ALDON AUTOMOTIVE LIMITED

ALDON AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALDON AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01193685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDON AUTOMOTIVE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALDON AUTOMOTIVE LIMITED located?

    Registered Office Address
    Breener Industrial Estate
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDON AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALDON AUTOMOTIVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ALDON AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Apr 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Termination of appointment of Alan James Goodwin as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Joan Barbara Goodwin as a secretary on May 29, 2025

    1 pagesTM02

    Cessation of Alan James Goodwin as a person with significant control on May 29, 2025

    1 pagesPSC07

    Appointment of Mr Julian Gareth Crossley as a director on May 29, 2025

    2 pagesAP01

    Notification of Harcross Developments Limited as a person with significant control on May 29, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Who are the officers of ALDON AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Julian Gareth
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    Breener Industrial Estate
    West Midlands
    United Kingdom
    Director
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    Breener Industrial Estate
    West Midlands
    United Kingdom
    United KingdomBritish95574060002
    GOODWIN, Joan Barbara
    7 Lytham Close
    DY8 2LW Stourbridge
    West Midlands
    Secretary
    7 Lytham Close
    DY8 2LW Stourbridge
    West Midlands
    British6222990001
    GOODWIN, Alan James
    Breener Industrial Estate
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    West Midlands
    Director
    Breener Industrial Estate
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    West Midlands
    EnglandBritish51525150001
    LOUGHLIN, Donald Stuart
    11 Galahad Way
    DY13 8SQ Stourport On Severn
    Worcestershire
    Director
    11 Galahad Way
    DY13 8SQ Stourport On Severn
    Worcestershire
    British6223010001

    Who are the persons with significant control of ALDON AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harcross Developments Limited
    Merse Road
    Moons Moat North Industrial Estate
    B98 9HL Redditch
    C/O Thermex Ltd
    Worcestershire
    England
    May 29, 2025
    Merse Road
    Moons Moat North Industrial Estate
    B98 9HL Redditch
    C/O Thermex Ltd
    Worcestershire
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13453414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan James Goodwin
    Breener Industrial Estate
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    West Midlands
    Apr 06, 2016
    Breener Industrial Estate
    Station Drive, Off Brettell Lane
    DY5 3JZ Brierley Hill
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0