ALDI STORES LIMITED
Overview
| Company Name | ALDI STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02321869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDI STORES LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALDI STORES LIMITED located?
| Registered Office Address | Holly Lane Atherstone CV9 2SQ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDI STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDI LIMITED | Dec 22, 1988 | Dec 22, 1988 |
| CLOUDHUNT LIMITED | Nov 25, 1988 | Nov 25, 1988 |
What are the latest accounts for ALDI STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALDI STORES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ALDI STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Hayleigh Lupino on Oct 14, 2025 | 2 pages | CH01 | ||
Appointment of Hayleigh Lupino as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Registration of charge 023218690042, created on May 28, 2025 | 6 pages | MR01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Julie Anne Ashfield on Mar 01, 2025 | 2 pages | CH01 | ||
Registration of charge 023218690041, created on Feb 20, 2025 | 26 pages | MR01 | ||
Appointment of Ruth Elizabeth Doyle as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Hutcheson as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Niall Thomas Patrick O'connor as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Oliver James King as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Daniel Mark Austin Ronald on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Julie Anne Ashfield on Jul 01, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Director's details changed for Mr Giles Hurley on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Mark Austin Ronald on Feb 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver James King on Feb 03, 2022 | 2 pages | CH01 | ||
Registration of charge 023218690040, created on Oct 20, 2021 | 6 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDI STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Karl Peter | Secretary | c/o Freeths Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | British | 135460540001 | ||||||
| ASHFIELD, Julie Anne | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 240449970002 | |||||
| DOYLE, Ruth Elizabeth | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 331084710001 | |||||
| HURLEY, Giles | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | Irish | 199497410002 | |||||
| LUPINO, Hayleigh | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 207826950008 | |||||
| RONALD, Daniel Mark Austin | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 199497720002 | |||||
| COOPER, Jane | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | British | 9348700002 | ||||||
| COOPER, Jane | Secretary | 18-19 Southampton Place WC1A 2AJ London | British | 9348700001 | ||||||
| DEAN, Veronica Claire | Secretary | 18/19 Southampton Place WC1A 2AJ London | British | 60061460001 | ||||||
| WALTERS, Sarah Diane | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom | British | 1769890003 | ||||||
| WILLIAMSON, Darren Thomas | Secretary | 4 Lester Court LE12 5DS Long Whatton Warwick House Leicestershire England | British | 141944910001 | ||||||
| WILLIAMSON, Darren Thomas | Secretary | 4 Lester Court LE12 5DS Long Whatton Warwick House Leicestershire England | British | 141944910001 | ||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom | 73037780002 | |||||||
| ALLEN, Nicholas Pattinson | Director | 18/19 Southampton Place WC1A 2AJ London | British | 10563790001 | ||||||
| ASSAEL, Robert William | Director | Busses Cottage Sweetwater Lane Wormley GU8 5SS Godalming Surrey Uk | United Kingdom | British | 113465960001 | |||||
| ASSAEL, Robert William | Director | Busses Cottage Sweetwater Lane Wormley GU8 5SS Godalming Surrey Uk | United Kingdom | British | 113465960001 | |||||
| ASSAEL, Robert William | Director | Busses Cottage Sweetwater Lane Wormley GU8 5SS Godalming Surrey Uk | United Kingdom | British | 113465960001 | |||||
| BAINES, Anthony Gregory | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 55950470002 | |||||
| BARNES, Matthew Campbell | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 149387810001 | |||||
| BURGER, Armin | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | 140634070001 | |||||
| BURGER, Armin | Director | An Der Pferdeeisenbahn 38 A 4810 Gmunden Austria | German | 63610370001 | ||||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| BURNS, Richard | Director | 50 First Street Knightsbridge SW3 2LD London | British | 60673970004 | ||||||
| BURNS, Richard | Director | 50 First Street Knightsbridge SW3 2LD London | British | 60673970004 | ||||||
| BURNS, Richard | Director | 50 First Street Knightsbridge SW3 2LD London | British | 60673970004 | ||||||
| CALOW, David Ferguson | Director | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | United Kingdom | British | 91285750002 | |||||
| COATES, Trevor Marwood | Director | Alne House Danzey Green B94 5BB Tanworth In Arden Warwickshire | British | 9348720004 | ||||||
| FOLEY, Paul Michael | Director | Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire | British | 72419880004 | ||||||
| FOX, Francesca Sarah | Director | 86 Beryl Road W6 8JU London | British | 98037950001 | ||||||
| GARFORD, Francis Stephen | Director | 16 Greencroft Gardens NW6 3LS London | British | 39369730001 | ||||||
| GORDON, Simon Michael | Director | 7 Millhedge Close KT11 3BE Cobham Surrey | British | 47028080001 | ||||||
| HAMILL, Robert | Director | 33 Gorst Road SW11 6JB London | British | 75873850002 | ||||||
| HAWORTH, Lesley | Director | Flat 1 No 5 Maples Place E1 2EE London | British | 106926970001 |
What are the latest statements on persons with significant control for ALDI STORES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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