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Alston Elliot Limited

02708449

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THIRD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 14/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Nicholas Roy Baily

director · Since 01/12/1999

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Neale Stuart Connell

director · Since 01/12/1999

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Mr Gordon Vince

director · Since 01/08/2001

CHIEF SOFTWARE ARCHITECT

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Ginger Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, One London Square, Guildford, GU1 1UN

Reg: 11109466 · Companies House · Private Limited Company

Notified 22/12/2017

Former PSCs

Mr John Scantlebury

Ceased 22/12/2017

Mr Richard Elliot Burns

Ceased 22/12/2017

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2024Registered 02/02/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 28/04/2023Registered 04/05/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 16/02/2023Registered 17/02/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES.

Created 31/01/2023Registered 03/02/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 03/11/2022Registered 04/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 22/12/2021Registered 24/12/2021Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 01/04/2021Registered 07/04/2021Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2020Registered 25/06/2020Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2020Registered 25/06/2020Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/02/2019Registered 28/02/2019Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/12/2018Registered 11/12/2018Satisfied 21/11/2022