Alderbrook Finance Limited

General information

Name:

Alderbrook Finance Ltd

Office Address:

14 Alderbrook Road SW12 8AG London

Number: 08400096

Incorporation date: 2013-02-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alderbrook Finance Limited with Companies House Reg No. 08400096 has been operating on the market for 11 years. This Private Limited Company can be reached at 14 Alderbrook Road, , London and company's zip code is SW12 8AG. This company's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to June 30, 2022 and the most current annual confirmation statement was filed on February 12, 2023.

Regarding this specific firm, just about all of director's tasks have so far been performed by William A. who was appointed in 2013 in February. Furthermore, the managing director's assignments are regularly backed by a secretary - Gillian A., who was appointed by the following firm on 2013-10-21.

William A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gillian A.

Role: Secretary

Appointed: 21 October 2013

Latest update: 2 February 2024

William A.

Role: Director

Appointed: 12 February 2013

Latest update: 2 February 2024

William A.

Role: Secretary

Appointed: 12 February 2013

Latest update: 2 February 2024

People with significant control

William A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-12
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 October 2014
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 12th February 2023 (CS01)
filed on: 12th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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