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Company Information for

ALDERSTON GB LIMITED

5A FALKLAND ROAD, LONDON, NW5 2PS,
Company Registration Number
03991820
Private Limited Company
Active

Company Overview

About Alderston Gb Ltd
ALDERSTON GB LIMITED was founded on 2000-05-12 and has its registered office in London. The organisation's status is listed as "Active". Alderston Gb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERSTON GB LIMITED
 
Legal Registered Office
5A FALKLAND ROAD
LONDON
NW5 2PS
Other companies in W1F
 
Filing Information
Company Number 03991820
Company ID Number 03991820
Date formed 2000-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 27/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERSTON GB LIMITED
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Company Officers of ALDERSTON GB LIMITED

Current Directors
Officer Role Date Appointed
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-08
JILLIAN TERESIA JAMES
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE PETRE-MEARS
 Director 2011-05-16 2012-12-14
INITIAL DIRECTORS LIMITED
 Director 2000-05-30 2011-05-16
SLOBODAN PEROVIC
 Director 2010-06-09 2011-05-16
HOMERIC LIMITED
 Nominated Secretary 2000-05-12 2005-11-08
ALBANY MANAGERS LIMITED
 Nominated Director 2000-05-12 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HF SECRETARIAL SERVICES LIMITED GOLDIMPULSE LIMITED Company Secretary 2007-12-20 CURRENT 2007-09-04 Active
HF SECRETARIAL SERVICES LIMITED BRANDING SERVICES LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED HFS CONSULTANTS LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
HF SECRETARIAL SERVICES LIMITED SPEARHEAD IMPORTERS AND EXPORTERS LIMITED Company Secretary 2007-10-26 CURRENT 1986-01-15 Active
HF SECRETARIAL SERVICES LIMITED JUDY COUNIHAN FILMS LTD Company Secretary 2007-08-08 CURRENT 1995-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AIRTIME CENTRAL LIMITED Company Secretary 2007-08-02 CURRENT 1999-04-16 Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED SWALLOW PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
HF SECRETARIAL SERVICES LIMITED HORNSBAY LIMITED Company Secretary 2007-06-08 CURRENT 2007-04-18 Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED KNITHOUSE LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Active
HF SECRETARIAL SERVICES LIMITED JOANNE HART LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Active
HF SECRETARIAL SERVICES LIMITED PRUDENTAS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED 27 DEGREES LIMITED Company Secretary 2007-02-21 CURRENT 2006-12-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED WINDEX TRADING LIMITED Company Secretary 2007-01-23 CURRENT 2006-11-28 Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED NAPEX LIMITED Company Secretary 2007-01-23 CURRENT 2006-09-08 Active
HF SECRETARIAL SERVICES LIMITED ILT LEATHER TRADING COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 2002-05-17 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED METERING & TECHNOLOGY LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HF SECRETARIAL SERVICES LIMITED YOCCOES LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED EASTERN MEDICAL CO LIMITED Company Secretary 2006-09-21 CURRENT 2006-08-23 Active
HF SECRETARIAL SERVICES LIMITED REDLINK COMMUNICATIONS LIMITED Company Secretary 2006-09-05 CURRENT 2006-06-20 Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED PREMIER NAMETAPES LIMITED Company Secretary 2006-08-27 CURRENT 1998-09-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MERITLINK LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED STUARTON FINANCIAL (UK) LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED NEWFLEX TECHNOLOGY LIMITED Company Secretary 2006-07-20 CURRENT 2006-01-04 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GLOBAL RESOURCES (UK) LIMITED Company Secretary 2006-07-15 CURRENT 2004-04-19 Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED LIGHTSPARK LIMITED Company Secretary 2006-06-22 CURRENT 2006-05-04 Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED BELLVIEW ENTERPRISES LIMITED Company Secretary 2006-06-15 CURRENT 2006-05-03 Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED CORRADO PRODUCTS LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED CLEVER CONSULTANTS LIMITED Company Secretary 2006-05-25 CURRENT 2006-03-22 Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED IC-INVEST LIMITED Company Secretary 2006-04-03 CURRENT 2005-04-22 Active
HF SECRETARIAL SERVICES LIMITED ML CONSULTANCIES LIMITED Company Secretary 2006-04-01 CURRENT 2003-01-13 Liquidation
