General information

Name:

Alderston Gb Ltd

Office Address:

5a Falkland Road NW5 2PS London

Number: 03991820

Incorporation date: 2000-05-12

End of financial year: 27 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the beginning of Alderston Gb Limited, a company registered at 5a Falkland Road, , London. This means it's been 24 years Alderston Gb has prospered in the business, as it was registered on Fri, 12th May 2000. The firm reg. no. is 03991820 and its zip code is NW5 2PS. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-05-31 is the last time when company accounts were filed.

There seems to be one managing director currently overseeing this particular company, specifically Nikita F. who has been performing the director's tasks since Fri, 12th May 2000. Since 2020 Simon P., had been supervising the following company up until the resignation on Fri, 20th Jan 2023. Furthermore a different director, specifically Jillian J. gave up the position in 2021. Another limited company has been appointed as one of the secretaries of this company: Hf Secretarial Services Limited.

Financial data based on annual reports

Company staff

Nikita F.

Role: Director

Appointed: 20 January 2023

Latest update: 19 December 2023

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 November 2005

Address: 1-4 Argyll Street, London, W1F 7LD, England

Latest update: 19 December 2023

People with significant control

Nikita F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nikita F.
Notified on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon P.
Notified on 27 November 2017
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Slobodan P.
Notified on 1 May 2016
Ceased on 27 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 March 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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