Company NameAlistair Management Services Limited
DirectorsGaurav Bhikhubhai Kalyani and Julia Oscar
Company StatusActive
Company Number10866613
CategoryPrivate Limited Company
Incorporation Date14 July 2017(6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gaurav Bhikhubhai Kalyani
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 86 Jermyn Street
London
SW1Y 6JD
Director NameMs Julia Oscar
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(6 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 86 Jermyn Street
London
SW1Y 6JD
Director NameOlisher Earle
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 86 Jermyn Street
London
SW1Y 6JD

Location

Registered Address6th Floor 86 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 January 2024 (3 months, 3 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

28 October 2020Change of details for Sangita Aggarwal as a person with significant control on 28 October 2020 (2 pages)
25 July 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
20 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
8 April 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
14 December 2018Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
24 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 July 2017Incorporation
Statement of capital on 2017-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)