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Aluminati Network Group Limited

Aluminati Network Group Limited is an active company incorporated on 4 November 2003 with the registered office located in Newmarket, Suffolk. Aluminati Network Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04953058
Private limited company
Age
21 years
Incorporated 4 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hyperion House The Oaks
Fordham Road
Newmarket
Suffolk
CB8 7XN
England
Same address for the past 7 years
Telephone
01638676232
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Aug 1953
Director • Operations Director • English • Lives in UK • Born in Aug 1988
Director • Technical Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Property Developments Ltd
Mr Derek Colin Watts is a mutual person.
Active
Benaldan Ltd
Mr Derek Colin Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £992.29K (+7133%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.06M
Increased by £911.01K (+598%)
Total Liabilities
-£3.5M
Increased by £1.63M (+87%)
Net Assets
-£2.43M
Decreased by £718.92K (+42%)
Debt Ratio (%)
329%
Decreased by 895.45% (-73%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Jason Wright Appointed
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 15 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Nov 2020
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 10 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Sub-division of shares on 20 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 23 Sep 2022
Appointment of Mr Jason Wright as a director on 12 January 2022
Submitted on 21 Jan 2022
Repayment History
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