Company Information for

ALDERLEY METERING SYSTEMS LTD

ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR, WOTTON UNDER EDGE, GLOUCESTER, GL12 8JD,

Company Registration Number

02122431

Private Limited Company

Active

About Alderley Metering Systems Ltd

ALDERLEY METERING SYSTEMS LTD was founded on 1987-04-13 and has its registered office in Wotton Under Edge. The organisation's status is listed as "Active". Alderley Metering Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ALDERLEY METERING SYSTEMS LTD
Legal Registered Office
ARNOLDS FIELD ESTATE THE DOWNS
WICKWAR
WOTTON UNDER EDGE
GLOUCESTER
GL12 8JD
Other companies in GL12

Filing Information

Company Number02122431
Date formed1987-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 16:29:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Vernon Shepherd Director DIRECTOR 1994-11-04 UNITED KINGDOM
Philippa Ann Slatter Director SOLICITOR 2014-08-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Claire Reed Company Secretary 1998-12-30 2013-03-27
Andrew David Bennion Director 2004-08-04 2008-04-30
Gavriel Christou Director 1997-06-17 2005-09-30
Martin James Grant Company Secretary 2004-01-09 2004-11-30
Michael William John Seabrook Director 1997-12-19 2002-05-31
John Keith Gibbeson Company Secretary 1994-11-04 1998-12-29
John Keith Gibbeson Director 1991-09-02 1998-12-29
Graham Stewart Shail Director 1991-09-02 1998-12-29
James Brian Cappi Director 1996-04-26 1997-12-31
Mary Gibbeson Company Secretary 1991-09-02 1994-11-04
Mary Gibbeson Director 1991-09-02 1994-11-04

Related Directorships for Anthony James Vernon Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Vernon Shepherd C & M HYDRAULICS LIMITEDDirector 2004-01-13 CURRENT 1990-11-22 Active - Proposal to Strike off
Anthony James Vernon Shepherd ALDERLEY FARMS LIMITEDDirector 2002-08-20 CURRENT 2002-08-20 Active
Anthony James Vernon Shepherd ALBION HOLDINGS LIMITEDDirector 1998-06-22 CURRENT 1996-05-29 Active - Proposal to Strike off
Anthony James Vernon Shepherd ALDERLEY CONTROLS LTDDirector 1998-05-22 CURRENT 1996-05-16 Active
Anthony James Vernon Shepherd ALDERLEY INTERNATIONAL LIMITEDDirector 1992-08-28 CURRENT 1991-08-27 Active
Anthony James Vernon Shepherd ALDERLEY PLCDirector 1992-03-01 CURRENT 1989-05-02 Active
Anthony James Vernon Shepherd ALDERLEY PROCESS TECHNOLOGIES LIMITEDDirector 1992-02-27 CURRENT 1992-01-29 Active
Anthony James Vernon Shepherd ALDERLEY SYSTEMS LTDDirector 1991-03-01 CURRENT 1985-04-17 Active
Anthony James Vernon Shepherd ALDERLEY ENVIRONMENTAL LIMITEDDirector 1991-03-01 CURRENT 1990-01-15 Active
Anthony James Vernon Shepherd JORDAN KENT METERING SYSTEMS LTDDirector 1991-03-01 CURRENT 1973-12-18 Active
Anthony James Vernon Shepherd RIGESTATE LIMITEDDirector 1990-12-31 CURRENT 1988-04-19 Active

Related Directorships for Philippa Ann Slatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philippa Ann Slatter ALDERLEY ENVIRONMENTAL LIMITEDDirector 2014-08-26 CURRENT 1990-01-15 Active
Philippa Ann Slatter C & M HYDRAULICS LIMITEDDirector 2014-08-26 CURRENT 1990-11-22 Active - Proposal to Strike off
Philippa Ann Slatter ALDERLEY INTERNATIONAL LIMITEDDirector 2014-08-26 CURRENT 1991-08-27 Active
Philippa Ann Slatter ALDERLEY CONTROLS LTDDirector 2014-08-26 CURRENT 1996-05-16 Active
Philippa Ann Slatter ALBION HOLDINGS LIMITEDDirector 2014-08-26 CURRENT 1996-05-29 Active - Proposal to Strike off
Philippa Ann Slatter JORDAN KENT METERING SYSTEMS LTDDirector 2014-08-26 CURRENT 1973-12-18 Active
Philippa Ann Slatter ALDERLEY PLCDirector 1997-10-03 CURRENT 1989-05-02 Active