Alderley Urban Investments Limited

General information

Name:

Alderley Urban Investments Ltd

Office Address:

C/o Manchester United Limited Sir Matt Busby Way M16 0RA Old Trafford

Number: 03132053

Incorporation date: 1995-11-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alderley Urban Investments Limited can be found at Old Trafford at C/o Manchester United Limited. You can find the firm by referencing its post code - M16 0RA. The enterprise has been in business on the UK market for twenty nine years. This company is registered under the number 03132053 and company's official status is active. Despite the fact, that lately it's been known as Alderley Urban Investments Limited, it was not always so. It was known under the name Mutv until Tue, 6th Jan 1998, at which point the name got changed to Precis (1573). The definitive transformation occurred on Thu, 23rd Jul 1998. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Thursday 30th June 2022 is the last time the company accounts were filed.

According to the following firm's executives list, since Fri, 8th Dec 2023 there have been four directors to name just a few: Patrick S., Avram G. and Bryan G.. To support the directors in their duties, the firm has been utilizing the expertise of Patrick S. as a secretary since the appointment on Fri, 31st Mar 2006.

  • Previous company's names
  • Alderley Urban Investments Limited 1998-07-23
  • Precis (1573) Limited 1998-01-06
  • Mutv Limited 1995-11-29

Company staff

Patrick S.

Role: Director

Appointed: 08 December 2023

Latest update: 11 March 2024

Avram G.

Role: Director

Appointed: 15 December 2015

Latest update: 11 March 2024

Bryan G.

Role: Director

Appointed: 15 December 2015

Latest update: 11 March 2024

Joel G.

Role: Director

Appointed: 19 August 2013

Latest update: 11 March 2024

Patrick S.

Role: Secretary

Appointed: 31 March 2006

Latest update: 11 March 2024

People with significant control

Executives with significant control over this firm are: Avram G. has substantial control or influence over the company. Bryan G. has substantial control or influence over the company. Manchester United Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Old Trafford at Sir Matt Busby Way, M16 0RA, Manchester and was registered as a PSC under the registration number 02570509.

Avram G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bryan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Manchester United Limited
Address: Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 02570509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joel G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick S.
Notified on 8 December 2023
Nature of control:
substantial control or influence
Richard A.
Notified on 6 April 2016
Ceased on 8 December 2023
Nature of control:
substantial control or influence
Ed W.
Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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