ALLDEN ASSETS LIMITED
Overview
| Company Name | ALLDEN ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08286980 |
| 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 ALLDEN ASSETS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ALLDEN ASSETS LIMITED located?
| Registered Office Address | Kimberley Northwick Mark TA9 4PQ Highbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLDEN ASSETS 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 ALLDEN ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ALLDEN ASSETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Kimberley Northwick Mark Highbridge TA9 4PQ on May 20, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Director's details changed for Mr David Allden Thomas on Nov 15, 2022 | 2 pages | CH01 | ||||||
Second filing for the appointment of Dr David Allden Thomas as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Allden Thomas as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jan 03, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of ALLDEN ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Steven Allden | Secretary | Church Road Llanblethian CF71 7JF Cowbridge The Folly South Glamorgan United Kingdom | British | 173746860001 | ||||||
| THOMAS, David Allden, Dr | Director | Boulter Street OX4 1AX Oxford 22 United Kingdom | England | British | Director | 294516540001 | ||||
| THOMAS, Steven Allden | Director | Church Road Llanblethian CF71 7JF Cowbridge The Folly South Glamorgan United Kingdom | United Kingdom | British | Company Director | 11809840002 | ||||
| CULSHAW, Martin John | Secretary | Dukes Court 32 Duke Street, St James's SW1Y 6DF London Hillier Hopkins Llp United Kingdom | 173510260001 | |||||||
| CULSHAW, Martin John | Director | Dukes Court 32 Duke Street, St James's SW1Y 6DF London Hillier Hopkins Llp United Kingdom | United Kingdom | British | Director | 81035610001 |
Who are the persons with significant control of ALLDEN ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Allden Thomas | Apr 06, 2016 | Church Road Llanblethian CF71 7JF Cowbridge The Folly South Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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