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Home > England & Wales Companies > ALDAN MANAGEMENT LIMITED
Company Information for

ALDAN MANAGEMENT LIMITED

29 Farm Street, London, W1J 5RL,
Company Registration Number
04384196
Private Limited Company
Active

Company Overview

About Aldan Management Ltd
ALDAN MANAGEMENT LIMITED was founded on 2002-02-28 and has its registered office in London. The organisation's status is listed as "Active". Aldan Management 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
ALDAN MANAGEMENT LIMITED
 
Legal Registered Office
29 Farm Street
London
W1J 5RL
Other companies in BR1
 
Previous Names
RED BADGE CONSULTING LIMITED03/10/2017
Filing Information
Company Number 04384196
Company ID Number 04384196
Date formed 2002-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308779368  
Last Datalog update: 2024-12-18 07:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDAN MANAGEMENT LIMITED
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Companies with same name ALDAN MANAGEMENT LIMITED
The following companies were found which have the same name as ALDAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDAN MANAGEMENT AND TECHNOLOGY CONSULTANTS, LLC 2733 SPINNERBAIT COURT ST. AUGUSTINE FL 32092 Inactive Company formed on the 2013-06-07

Company Officers of ALDAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID COPLEY
Company Secretary 2002-02-28
SARAH JOANNE COPLEY
Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2002-02-28 2002-02-28
OCS DIRECTORS LIMITED
Director 2002-02-28 2002-02-28

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-15CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-01-27CH01Director's details changed for Mr Paul David Copley on 2020-01-24
2020-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MS EMILY MELHUISH on 2020-01-24
2020-01-24PSC04Change of details for Mr Paul David Copley as a person with significant control on 2020-01-24
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 25 Sackville Street London W1S 3AX United Kingdom
2019-02-18PSC04Change of details for Mr Paul David Copley as a person with significant control on 2019-02-18
2019-02-18CH01Director's details changed for Mr Paul David Copley on 2019-02-17
2019-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MS EMILY MELHUISH on 2019-02-17
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 45 Garden Road Bromley BR1 3LU England
2018-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MS EMILY MELHUISH on 2018-12-15
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-18PSC04Change of details for Mr Paul David Copley as a person with significant control on 2018-10-04
2018-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MS EMILY MELHUISH on 2018-10-17
2018-10-17AP03Appointment of Ms Emily Melhuish as company secretary on 2018-10-17
2018-10-17PSC07CESSATION OF SARAH JOANNE COPLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE COPLEY
2018-10-17TM02Termination of appointment of Sarah Joanne Copley on 2018-10-17
2018-10-16AP01DIRECTOR APPOINTED MR PAUL DAVID COPLEY
2018-10-04PSC04Change of details for Mrs Sarah Joanne Copley as a person with significant control on 2018-10-04
2018-10-03TM02Termination of appointment of Paul David Copley on 2018-10-03
2018-10-03AP03Appointment of Mrs Sarah Joanne Copley as company secretary on 2018-10-03
2018-09-30CH01Director's details changed for Mrs Sarah Joanne Copley on 2018-09-30
2018-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/18 FROM 27 Gardenia Road Bromley BR1 2FH
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-03RES15CHANGE OF COMPANY NAME 03/10/17
2017-10-03CERTNMCOMPANY NAME CHANGED RED BADGE CONSULTING LIMITED CERTIFICATE ISSUED ON 03/10/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-06AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-30AR0128/02/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID COPLEY / 27/05/2012
2012-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE COPLEY / 27/05/2012
2012-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 9 CHADD DRIVE BROMLEY BR1 2DP UNITED KINGDOM
2012-04-02AR0128/02/12 FULL LIST
2012-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID COPLEY / 31/03/2012
2012-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE COPLEY / 31/03/2012
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 52 BESSEMER CLOSE HITCHIN HERTFORDSHIRE SG5 1AG UNITED KINGDOM
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0128/02/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-20AR0128/02/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE COPLEY / 20/03/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / PAUL COPLEY / 27/05/2008
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 6 SOUTHFIELD AVENUE MOORTOWN LEEDS LS17 6RN
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH COPLEY / 27/05/2008
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 36 LONGBOW AVENUE METHLEY LEEDS WEST YORKSHIRE LS26 9LD
2007-03-29363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-16288cSECRETARY'S PARTICULARS CHANGED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 38 CASTLEFIELDS ROTHWELL LEEDS LS26 0GN
2004-03-13363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-23363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-03-08ELRESS366A DISP HOLDING AGM 28/02/02
2002-03-08225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-08288bSECRETARY RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08ELRESS252 DISP LAYING ACC 28/02/02
2002-03-08ELRESS386 DISP APP AUDS 28/02/02
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALDAN MANAGEMENT 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 ALDAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDAN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDAN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDAN MANAGEMENT LIMITED
Trademarks
We have not found any records of ALDAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDAN MANAGEMENT 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 (69201 - Accounting and auditing activities) as ALDAN MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALDAN MANAGEMENT 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 ALDAN MANAGEMENT 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 ALDAN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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