ALDELO LTD

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

    Company NameALDELO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALDELO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALDELO LTD located?

    Registered Office Address
    40-42 Regent Street
    Clifton
    BS8 4HU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDELO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALDELO LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ALDELO LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 149685000001, created on Aug 26, 2025

    3 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: variation of share rights 06/03/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    23 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Alexander Charles Powley as a director on Mar 07, 2025

    2 pagesAP01

    Director's details changed for Mr James Edward Powley on Mar 06, 2025

    2 pagesCH01

    Director's details changed for Louise Carole Player on Feb 27, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Burton Sweet, Morston Court, Unit 6 Aisecome Way Weston-Super-Mare Avon BS22 8NG England to 40-42 Regent Street Clifton Bristol BS8 4HU on Nov 18, 2024

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    4 pagesAA01

    Director's details changed for Mrs Louise Carole Player on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr James Edward Powley on Oct 01, 2024

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Burton Sweet, Morston Court, Unit 6 Aisecome Way Weston-Super-Mare Avon BS22 8NG on Jul 18, 2024

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ALDELO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAYER, Louise Carole
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    PortugalBritish310693700002
    POWLEY, Alexander Charles
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    EnglandBritish333187890001
    POWLEY, James Edward
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40-42
    England
    United KingdomBritish310693690002

    Who are the persons with significant control of ALDELO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Carole Player
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jun 28, 2023
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    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.

    Does ALDELO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2025
    Delivered On Aug 26, 2025
    Outstanding
    Brief description
    The mews 1A lower queens road clevedon BS21 6LX.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keystone Property Finance Limited
    Transactions
    • Aug 26, 2025Registration of a charge (MR01)

    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