HF SECRETARIAL SERVICES LIMITED ITECH SERVICES LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-27 Active
HF SECRETARIAL SERVICES LIMITED GIVEX UK CORPORATION LIMITED Company Secretary 2006-02-16 CURRENT 2004-02-24 Active
HF SECRETARIAL SERVICES LIMITED LONDON & CONTINENTAL TRADING COMPANY LIMITED Company Secretary 2006-01-03 CURRENT 1999-12-07 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED KEATING TRADING LIMITED Company Secretary 2005-12-14 CURRENT 2005-07-09 Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED MIKRO TOURS LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED PAXCOM LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-16 Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED SEVENA LIMITED Company Secretary 2005-11-08 CURRENT 2000-06-30 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED HORTON INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 2000-03-27 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED IDI CORPORATION LIMITED Company Secretary 2005-11-08 CURRENT 2000-04-11 Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED AMERICAN CONSTRUCTION MATERIALS LIMITED Company Secretary 2005-11-08 CURRENT 2001-09-25 Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED BULL EQUIPMENT TRADING LIMITED Company Secretary 2005-11-08 CURRENT 1995-12-19 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED TREECREST INVESTMENTS LIMITED Company Secretary 2005-11-08 CURRENT 1999-01-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MOSTRYN LIMITED Company Secretary 2005-11-08 CURRENT 1998-02-19 Active
HF SECRETARIAL SERVICES LIMITED SELLCON (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-10-31 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED AMMOPOL LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED LULA PUBLISHING LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
HF SECRETARIAL SERVICES LIMITED TRUESTAR PRODUCTIONS LIMITED Company Secretary 2005-08-16 CURRENT 2005-07-22 Active
HF SECRETARIAL SERVICES LIMITED HIGHRISE INVESTMENTS LIMITED Company Secretary 2005-07-20 CURRENT 2005-04-25 Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED 12 AVENUE ROAD (MANAGEMENT) LIMITED Company Secretary 2005-07-13 CURRENT 1988-04-04 Active
HF SECRETARIAL SERVICES LIMITED HI-VALUE FINANCE LIMITED Company Secretary 2005-07-08 CURRENT 2005-03-24 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED CONNECT RESOURCES LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-17 Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED MAPLECROSS FINANCE LIMITED Company Secretary 2005-05-13 CURRENT 2004-10-15 Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED OVATEK LIMITED Company Secretary 2005-05-04 CURRENT 2005-03-19 Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED FINEX CONSULTANCY LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED A1 AGREGATOR LIMITED Company Secretary 2005-04-15 CURRENT 2004-09-06 Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED BROC INVEST LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LA PROMOTIONS LTD Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED WIDERANGE PROFESSIONAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2005-02-15 Active
HF SECRETARIAL SERVICES LIMITED JOANNA THAW LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED ENGLISH HERITAGE BRICK & TILE LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
HF SECRETARIAL SERVICES LIMITED NW ASSOCIATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED DATALINK LOGISTICS LIMITED Company Secretary 2004-10-15 CURRENT 1985-12-06 Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED WOODBRIDGE INTERNATIONAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED DELFIELD MARKETING LTD Company Secretary 2004-07-20 CURRENT 2004-06-28 Active
HF SECRETARIAL SERVICES LIMITED UNTOUCHED CONSULTING LIMITED Company Secretary 2004-05-01 CURRENT 2003-05-06 Dissolved 2018-02-10
HF SECRETARIAL SERVICES LIMITED QUENNAR LIMITED Company Secretary 2004-04-26 CURRENT 2003-12-08 Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED BRONZE FORTUNE LIMITED Company Secretary 2004-04-26 CURRENT 2003-11-21 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MANISON LIMITED Company Secretary 2004-04-16 CURRENT 1999-04-15 Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED SUPERB IMPORT/EXPORT LIMITED Company Secretary 2004-04-01 CURRENT 2004-03-18 Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED LAWRENCE CAPITAL (UK) LIMITED Company Secretary 2004-03-01 CURRENT 1994-05-25 Active
