Aldersbrook Enterprises Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AL Index
  5. ALD Index
  6. ALDE Index

General information

Name:

Aldersbrook Enterprises Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 04211078

Incorporation date: 2001-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ Aldersbrook Enterprises Limited is categorised as a Private Limited Company registered under the 04211078 registration number. The company was started 23 years ago. The enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-11.

For the following company, the full range of director's responsibilities have so far been fulfilled by Filippo T. who was designated to this position on 2019-01-21. That company had been managed by Jason H. up until January 2019. Additionally a different director, namely Filippo T. gave up the position in 2016. Another limited company has been appointed as one of the secretaries of this company: Lea Secretaries Limited.

Financial data based on annual reports

Company staff

Filippo T.

Role: Director

Appointed: 21 January 2019

Latest update: 8 February 2024

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 20 October 2004

Address: 5th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Laggan & Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 04302623.

Laggan & Associates Limited
Address: 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04302623
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

Closest Companies - by postcode