Alston Elliot Limited

Active02708449 Private limited company
Incorporated
14 April 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Gordon Vince
Neale Stuart Connell
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Vince, Gordon
Director · Appointed 1 August 2001
British
Born February 1959 (67)
Director · Appointed 1 December 1999
British
Born October 1969 (57)
Connell, Neale Stuart
Director · Appointed 1 December 1999
British
Born June 1964 (62)
Officer history (7 former)
25 July 2025
Resigned Holness, Andrew Stephen as Director
22 December 2017
Resigned Burns, Danielle Freya as Director
22 December 2017
Resigned Scantlebury, Susan as Director
22 December 2017
Resigned Scantlebury, John as Director
22 December 2017
Resigned Scantlebury, John as Secretary
12 December 2017
Resigned Burns, Richard Elliot as Director
1 July 2016
Appointed Burns, Danielle Freya as Director
1 July 2016
Appointed Scantlebury, Susan as Director
20 August 2012
Appointed Holness, Andrew Stephen as Director
1 August 2001
Appointed Vince, Gordon as Director
1 December 1999
Appointed Connell, Neale Stuart as Director
1 December 1999
Appointed Baily, Nicholas Roy as Director
14 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1992
Appointed Scantlebury, John as Secretary
14 April 1992
Appointed Burns, Richard Elliot as Director
14 April 1992
Appointed Scantlebury, John as Director
14 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11109466
Former controllers (2)
22 December 2017
Ceased John Scantlebury — Owns 25–50% of shares
22 December 2017
Ceased Richard Elliot Burns — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ginger Midco Limited Owns 75–100% of shares
Ginger Bidco Limited Owns 75–100% of shares
Alston Elliot Limited This company Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates14 April 2026
11 April 2026Full accounts31 March 2025
12 August 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates14 April 2025
26 September 2024Full accounts31 March 2024
Show all 135 filings

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