HF SECRETARIAL SERVICES LIMITED OVERSEAS MARKETING CORPORATION LIMITED Company Secretary 2004-02-05 CURRENT 1993-02-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED UNIBALL LEISURE LIMITED Company Secretary 2004-02-05 CURRENT 2003-09-02 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED METROPOLITANO LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Liquidation
HF SECRETARIAL SERVICES LIMITED INFOMOST (UK) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED OVERSEAS TRADE LIMITED Company Secretary 2003-10-23 CURRENT 2003-07-03 Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED ENTREPRENEUR BOOTCAMP LIMITED Company Secretary 2003-09-30 CURRENT 1999-11-22 Active
HF SECRETARIAL SERVICES LIMITED CANDOR SYSTEMS LIMITED Company Secretary 2003-09-09 CURRENT 1993-07-28 Liquidation
HF SECRETARIAL SERVICES LIMITED SOLABEECH LIMITED Company Secretary 2003-08-01 CURRENT 1998-09-02 Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED NORDIMPEX (UK) LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED SPINDLE LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-14 Active
HF SECRETARIAL SERVICES LIMITED OPTIMISM TECHNOLOGIES LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-14 Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED ANNABURG SERVICES LIMITED Company Secretary 2003-05-16 CURRENT 2000-01-20 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED RISEWORLD LIMITED Company Secretary 2003-04-30 CURRENT 1989-10-13 Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED AGR CERTIFICATION LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active
HF SECRETARIAL SERVICES LIMITED ELTON TRADE LIMITED Company Secretary 2003-04-04 CURRENT 1991-07-10 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED OLD HAVANA LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-19 Liquidation
HF SECRETARIAL SERVICES LIMITED UNITED EXTRUSION LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED TRIANGLE CONSULTING GROUP LIMITED Company Secretary 2002-12-10 CURRENT 1999-11-09 Active
HF SECRETARIAL SERVICES LIMITED BRITANNIA PROPERTY AND TRADING LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED SUNPROOF LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED SENSCO LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-08 Active
HF SECRETARIAL SERVICES LIMITED DIASOFT LIMITED Company Secretary 2002-05-30 CURRENT 2002-05-30 Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED IMPROVEMENT INTERNATIONAL LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
HF SECRETARIAL SERVICES LIMITED DRONFIELD LIMITED Company Secretary 2001-09-29 CURRENT 1999-03-10 Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED OIL & GAS TECHNOLOGIES LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-23 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED MATITEX LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED PAPAVER INVESTMENTS LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED GIACOMO ALGRANTI LIMITED Company Secretary 2000-10-17 CURRENT 1983-08-16 Active
HF SECRETARIAL SERVICES LIMITED BERMOS (UK) LIMITED Company Secretary 1999-10-14 CURRENT 1999-10-14 Active
HF SECRETARIAL SERVICES LIMITED PHOENIX PROJECT MANAGEMENT LIMITED Company Secretary 1999-09-02 CURRENT 1999-09-02 Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED FINE TECHNOLOGY LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-22 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED BLUEBIRD SEARCH & SELECTION LIMITED Company Secretary 1999-06-07 CURRENT 1998-09-03 Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED LICENCE LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-29 Active
HF SECRETARIAL SERVICES LIMITED CONNAUGHT QUARRIES LIMITED Company Secretary 1995-10-10 CURRENT 1991-05-03 Dissolved 2015-10-03
JILLIAN TERESIA JAMES BROOKE & PARTNERS LTD Director 2018-06-03 CURRENT 2011-12-12 Active - Proposal to Strike off
JILLIAN TERESIA JAMES CITADEL MEDICAL TRADING LIMITED Director 2018-06-01 CURRENT 2013-01-23 Active - Proposal to Strike off
JILLIAN TERESIA JAMES ARMED LIONS LIMITED Director 2017-10-07 CURRENT 2005-09-30 Active
JILLIAN TERESIA JAMES MOSTRYN LIMITED Director 2014-10-15 CURRENT 1998-02-19 Active
JILLIAN TERESIA JAMES LIGHTSPARK LIMITED Director 2014-09-10 CURRENT 2006-05-04 Dissolved 2017-06-20
JILLIAN TERESIA JAMES LOGICROWN LIMITED Director 2014-07-17 CURRENT 2011-02-01 Dissolved 2017-07-04
JILLIAN TERESIA JAMES ENGINEERING AND CONSTRUCTION DEVELOPMENT LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-09-01
JILLIAN TERESIA JAMES STARVILLE EUROPE LIMITED Director 2013-09-27 CURRENT 2013-05-31 Active
JILLIAN TERESIA JAMES MALNOX BUSINESS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-09
JILLIAN TERESIA JAMES GREYSTONE PROJECT SERVICES LIMITED Director 2012-12-01 CURRENT 2010-05-28 Dissolved 2014-10-14
