ALDBROOK LIMITED

Overview

Company Name	ALDBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07831708
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDBROOK LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ALDBROOK LIMITED located?

Registered Office Address	Ahmed & Co. 284 Station Road HA1 2EA Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for ALDBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for ALDBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for ALDBROOK LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jun 13, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 17, 2024	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jun 01, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Oct 30, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jun 26, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

Feb 20, 2020	Change of details for Mr Fazlul Bari Chowdhury as a person with significant control on Feb 20, 2020	2 pages	PSC04

Feb 20, 2020	Director's details changed for Mr Fazlul Bari Chowdhury on Feb 20, 2020	2 pages	CH01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

May 14, 2019	Confirmation statement made on May 14, 2019 with updates	4 pages	CS01

Feb 05, 2019	Termination of appointment of Omar Shorif as a director on Jan 25, 2019	1 pages	TM01

Dec 03, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Nov 23, 2018	Notification of Fazlul Bari Chowdhury as a person with significant control on Nov 23, 2018	2 pages	PSC01

Nov 23, 2018	Appointment of Mr Omar Shorif as a director on Nov 23, 2018	2 pages	AP01

Nov 23, 2018	Cessation of Shawkat Karim Chowdhury as a person with significant control on Nov 19, 2018	1 pages	PSC07

Nov 23, 2018	Appointment of Mr Fazlul Bari Chowdhury as a director on Nov 23, 2018	2 pages	AP01

Nov 23, 2018	Termination of appointment of Wazadur Rob Chowdhury as a director on Nov 23, 2018	1 pages	TM01

View All Filings

Who are the officers of ALDBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOUDHURY, Fazlul Bari 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Nov 23, 2018		Director	284 Station Road HA1 2EA Harrow Ahmed & Co. England	England	British	1960-1	252815020002
CHOWDHURY, Ziaul Islam Chestnut View CM6 1UH Dunmow 7 Essex United Kingdom	Dec 14, 2011	Feb 10, 2012	Secretary	Chestnut View CM6 1UH Dunmow 7 Essex United Kingdom				165366730001
BARBER, Arthur Keith Worlds End Lane Chelsfield BR6 6AT Orpington 223 Kent United Kingdom	Nov 02, 2011	Dec 14, 2011	Director	Worlds End Lane Chelsfield BR6 6AT Orpington 223 Kent United Kingdom	England	British	1932-11	155165920001
CHOUDHURY, Fazlul Bari 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Sep 25, 2013	Sep 25, 2018	Director	284 Station Road HA1 2EA Harrow Ahmed & Co. England	England	British	1960-1	99647920001
CHOUDHURY, Fazlul Bari Rosedene Avenue UB6 9SD Greenford 28 Middlesex United Kingdom	Dec 14, 2011	Feb 10, 2012	Director	Rosedene Avenue UB6 9SD Greenford 28 Middlesex United Kingdom	England	British	1960-1	99647920001
CHOWDHURY, Mahsana 2nd Floor 102 College Road HA1 1ES Harrow Ferrari House Middlesex United Kingdom	Dec 12, 2011	Sep 25, 2013	Director	2nd Floor 102 College Road HA1 1ES Harrow Ferrari House Middlesex United Kingdom	England	British	1981-12	166749540001
CHOWDHURY, Shawkat Karim 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Sep 19, 2018	Nov 23, 2018	Director	284 Station Road HA1 2EA Harrow Ahmed & Co. England	England	British	1977-9	119709140001
CHOWDHURY, Wazadur Rob 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Sep 19, 2018	Nov 23, 2018	Director	284 Station Road HA1 2EA Harrow Ahmed & Co. England	England	British	1987-8	245242890001
SHORIF, Omar 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Nov 23, 2018	Jan 25, 2019	Director	284 Station Road HA1 2EA Harrow Ahmed & Co. England	England	British	1973-7	178733020001
SHORIF, Omar St. Valery Takeley CM22 6RY Bishop's Stortford 2 Hertfordshire United Kingdom	Dec 14, 2011	Feb 10, 2012	Director	St. Valery Takeley CM22 6RY Bishop's Stortford 2 Hertfordshire United Kingdom	Great Britain	British	1973-7	65785970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fazlul Bari Choudhury 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Nov 23, 2018	284 Station Road HA1 2EA Harrow Ahmed & Co. England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Shawkat Karim Chowdhury 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Sep 19, 2018	284 Station Road HA1 2EA Harrow Ahmed & Co. England	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.
Mr Fazlul Bari Choudhury 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Apr 06, 2016	284 Station Road HA1 2EA Harrow Ahmed & Co. England	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.
Mr Omar Shorif 284 Station Road HA1 2EA Harrow Ahmed & Co. England	Apr 06, 2016	284 Station Road HA1 2EA Harrow Ahmed & Co. England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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