent New Mexico Holdings Limited (08243942) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in woking, GU215RW. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/10/2012
GU215RW

Financial Overview

Total Assets

£321.8K

Liabilities

£0

Net Assets

£321.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
carey james dorman
director
C
caroline simonne lind
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2016
Change Sail Address Company With New Address
Category:Address
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2015
Legacy
Category:Accounts
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Legacy
Category:Other
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Incorporation Company
Category:Incorporation
Date:08-10-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2 Genesis Business Park, Albert Drive, Woking, Gu21 5Rw, GU215RWRegistered

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Contact

Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW