General information

Name:

Aludra Bess Limited

Office Address:

Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley

Number: 13042704

Incorporation date: 2020-11-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13042704 four years ago, Aludra Bess Ltd is categorised as a Private Limited Company. The current mailing address is Beaufort Court Egg Farm Lane, Off Station Road Kings Langley. The enterprise's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports cover the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2022-11-24.

As stated, this particular business was founded in 25th November 2020 and has been led by eight directors, out of whom three (Alasdair C., Mitesh P. and John P.) are still functioning. In order to support the directors in their duties, this specific business has been using the skills of Dominic H. as a secretary for the last one year.

The companies that control this firm include: European Storage Investments Holdings 2 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 Bartholomew Close, Barts Square, EC1A 7BL.

Company staff

Dominic H.

Role: Secretary

Appointed: 05 June 2023

Latest update: 19 March 2024

Alasdair C.

Role: Director

Appointed: 05 June 2023

Latest update: 19 March 2024

Mitesh P.

Role: Director

Appointed: 05 June 2023

Latest update: 19 March 2024

John P.

Role: Director

Appointed: 05 June 2023

Latest update: 19 March 2024

People with significant control

European Storage Investments Holdings 2 Limited
Address: Level 7 Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 7 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aura Power Bess Ltd
Address: 30 Queen Square, Penthouse Office, Bristol, BS1 4ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13033517
Notified on 25 November 2020
Ceased on 7 September 2022
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 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-05-01 (AP01)
filed on: 3rd, May 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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