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Align Pensions Limited

Align Pensions Limited is an active company incorporated on 24 April 2019 with the registered office located in London, Greater London. Align Pensions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11960909
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2nd Floor, Tuition House 27-37 St George's Road
Wimbledon
London
SW19 4EU
England
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 2nd Floor, Tuition House, 27-37 st George's Road Wimbledon London SW19 4EU England
Telephone
020 88796500
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Trusteeship / Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1982
Director • Head Of Operations / Director • British • Lives in England • Born in Oct 1981
Director • Trusteeship / Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfield Pension Trustees Limited
Lynn Pointon, Mr Alan Roger Cooper, and 1 more are mutual people.
Active
Pi Consulting (Trustee Services) Limited
Lynn Pointon, Mr Alan Roger Cooper, and 1 more are mutual people.
Active
Pi Consulting (UK) Limited
Gregory Raymond Ireland and Mr Alan Roger Cooper are mutual people.
Active
Pi Partnership Limited
Gregory Raymond Ireland and Mr Alan Roger Cooper are mutual people.
Active
Pi Trustee Services 5G Limited
Lynn Pointon and Mr Alan Roger Cooper are mutual people.
Active
Temple Trustees Limited
Lynn Pointon and Samiea Ashraf are mutual people.
Active
Evolution Trustees Limited
Lynn Pointon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£295K
Increased by £295K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£471.77K
Increased by £172.95K (+58%)
Total Liabilities
-£105.02K
Increased by £29.73K (+39%)
Net Assets
£366.75K
Increased by £143.23K (+64%)
Debt Ratio (%)
22%
Decreased by 2.94% (-12%)
Latest Activity
Ms Samiea Ashraf Appointed
1 Month Ago on 1 Aug 2025
Gregory Raymond Ireland Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Mrs Gillian Mitchell Appointed
1 Year 3 Months Ago on 15 May 2024
Alan Roger Cooper Appointed
1 Year 4 Months Ago on 3 May 2024
Mrs Lynn Pointon Appointed
1 Year 4 Months Ago on 3 May 2024
Darren Howarth Resigned
1 Year 4 Months Ago on 3 May 2024
Mr Gregory Raymond Ireland Appointed
1 Year 4 Months Ago on 3 May 2024
Get Credit Report
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Documents
Appointment of Ms Samiea Ashraf as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Gregory Raymond Ireland as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Oct 2024
Current accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 5 Jun 2024
Appointment of Mrs Gillian Mitchell as a secretary on 15 May 2024
Submitted on 15 May 2024
Appointment of Mrs Lynn Pointon as a director on 3 May 2024
Submitted on 13 May 2024
Appointment of Alan Roger Cooper as a director on 3 May 2024
Submitted on 13 May 2024
Termination of appointment of Samiea Ashraf as a director on 3 May 2024
Submitted on 10 May 2024
Registered office address changed from 2nd Floor, Tuition House, 27-37 st George's Road Wimbledon London SW19 4EU England to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 10 May 2024
Submitted on 10 May 2024
Repayment History
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