Alien Games Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2023-06-30 1073 days overdue

Confirmation statement

last made up 2022-09-25 · next due 2023-10-09972 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Jones, Neale · Secretary appointed 2015-09-09
• Jones, Phil Barry · Director appointed 2004-11-15
• Da Silva, Richard · Director appointed 2003-04-08 resigned 2007-01-16
• Franzoso, Nicola · Secretary appointed 2003-04-08 resigned 2004-12-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-08 resigned 2003-04-08

People with significant control (1)

• Mr Phil Barry Jones Active
  Individual Psc · British · resident in England · born 8/1973 · notified 2016-10-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-10-26 · satisfied 2023-02-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-06-09 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-04-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-04-17 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2023-04-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-04-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-02-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-12 Change registered office address company with date old address new address AD01 Address
• 2021-10-19 Director details changed CH01 Officers
• 2021-10-19 Change to a person with significant control PSC04 PSC
• 2021-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-13 Total-exemption-full accounts AA Accounts
• 2021-07-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.