ALEDO HOMES (UK) LIMITED
Overview
| Company Name | ALEDO HOMES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11179964 |
| 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 ALEDO HOMES (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALEDO HOMES (UK) LIMITED located?
| Registered Office Address | Unit 2c Saxon Business Park CB6 1XX Littleport Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEDO HOMES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ALEDO HOMES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ALEDO HOMES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Owen Kirk as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Michael Cannon as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Cathal Cannon as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Registration of charge 111799640008, created on Feb 16, 2022 | 10 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 111799640007, created on Aug 11, 2021 | 13 pages | MR01 | ||||||||||
Registration of charge 111799640006, created on Aug 10, 2021 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 111799640003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 111799640005, created on Jul 22, 2021 | 46 pages | MR01 | ||||||||||
Registration of charge 111799640004, created on Jul 22, 2021 | 9 pages | MR01 | ||||||||||
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN United Kingdom to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on May 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALEDO HOMES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Michael | Secretary | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | 242649460001 | |||||||
| CANNON, Cathal | Director | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | Ireland | Irish | Director | 57493750003 | ||||
| CANNON, Michael | Director | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | Ireland | Irish | Director | 242649430001 | ||||
| KIRK, Owen | Director | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | Ireland | Irish | Director | 142830390001 | ||||
| CORTESE, David | Director | 10 Bressenden Place 5th Floor SW1E 5DH London Verde United Kingdom | United Kingdom | British | Finance Professional | 249883010001 |
Who are the persons with significant control of ALEDO HOMES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Cathal Cannon | Nov 01, 2021 | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
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| Mr Michael Cannon | Nov 01, 2021 | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen Kirk | Nov 01, 2021 | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Aledo Holdco (Uk) Limited | Jan 31, 2018 | Saxon Business Park CB6 1XX Littleport Unit 2c Cambridgeshire United Kingdom | 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