ALDI LIMITED
Overview
| Company Name | ALDI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02333320 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALDI LIMITED located?
| Registered Office Address | Holly Lane Atherstone CV9 2SQ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDI LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDSHORE LIMITED | Jan 09, 1989 | Jan 09, 1989 |
What are the latest accounts for ALDI 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 LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ALDI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ruth Elizabeth Doyle on Apr 10, 2026 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
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 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of ALDI 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 | |||||
| HURLEY, Giles | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | Irish | 199497410003 | |||||
| KELLY, Ruth Elizabeth | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 331084710002 | |||||
| LUPINO, Hayleigh | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 207826950007 | |||||
| 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 | ||||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Secretary | Lochcote EH49 6QE Linlithgow West Lothian | British | 104298000001 | ||||||
| WALTERS, Sarah Diane | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom | British | 1769890003 | ||||||
| BAINES, Anthony Gregory | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 55950470002 | |||||
| BARNES, Matthew Campbell | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | England | British | 149387810001 | |||||
| BURGER, Armin | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | 140634070001 | |||||
| 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 | ||||||
| HEINI, Roman | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | German | 180777740001 | |||||
| HUTCHESON, James | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 203970350002 | |||||
| KING, Oliver James | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 244816740003 | |||||
| KROLL, Jurgen | Director | Tannenstrasse 37 45478 Mulheim Germany | German | 79716240006 | ||||||
| MACPHERSON, Agnes Lawrie Addie Shonaig | Director | Lochcote EH49 6QE Linlithgow West Lothian | United Kingdom | British | 104298000001 | |||||
| O'CONNOR, Niall Thomas Patrick | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Ireland | Irish | 268661820001 | |||||
| PODSCHLAPP, Norbert | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | 147328820001 | |||||
| PODSCHLAPP, Norbert | Director | Germany | Germany | German | 147328820001 | |||||
| STRETTON, Mandy Louise | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | 89716510001 | |||||
| WOLTERS, Ulrich | Director | Burgstrasse 37 4330 Mulheim Ad Ruhr Germany | German | 27780050001 | ||||||
| WOLTERS, Ulrich | Director | Burgstrasse 37 4330 Mulheim Ad Ruhr Germany | German | 27780050001 |
Who are the persons with significant control of ALDI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldi Stores Limited | Apr 06, 2016 | Atherstone CV9 2SQ Warwickshire Holly Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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