NALA AFFLELOU BIDCO LIMITED
Overview
| Company Name | NALA AFFLELOU BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14819198 |
| 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 NALA AFFLELOU BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NALA AFFLELOU BIDCO LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park PO15 7AD Whiteley, Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NALA AFFLELOU BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | May 21, 2025 |
What is the status of the latest confirmation statement for NALA AFFLELOU BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for NALA AFFLELOU BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 26, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul James Totman as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NALA AFFLELOU BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire |
| 178256770001 | ||||||||||
| PANESAR, Mandeep Singh | Director | SW1X 7HF London 21 Grosvenor Place | United Kingdom | British | Accountant | 265482910001 | ||||||||
| TESTER, Graham Robert | Director | SW1X 7HF London 21 Grosvenor Place | United Kingdom | British | Accountant | 185068500001 | ||||||||
| TOTMAN, Paul James | Director | Forum 4 Solent Business Park PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Ltd Hampshire United Kingdom | England | British | Director | 317386190001 |
Who are the persons with significant control of NALA AFFLELOU BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nala Afflelou Topco Limited | Apr 21, 2023 | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham C/O Aztec Financial Services (Uk) Ltd, Forum 4 Hampshire | 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