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Home > England & Wales Companies > ALISA INVESTMENTS LIMITED
Company Information for

ALISA INVESTMENTS LIMITED

2ND FLOOR - PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
00563224
Private Limited Company
Active

Company Overview

About Alisa Investments Ltd
ALISA INVESTMENTS LIMITED was founded on 1956-03-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Alisa Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALISA INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR - PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in WA14
 
Filing Information
Company Number 00563224
Company ID Number 00563224
Date formed 1956-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISA INVESTMENTS LIMITED
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Companies with same name ALISA INVESTMENTS LIMITED
The following companies were found which have the same name as ALISA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALISA INVESTMENTS PTY LTD Active Company formed on the 2007-02-13
ALISA INVESTMENTS LLC 300 SAINT IVES DR MADISON MS 39110 Active Company formed on the 2006-11-17
ALISA INVESTMENTS INC California Unknown

Company Officers of ALISA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISA BOR
 Company Secretary 1991-08-16
ALISA BOR
 Director 1991-08-16
ELLIS BOR
 Director 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISA BOR EVELYN INVESTMENTS LIMITED Company Secretary 1991-08-16 CURRENT 1957-09-06 Active
ALISA BOR BOR INVESTMENTS LIMITED Company Secretary 1991-08-05 CURRENT 1956-07-11 Active
ALISA BOR EVELYN INVESTMENTS LIMITED Director 1991-08-16 CURRENT 1957-09-06 Active
ALISA BOR BOR INVESTMENTS LIMITED Director 1991-08-05 CURRENT 1956-07-11 Active
ELLIS BOR POSITIVE FINANCE LTD Director 2007-05-30 CURRENT 2007-05-30 Active
ELLIS BOR BOR TRADING LIMITED Director 2007-01-26 CURRENT 2004-03-18 Liquidation
ELLIS BOR PLEASANT HOTELS LIMITED Director 1992-09-20 CURRENT 1960-03-01 Active
ELLIS BOR MANCHESTER LAND SECURITIES LIMITED Director 1992-09-20 CURRENT 1893-11-28 Active
ELLIS BOR EVELYN INVESTMENTS LIMITED Director 1991-08-16 CURRENT 1957-09-06 Active
ELLIS BOR BOR INVESTMENTS LIMITED Director 1991-08-05 CURRENT 1956-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09RP04CS01
2024-10-02CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-10-02CS01CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-10-01Previous accounting period extended from 29/04/24 TO 31/07/24
2024-10-01AA01Previous accounting period extended from 29/04/24 TO 31/07/24
2024-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-03Compulsory strike-off action has been discontinued
2024-04-03DISS40Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2024-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2024-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2024-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES APPLETON
2024-02-09CESSATION OF ELLIS BOR AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09DIRECTOR APPOINTED STEVEN JAMES APPLETON
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN NOEL
2024-02-09DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOEL
2024-02-09AP01DIRECTOR APPOINTED STEVEN JAMES APPLETON
2024-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES APPLETON
2024-02-09PSC07CESSATION OF ELLIS BOR AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ
2024-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/24 FROM Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ
2024-02-05APPOINTMENT TERMINATED, DIRECTOR ELLIS BOR
2024-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS BOR
2024-01-20CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2024-01-20CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2024-01-20CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2024-01-20CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2022-04-29Current accounting period shortened from 30/04/21 TO 29/04/21
2022-04-29AA01Current accounting period shortened from 30/04/21 TO 29/04/21
2022-03-15DISS40Compulsory strike-off action has been discontinued
2021-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-01AP03Appointment of Mrs Caroline Harris as company secretary on 2020-02-16
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISA BOR
2020-06-01TM02Termination of appointment of Alisa Bor on 2020-02-15
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-11-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2500
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2500
2014-09-02AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0116/08/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0116/08/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0116/08/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Alisa Bor on 2010-08-13
2009-10-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 16/08/09; full list of members
2009-02-16288cDirector's change of particulars / ellis bor / 01/11/2008
2009-02-16287Registered office changed on 16/02/2009 from apartment 6 college house 77 south downs road bowdon cheshire WA14 3DZ
2008-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/08
2008-11-19363sReturn made up to 16/08/08; no change of members
2008-10-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-12363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-30363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-06363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-23363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-09363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1998-09-15363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-08-21363sRETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-21363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-04-02SRES01ALTER MEM AND ARTS 01/12/95
1996-04-02SRES01ALTER MEM AND ARTS 01/12/95
1995-08-17363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-05363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-23363sRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1992-09-16363sRETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-09-24363bRETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-09-26363RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-09-18AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-08-15363RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-08-07225(1)ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/04
1989-08-01AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-04-05225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/03
1988-12-21363RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS
1988-12-21AAFULL ACCOUNTS MADE UP TO 30/04/88
1987-11-01363RETURN MADE UP TO 22/10/87; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALISA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALISA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE MORTGAGE 1967-12-11 Outstanding WESTMINSTER BANK
EQUITABLE CHARGE 1964-12-21 Outstanding WESTMINSTER BANK
LEGAL CHARGE 1964-12-21 Outstanding WESTMINSTER BANK
LEGAL CHARGE 1964-12-21 Outstanding WESTMINSTER BANK
LETTER OF DEPOSIT 1956-12-04 Outstanding WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALISA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALISA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISA INVESTMENTS LIMITED
Trademarks
We have not found any records of ALISA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALISA INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALISA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALISA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M25 0TL