Alderley Farm Nominees Limited

General information

Name:

Alderley Farm Nominees Ltd

Office Address:

C/o Gasson Associates Middle Hill Hook Norton OX15 5PL Banbury

Number: 05838046

Incorporation date: 2006-06-06

Dissolution date: 2022-10-04

End of financial year: 29 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Alderley Farm Nominees was founded on 2006-06-06 as a private limited company. The company office was registered in Banbury on C/o Gasson Associates Middle Hill, Hook Norton. This place zip code is OX15 5PL. The office registration number for Alderley Farm Nominees Limited was 05838046. Alderley Farm Nominees Limited had been active for 16 years until dissolution date on 2022-10-04. This firm has a history in registered name changing. In the past, the firm had two other names. Up to 2006 the firm was run as Craig-y-bwla Nominees and before that its company name was Promenade Trading 34.

The data at our disposal regarding the firm's executives implies that the last two directors were: Susanna F. and Julia M. who were appointed on 2019-11-13 and 2016-04-05.

  • Previous company's names
  • Alderley Farm Nominees Limited 2006-11-15
  • Craig-y-bwla Nominees Limited 2006-09-22
  • Promenade Trading 34 Limited 2006-06-06

Financial data based on annual reports

Company staff

Susanna F.

Role: Director

Appointed: 13 November 2019

Latest update: 17 August 2023

Ambassador Secretaries Limited

Role: Corporate Secretary

Appointed: 05 April 2016

Address: Monte Carlo, 98000, Monaco

Latest update: 17 August 2023

Julia M.

Role: Director

Appointed: 05 April 2016

Latest update: 17 August 2023

People with significant control

Onjet International Co Inc
Address: 17 Avenue De La Costa, Monte Carlo, Monaco
Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Landmark Fiduciary Company Ltd
Address: 17 Avenue De La Costa, Monte Carlo, Monaco
Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2023
Account last made up date 29 September 2021
Confirmation statement next due date 20 June 2023
Confirmation statement last made up date 06 June 2022
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2022/06/15 - the day director's appointment was terminated (TM01)
filed on: 28th, June 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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