Company information:
Aligned Assets Holdco Limited (No: 10577181)
Address: 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jan-2017
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 02-Feb-2023
Industry Class: 74990 - Non-trading company
Current Director: ROBERT JAMES GRUBB ( DOB: Oct-1980 From: Jun-2021 )
Resigned Director: PHILLIP JOHN GEE ( DOB: Aug-1969 From: Feb-2017 To: Jun-2021 )
Resigned Director: ANDREW JAMES HIRD ( DOB: Jan-1976 From: Jan-2017 To: Jun-2021 )
Resigned Director: CARL JONATHAN NUNN ( DOB: Sep-1966 From: Feb-2017 To: Jun-2021 )
Resigned Director: DINESH THANIGASALAM ( DOB: Dec-1966 From: Jan-2017 To: Jun-2021 )
Persons of Significant Control:
Idox Plc, 2nd Floor, 1310 Waterside Arlington Business Park, Theale, Reading, RG7 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-06)
Mr Dinesh Thanigasalam, 2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, RG7 4SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-23, Ceased: 2021-06-06)
Mr Andrew James Hird, 2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, RG7 4SA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-23, Ceased: 2021-06-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,599,890 | 5,599,890 | 5,599,890 | 5,599,890 | 5599890,5599890,5599890,5599890 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,599,890 | 5,599,890 | 5,599,890 | 5,599,890 | 5599890,5599890,5599890,5599890 |
| Current assets / Current asset investments / Investments in group undertakings | 5,599,890 | 5,599,890 | 5,599,890 | 5,599,890 | 5599890,5599890,5599890,5599890 |
| Current assets / Cash at bank and on hand | 2,520 | 2,105 | 1,997 | 2,075 | 2520,2105,1997,2075 |
| Net current assets (liabilities) | -1,269,070 | -2,159,436 | -2,852,744 | -4,450,729 | -1269070,-2159436,-2852744,-4450729 |
| Total assets less current liabilities | 4,330,820 | 3,440,454 | 2,747,146 | 1,149,161 | 4330820,3440454,2747146,1149161 |
| Net assets (liabilities) | 1,042,917 | 1,002,551 | 991,743 | 932,406 | 1042917,1002551,991743,932406 |
| Equity / share capital and reserves | 1,042,917 | 1,002,551 | 991,743 | 932,406 | 1042917,1002551,991743,932406 |