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ALDIS BUSINESS CONSULTANCY LTD

ALDIS BUSINESS CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDIS BUSINESS CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14367468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDIS BUSINESS CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALDIS BUSINESS CONSULTANCY LTD located?

    Registered Office Address
    56 King Street
    LE1 6RL Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDIS BUSINESS CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALDIS BUSINESS CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ALDIS BUSINESS CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sile Aldis as a director on Jan 01, 2026

    		1 pagesTM01

    Appointment of Mrs Sile Aldis as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Peter Howard Aldis as a director on Jan 06, 2026

    		1 pagesTM01

    Cessation of Peter Howard Aldis as a person with significant control on Jan 06, 2026

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2025

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 30, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 1 Brookside Close Loughborough Leicestershire LE12 8FB United Kingdom to 56 King Street Leicester LE1 6RL on Dec 30, 2022

    		1 pagesAD01

    Change of details for Mr Raymond Anthony Aldis as a person with significant control on Dec 30, 2022

    		2 pagesPSC04

    Notification of Peter Howard Aldis as a person with significant control on Dec 30, 2022

    		2 pagesPSC01

    Appointment of Mrs Sile Aldis as a director on Nov 04, 2022

    		2 pagesAP01

    Appointment of Mrs Lucie Anne Aldis as a director on Nov 04, 2022

    		2 pagesAP01

    Appointment of Mr Peter Howard Aldis as a director on Nov 04, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2022

    Statement of capital on Sep 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALDIS BUSINESS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDIS, Lucie Anne
    King Street
    LE1 6RL Leicester
    56
    England
    		Director
    King Street
    LE1 6RL Leicester
    56
    England
    		EnglandBritish299473660001
    ALDIS, Raymond Anthony
    King Street
    LE1 6RL Leicester
    56
    England
    		Director
    King Street
    LE1 6RL Leicester
    56
    England
    		United KingdomIrish299473460001
    ALDIS, Sile
    King Street
    LE1 6RL Leicester
    56
    England
    		Director
    King Street
    LE1 6RL Leicester
    56
    England
    		EnglandBritish344710280001
    ALDIS, Peter Howard, Mr.
    c/o Equilibrium Labs
    King Street
    LE1 6RL Leicester
    56
    England
    		Director
    c/o Equilibrium Labs
    King Street
    LE1 6RL Leicester
    56
    England
    		EnglandEnglish55735210016
    ALDIS, Sile
    Holmewood Drive
    Kirby Muxloe
    LE9 2EF Leicester
    Holmewood
    England
    		Director
    Holmewood Drive
    Kirby Muxloe
    LE9 2EF Leicester
    Holmewood
    England
    		EnglandBritish301883080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDIS BUSINESS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Peter Howard Aldis
    King Street
    LE1 6RL Leicester
    56
    England
    		Dec 30, 2022
    King Street
    LE1 6RL Leicester
    56
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Raymond Anthony Aldis
    King Street
    LE1 6RL Leicester
    56
    England
    		Sep 21, 2022
    King Street
    LE1 6RL Leicester
    56
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0