TE

TORINO ENTERPRISES LIMITED

Active

Company number 03754420

Aberystwyth · Incorporated 19 April 1999

Ffynon Wen, Capel Bangor, Aberystwyth, Dyfed, SY23 3NA

Last updated on 25 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

ALEXSENIOR PROPERTIES LIMITED · 19 April 1999 – 3 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Wyn Evans
Born February 1968
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
7 December 2015 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 August 2015 View
Gazette Notice Voluntary
Gazette
16 June 2015 View
Dissolution Application Strike Off Company
Dissolution
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
9 April 2015 View
Liquidation Receiver Cease To Act Receiver
Insolvency
9 April 2015 View
Liquidation Receiver Cease To Act Receiver
Insolvency
9 April 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
31 October 2013 View
Liquidation Receiver Statement Of Affairs
Insolvency
16 October 2013 View
Liquidation Receiver Administrative Receivers Report
Insolvency
21 December 2012 View
Auditors Resignation Company
Auditors
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Legacy
Insolvency
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Small
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Address
4 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Annual Return
25 May 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Dormant
Accounts
6 June 2000 View
Incorporation Company
Incorporation
19 April 1999 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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