General information

Name:

Alderley Controls Limited

Office Address:

Alderley House Arnolds Field Estate GL12 8JD The Downs Wickwar

Number: 03199745

Incorporation date: 1996-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alderley Controls Ltd with the registration number 03199745 has been on the market for 28 years. This particular Private Limited Company is officially located at Alderley House, Arnolds Field Estate in The Downs Wickwar and its postal code is GL12 8JD. The firm has been on the market under three previous names. The company's initial listed name, Dazzling Star, was changed on 1996-10-04 to Albion Controls. The current name is in use since 1998, is Alderley Controls Ltd. This firm's declared SIC number is 99999, that means Dormant Company. The company's most recent financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-09-30.

Currently, we have a single director in the company: Philippa S. (since 2014-08-26). Since 2001 Philippa S., had performed the duties for the firm up until the resignation 19 years ago. As a follow-up another director, specifically Richard F. gave up the position in 2002.

  • Previous company's names
  • Alderley Controls Ltd 1998-11-27
  • Albion Controls Limited 1996-10-04
  • Dazzling Star Limited 1996-05-16

Company staff

Philippa S.

Role: Director

Appointed: 26 August 2014

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Alderley Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wotton-Under-Edge at The Downs, Wickwar, GL12 8JD and was registered as a PSC under the registration number 2378070.

Alderley Plc
Address: Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 2378070
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albion Holdings Ltd
Address: Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3204743
Notified on 6 April 2016
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

Similar companies nearby

Closest companies