ALDAN MANAGEMENT LIMITED
Overview
| Company Name | ALDAN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384196 |
| 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 ALDAN MANAGEMENT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALDAN MANAGEMENT LIMITED located?
| Registered Office Address | 29 Farm Street W1J 5RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDAN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED BADGE CONSULTING LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for ALDAN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALDAN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ALDAN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul David Copley on Feb 20, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul David Copley as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 29 Farm Street London W1J 5RL on Feb 20, 2024 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Ms Emily Melhuish on Feb 20, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul David Copley on Jan 24, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Emily Melhuish on Jan 24, 2020 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Paul David Copley as a person with significant control on Jan 24, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Registered office address changed from 25 Sackville Street London W1S 3AX United Kingdom to 42 Brook Street London W1K 5DB on Oct 16, 2019 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Paul David Copley as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ALDAN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELHUISH, Emily | Secretary | Farm Street W1J 5RL London 29 England | 251553250001 | |||||||
| COPLEY, Paul David | Director | Farm Street W1J 5RL London 29 England | England | British | 265650790002 | |||||
| COPLEY, Paul David | Secretary | Gardenia Road BR1 2FH Bromley 27 United Kingdom | British | 80933030003 | ||||||
| COPLEY, Sarah Joanne | Secretary | Garden Road BR1 3LU Bromley 45 England | 251059300001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| COPLEY, Sarah Joanne | Director | Garden Road BR1 3LU Bromley 45 England | United Kingdom | British | 80932990006 | |||||
| OCS DIRECTORS LIMITED | Director | 189 Reddish Road SK5 7HR Stockport Cheshire | 71518040003 |
Who are the persons with significant control of ALDAN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Joanne Copley | Apr 06, 2016 | Garden Road BR1 3LU Bromley 45 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Copley | Apr 06, 2016 | Farm Street W1J 5RL London 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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