Alcam International Limited
- Company number
- 03219874
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 1996
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Alcama International Limited (until 25 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee-Secretary | 3 Jul 1996 | 3 Jul 1996 |
| BREWER, Kevin, Dr | Nominee-Director | 3 Jul 1996 | 3 Jul 1996 |
| NATIONWIDE COMPANY SECRETARIES LTD | Corporate-Secretary | 3 Jul 1996 | 7 Jul 1997 |
| ALLEGRI, Gianpiero | Director | 3 Jul 1996 | 29 Jan 2004 |
| WIGMORE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jul 1997 | 1 Aug 2004 |
| THORNTON SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Dec 2003 | 19 Jul 2006 |
| LEVERTON DIRECTORS LIMITED | Corporate-Director | 1 Dec 2003 | 19 Jul 2006 |
| ALLEGRI, Gianpiero, Mr. | Director | 19 Jul 2006 | 1 Jan 2011 |
| NOLTON SECRETARIES LTD | Corporate-Secretary | 19 Jul 2006 | 1 Nov 2025 |
| SAPUTRA, Lalu Hendra Noor | Director | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nolton Secretaries Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jul 2018 | 31 Jul 2018 |
| Mr Roberto Casaccia | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2018 |
| Mr Alfonso Luigi Marra | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2018 |
| Garfield's Properties Inc. | Ownership Of Shares 75 To 100 Percent | 1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 | - |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | 0 |
| 31 Mar 2020 Dormant | £1 | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 Mar 2018 | £950 | - | - |
| 31 Mar 2017 | £950 | £950 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £379 | £159 | - |
| 31 Mar 2013 | £1 | £1 | - |
| 31 Mar 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £29,455 | £29,455 | - |
| 31 Dec 2007 | £29,455 | £29,455 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |