Menna Overview
Here’s a quick overview of ALLECT LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2006.
ALLECT LIMITED
- Company statusactive
- Company No05884731
- Age20 years Incorporated 24 July 2006
- Officers2
Address
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX
ALLECT LIMITED is an active company incorporated on 24 July 2006 and based in Stratford Upon Avon, Warwickshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 30 Aug 2019
Memorandum Articles
6 Years Ago on 12 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Iain David | director | Nov 1981 | 01 Jan 2013 |
| RIGBY, Steven Paul | director | Dec 1972 | 21 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allect Investments Limited | 31 Jan 2025 | |
| Allect Holdings Limited | 19 Mar 2018 | |
| Rigby Real Estate Limited | 30 Sept 2016 | |
| Rigby Real Estate Limited | 06 Apr 2016 | |
| Rigby Real Estate Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLECT LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2006.