AL

ALESTRA LIMITED

Active

Company number 04594665

London, United Kingdom · Incorporated 19 November 2002

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company history

Previous company names

CHELTRADING 356 LIMITED · 19 November 2002 – 2 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
John Bertil Ingvar Brinck
Born August 1948
Right To Appoint And Remove Directors
29 March 2021

Funding

4 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
—
20 October 2020
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Group
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2021 View
Legacy
Capital
16 March 2021 View
Legacy
Insolvency
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
26 June 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Memorandum Articles
Incorporation
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company
Officers
10 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2010 View
Capital Name Of Class Of Shares
Capital
15 January 2010 View
Resolution
Resolution
15 January 2010 View
Resolution
Resolution
12 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2009 View
Capital Name Of Class Of Shares
Capital
12 December 2009 View
Accounts With Accounts Type Group
Accounts
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Group
Accounts
17 December 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Capital
19 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Group
Accounts
26 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Accounts With Accounts Type Group
Accounts
29 December 2005 View
Legacy
Annual Return
22 December 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Group
Accounts
19 November 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
6 December 2003 View
Legacy
Annual Return
26 November 2003 View
Legacy
Address
18 November 2003 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
30 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Address
25 March 2003 View
Legacy
Accounts
25 March 2003 View
Certificate Change Of Name Company
Change Of Name
3 March 2003 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Resolution
Resolution
28 November 2002 View
Incorporation Company
Incorporation
19 November 2002 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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