Alstron Ltd

Company Name	Alstron Ltd
Director	Asaf Hussain
Company Status	Active
Company Number	04250813
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Asaf Hussain
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	18 The Drive South Woodford London E18 2BL

Director Name	Bashir Ahmed
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Business Investment
Correspondence Address	House No B128 Umar Din Street Nia Moh Jhelum Pakistan

Director Name	Mr Shahid Hussain
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	It Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	18 The Drive South Woodford London E18 2BL

Secretary Name	Mr Shahid Hussain
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	It Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	18 The Drive South Woodford London E18 2BL

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85218822
Telephone region	London

Location

Registered Address	275 Hoe Street London E17 9PT
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £1	Asaf Hussain 80.00% Ordinary
200 at £1	Mr Shahid Hussain 20.00% Ordinary

Financials

Year	2014
Net Worth	£176,507
Cash	£1,006
Current Liabilities	£763,862

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

31 May 2002	Delivered on: 7 June 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 May 2002

Delivered on: 7 June 2002
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 February 2017	Termination of appointment of Shahid Hussain as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Shahid Hussain as a secretary on 3 February 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Termination of appointment of Shahid Hussain as a director (1 page)
29 July 2011	Termination of appointment of Shahid Hussain as a director (1 page)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 August 2010	Director's details changed for Shahid Hussain on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Director's details changed for Shahid Hussain on 12 July 2010 (2 pages)
27 August 2010	Director's details changed for Asaf Hussain on 12 July 2010 (2 pages)
27 August 2010	Director's details changed for Asaf Hussain on 12 July 2010 (2 pages)
27 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
27 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 August 2006	Return made up to 12/07/06; full list of members (3 pages)
17 August 2006	Return made up to 12/07/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2005	Return made up to 12/07/05; full list of members (7 pages)
5 July 2005	Return made up to 12/07/05; full list of members (7 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 September 2003	Return made up to 12/07/03; full list of members (7 pages)
16 September 2003	Return made up to 12/07/03; full list of members (7 pages)
10 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 August 2002	Return made up to 12/07/02; full list of members (7 pages)
29 August 2002	Return made up to 12/07/02; full list of members (7 pages)
7 June 2002	Particulars of mortgage/charge (7 pages)
7 June 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
30 April 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
12 July 2001	Incorporation (19 pages)
12 July 2001	Incorporation (19 pages)