Aldermore Invoice Finance (holdings) Limited

General information

Name:

Aldermore Invoice Finance (holdings) Ltd

Office Address:

Apex Plaza Forbury Road RG1 1AX Reading

Number: 06913207

Incorporation date: 2009-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aldermore Invoice Finance (holdings) Limited with Companies House Reg No. 06913207 has been operating on the market for fifteen years. The Private Limited Company is located at Apex Plaza, Forbury Road in Reading and company's post code is RG1 1AX. It 's been fourteen years since This firm's name is Aldermore Invoice Finance (holdings) Limited, but till 2010 the name was Absolute Invoice Finance (holdings) and before that, up till 2009-09-14 the firm was known under the name Abs Fs. It means this company used three different company names. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Aldermore Invoice Finance (holdings) Ltd reported its account information for the financial period up to 2023-06-30. The business latest annual confirmation statement was filed on 2023-08-15.

When it comes to the following company, a number of director's responsibilities have so far been done by Ralph C. and Steven C.. When it comes to these two people, Steven C. has carried on with the company for the longest time, having become one of the many members of directors' team on May 2021.

  • Previous company's names
  • Aldermore Invoice Finance (holdings) Limited 2010-08-31
  • Absolute Invoice Finance (holdings) Limited 2009-09-14
  • Abs Fs Limited 2009-05-21

Company staff

Ralph C.

Role: Director

Appointed: 01 May 2022

Latest update: 16 April 2024

Steven C.

Role: Director

Appointed: 10 May 2021

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Aldermore Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Apex Plaza, Forbury Road, RG1 1AX and was registered as a PSC under the reg no 00947662.

Aldermore Bank Plc
Address: 4th Floor Block D Apex Plaza, Forbury Road, Reading, RG1 1AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 00947662
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 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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