ALSTON ELLIOT LIMITED

Company summary

Company number: 02708449
Status: ACTIVE
Incorporated / age: 14 April 199234 years
Registered office: Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Nature of business
Information technology consultancy activities

No PSC exemptions are recorded for this company.

ALSTON ELLIOT LIMITED

Company number: 02708449
Status: ACTIVE
Incorporated / age: 14 April 199234 years
Registered office: Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILY, Nicholas Roy ACTIVE	Director	01 Dec 1999		United Kingdom	October 1969	8 Cherry Leys, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2RL
CONNELL, Neale Stuart ACTIVE	Director	01 Dec 1999		United Kingdom	June 1964	Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
VINCE, Gordon ACTIVE	Director	01 Aug 2001		United Kingdom	February 1959	Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
SCANTLEBURY, John RESIGNED	Secretary	14 Apr 1992	22 Dec 2017			Shoebrooks, Ashculm, Hemyock, Devon, EX15 3SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 1992	14 Apr 1992			26, Church Street, London, NW8 8EP
BURNS, Danielle Freya RESIGNED	Director	01 Jul 2016	22 Dec 2017	United Kingdom	July 1964	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
BURNS, Richard Elliot RESIGNED	Director	14 Apr 1992	12 Dec 2017	England	June 1964	28 Wildwood Road, London, NW11 6TP
HOLNESS, Andrew Stephen RESIGNED	Director	20 Aug 2012	25 Jul 2025	United Kingdom	May 1972	21, St. Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT, United Kingdom
SCANTLEBURY, John RESIGNED	Director	14 Apr 1992	22 Dec 2017	United Kingdom	April 1963	Shoebrooks, Ashculm, Hemyock, Devon, EX15 3SU
SCANTLEBURY, Susan RESIGNED	Director	01 Jul 2016	22 Dec 2017	England	September 1953	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

CONNELL, Neale Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

VINCE, Gordon ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom

BURNS, Danielle Freya RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

HOLNESS, Andrew Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 21, St. Ediths Road, Kemsing, Sevenoaks, Kent, TN15 6PT, United Kingdom

SCANTLEBURY, Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: September 1953
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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