ALDERLEY INTERNATIONAL LIMITED
Overview
| Company Name | ALDERLEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02640726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERLEY INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALDERLEY INTERNATIONAL LIMITED located?
| Registered Office Address | Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDERLEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDERLEY (OVERSEAS) LIMITED | Aug 27, 1991 | Aug 27, 1991 |
What are the latest accounts for ALDERLEY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ALDERLEY INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2023 |
What are the latest filings for ALDERLEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Vernon Shepherd as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALDERLEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTER, Philippa Ann | Director | Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire | England | British | 190463020001 | |||||
| GRANT, Martin James | Secretary | 128a Soundwell Road Kingswood BS16 4RT Bristol | British | 95047680001 | ||||||
| REED, Lisa Claire | Secretary | 7 Chargrove BS37 4LG Yate South Gloucestershire | British | 40457310002 | ||||||
| SMITH, Rosaleen Evelyn | Secretary | 18 Friday Street Minchinhampton GL6 9JL Stroud Gloucestershire | British | 63403940001 | ||||||
| ALLISON, Colin Geoffrey | Director | 9 Court House Gardens Cam GL11 5LP Dursley Gloucestershire | United Kingdom | British | 78990540001 | |||||
| ARMITAGE, Christopher Robert | Director | Lodge Court Bowling Road Chipping Sodbury BS37 6EP Bristol | British | 62637840001 | ||||||
| BENNION, Andrew David | Director | 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire | England | British | 59127250002 | |||||
| BENNION, Andrew David | Director | 2 Bentley Close Amberley Grange GL2 4SH Gloucester Gloucestershire | British | 59127250001 | ||||||
| CHRISTOU, Gavriel | Director | 7 Clover Piece Abbeymead GL4 4PE Gloucester Gloucestershire | United Kingdom | British | 55093710002 | |||||
| FRANCIS, Richard Andrew | Director | 176 Slad Road GL5 1RJ Stroud Gloucestershire | British | 30538240001 | ||||||
| HILLIS, Martin Reginald | Director | 32 Bushey Road Ickenham UB10 8JS Uxbridge Middlesex | British | 57304290001 | ||||||
| MCALEESE, James Clement | Director | 47 High Street Wickwar GL12 8NP Wotton Under Edge Gloucestershire | United Kingdom | British | 61198680001 | |||||
| PETERS, John | Director | 5 Carmarthen Close North Yate BS37 7RR Bristol | United Kingdom | United Kingdom | 43774760002 | |||||
| SHEPHERD, Anthony James Vernon | Director | Alderley House Arnolds Field Estate The Downs GL12 8JD Wickwar Wotton Under Edge Gloucestershire | United Kingdom | British | 95322320002 | |||||
| SHEPHERD, Simon Harry | Director | Grindstone Mill Alderley GL12 7QT Wotton Under Edge Gloucestershire | United Kingdom | British | 42382730002 |
Who are the persons with significant control of ALDERLEY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alderley Systems Ltd | Apr 06, 2016 | The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House England | No | ||||||||||
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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