JILLIAN TERESIA JAMES TRIXIAN LIMITED Director 2012-12-01 CURRENT 2005-10-24 Dissolved 2016-12-20
JILLIAN TERESIA JAMES SANTIDALE LIMITED Director 2012-11-20 CURRENT 2010-01-03 Active
JILLIAN TERESIA JAMES SANDARA VENTURES LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18
JILLIAN TERESIA JAMES JEFFERSON PROJECTS LTD. Director 2012-09-15 CURRENT 2006-05-19 Dissolved 2016-09-20
JILLIAN TERESIA JAMES HORNSBAY LIMITED Director 2012-03-20 CURRENT 2007-04-18 Dissolved 2014-08-12
JILLIAN TERESIA JAMES LANTOR ALLIANCE LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-10-21
JILLIAN TERESIA JAMES TEXVALE TRADING LIMITED Director 2012-01-16 CURRENT 2011-07-13 Dissolved 2017-12-12
JILLIAN TERESIA JAMES PLATEC DEVELOPMENT LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2017-01-31
JILLIAN TERESIA JAMES NORFLEX TRADING LIMITED Director 2011-08-29 CURRENT 2011-06-15 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20Termination of appointment of Hf Secretarial Services Limited on 2024-05-20
2024-05-20CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-01-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-03-20CESSATION OF SIMON PUFLER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKITA FEDONKIN
2023-03-20APPOINTMENT TERMINATED, DIRECTOR SIMON PUFLER
2023-03-20DIRECTOR APPOINTED MR NIKITA FEDONKIN
2023-01-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 59 Leighton Road London NW5 2QH United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 59 Leighton Road London NW5 2QH United Kingdom
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN TERESIA JAMES
2021-03-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AP01DIRECTOR APPOINTED MR SIMON PUFLER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA01Previous accounting period shortened from 28/05/19 TO 27/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PUFLER
2018-01-11PSC07CESSATION OF SLOBODAN PEROVIC AS A PSC
2018-01-11PSC07CESSATION OF SLOBODAN PEROVIC AS A PSC
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PUFLER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-05-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01Director's details changed for Ms Jillian Teresia James on 2015-05-11
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-12
2014-06-20ANNOTATIONClarification
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED MRS JILLIAN TERESIA JAMES
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-05-15AR0112/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AP01DIRECTOR APPOINTED SARAH LOUISE PETRE-MEARS
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR INITIAL DIRECTORS LIMITED
2011-05-17AR0112/05/11 FULL LIST
2011-03-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AP01DIRECTOR APPOINTED MR SLOBODAN PEROVIC
2010-05-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-20AR0112/05/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INITIAL DIRECTORS LIMITED / 11/05/2010
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 11/05/2010
2009-05-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-09AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-27363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-31353LOCATION OF REGISTER OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 1ST FLOOR, 60 ST JAMESS STREET, LONDON, SW1A 1LE
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-11244DELIVERY EXT'D 3 MTH 31/05/04
2004-06-09363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-28244DELIVERY EXT'D 3 MTH 31/05/02
2002-05-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-19244DELIVERY EXT'D 3 MTH 31/05/01
2001-07-28287REGISTERED OFFICE CHANGED ON 28/07/01 FROM: SUITE 3C THIRD FLOOR STANDBROOK, HOUSE, 2-5 OLD BOND STREET, LONDON, W1X 3TB
2001-07-18363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-0588(2)RAD 30/05/00--------- £ SI 998@1=998 £ IC 2/1000
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDERSTON GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERSTON GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERSTON GB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALDERSTON GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERSTON GB LIMITED
Trademarks
We have not found any records of ALDERSTON GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERSTON GB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDERSTON GB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALDERSTON GB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERSTON GB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERSTON GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW5 2PS