AL

ALLECT LIMITED

Active

Company number 05884731

Stratford Upon Avon · Incorporated 24 July 2006

Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2019

Company history

Previous company names

LUXURIA DEVELOPMENTS LIMITED · 24 July 2006 – 11 July 2007

RIGBY & RIGBY LIMITED · 11 July 2007 – 1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allect Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

3 funding rounds
29 July 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Resolution
Resolution
12 August 2019 View
Memorandum Articles
Incorporation
12 August 2019 View
Change Of Name Notice
Change Of Name
1 August 2019 View
Resolution
Resolution
1 August 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Resolution
Resolution
18 January 2017 View
Legacy
Insolvency
18 January 2017 View
Legacy
Capital
18 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Change Person Secretary Company With Change Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Group
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
19 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Memorandum Articles
Incorporation
12 July 2010 View
Accounts With Accounts Type Small
Accounts
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Auditors Resignation Company
Auditors
23 April 2009 View
Legacy
Mortgage
12 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Mortgage
6 November 2008 View
Legacy
Mortgage
27 October 2008 View
Legacy
Mortgage
27 October 2008 View
Legacy
Mortgage
27 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Mortgage
16 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Accounts
16 November 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
31 August 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Address
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
11 July 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Mortgage
6 June 2007 View
Legacy
Accounts
22 May 2007 View
Legacy
Address
17 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Address
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Incorporation Company
Incorporation
24 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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