AL

ALCAS LIMITED

Active

Company number 03008171

Stevenage, England · Incorporated 10 January 1995

5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 44a Fore Street Hertford SG14 1AW · until 16 February 2026

, South Point House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom · until 5 September 2014

, South Poimt House 321 Chase Road, Southgate, London, N14 6JT, United Kingdom · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILKINS, Jonathan
Director
1 April 2010
KC
KOUMOUROU, Christakis Paraskeva
Director · Resigned
1 January 2011
SP
STAVROU, Panayiotis
Secretary · Resigned
8 February 1995
PT
PANAYIOTOU, Toni
Director · Resigned
8 February 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 January 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
10 January 1995

Persons with significant control

PS
Avrion Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Capital Alter Shares Subdivision
Capital
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Gazette Filings Brought Up To Date
Gazette
5 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Gazette Notice Compulsary
Gazette
1 February 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2010 View
Legacy
Mortgage
29 May 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Address
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Address
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Incorporation Company
Incorporation
10 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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