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Company Information for

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

APEX PLAZA, FORBURY ROAD, READING, RG1 1AX,

Company Registration Number

06913207

Private Limited Company

Active

Company Overview

About Aldermore Invoice Finance (holdings) Ltd

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED was founded on 2009-05-21 and has its registered office in Reading. The organisation's status is listed as "Active". Aldermore Invoice Finance (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Legal Registered Office

APEX PLAZA
FORBURY ROAD
READING
RG1 1AX
Other companies in PE2

Previous Names

ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED	31/08/2010
ABS FS LIMITED	14/09/2009

Filing Information

Company Number		06913207
Company ID Number		06913207
Date formed		2009-05-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 13:26:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

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Company Officers of ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
ANCHNA DEVI	Company Secretary	2018-03-22
CHRISTOPHER JAMES MACK	Director	2014-09-18
PHILLIP MONKS	Director	2010-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL LOUISE SPENCER	Company Secretary	2015-02-27	2017-12-31
DIONNE JANE PATRICIA SIMPSON	Company Secretary	2011-03-22	2015-02-27
MARK ST JOHN STEPHENS	Director	2010-06-18	2014-09-18
ANDREW WYNN	Director	2009-07-27	2010-06-18
ANDREW WYNN	Company Secretary	2009-07-27	2009-11-17
PETER BRAMWELL CARTWRIGHT	Director	2009-05-21	2009-11-17
MILENA TORCIANO	Company Secretary	2009-05-21	2009-07-27
MILENA TORCIANO	Director	2009-05-21	2009-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES MACK	ALDERMORE INVOICE FINANCE LIMITED	Director	2014-09-18	CURRENT	1990-03-20	Active
CHRISTOPHER JAMES MACK	ALDERMORE INVOICE FINANCE (OXFORD) LIMITED	Director	2014-09-18	CURRENT	1987-05-08	Active
CHRISTOPHER JAMES MACK	ALDERMORE GROUP PLC	Director	2013-09-30	CURRENT	2008-12-03	Active
CHRISTOPHER JAMES MACK	ALDERMORE BANK PLC	Director	2013-06-27	CURRENT	1969-02-10	Active
PHILLIP MONKS	ALDERMORE INVOICE FINANCE LIMITED	Director	2010-06-18	CURRENT	1990-03-20	Active
PHILLIP MONKS	ALDERMORE INVOICE FINANCE (OXFORD) LIMITED	Director	2010-06-18	CURRENT	1987-05-08	Active
PHILLIP MONKS	ALDERMORE BANK NOMINEES LIMITED	Director	2009-05-20	CURRENT	1996-06-27	Dissolved 2015-02-03
PHILLIP MONKS	ALDERMORE HOLDINGS LIMITED	Director	2009-05-20	CURRENT	1972-04-28	Dissolved 2015-02-03
PHILLIP MONKS	ALDERMORE BANK PLC	Director	2009-05-20	CURRENT	1969-02-10	Active

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.

Date	Document Type	Document Description
2024-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-08-25		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-25		Register inspection address changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW
2022-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-04	AP01	DIRECTOR APPOINTED MR RALPH DOUGLAS COATES
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CLAIRE CORDELL
2021-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-09	AD02	Register inspection address changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD
2021-06-21	PSC05	Change of details for Aldermore Bank Plc as a person with significant control on 2021-06-21
2021-05-12	AP01	DIRECTOR APPOINTED STEVEN MARTIN COOPER
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MONKS
2020-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/20 FROM 1st Floor Block B Western House Lynch Wood Peterborough PE2 6FZ
2020-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-02-25	AP01	DIRECTOR APPOINTED MARY CLAIRE CORDELL
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MACK
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-14	TM02	Termination of appointment of Anchna Devi on 2018-12-12
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-23	AP03	Appointment of Miss Anchna Devi as company secretary on 2018-03-22
2018-01-29	CH01	Director's details changed for Mr Christopher James Mack on 2018-01-26
2018-01-15	CH01	Director's details changed for Mr Christopher James Mack on 2018-01-12
2018-01-04	TM02	Termination of appointment of Rachel Louise Spencer on 2017-12-31
2017-12-18	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2017-08-15	AD02	Register inspection address changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England to C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF
2017-08-15	AD03	Registers moved to registered inspection location of C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR
2017-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 07/08/2017
2017-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 07/08/2017
2017-08-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MS RACHEL LOUISE SPENCER on 2017-08-07
2017-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	Director's details changed for Phillip Monks on 2015-06-09
2015-06-09	CH01	Director's details changed for Mr Christopher James Mack on 2015-06-09
2015-06-04	AD03	Registers moved to registered inspection location of C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR
2015-06-04	AD02	Register inspection address changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR
2015-03-04	AP03	Appointment of Ms Rachel Louise Spencer as company secretary on 2015-02-27
2015-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY DIONNE SIMPSON
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
2014-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	21/05/14 FULL LIST
2013-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-21	AR01	21/05/13 FULL LIST
2012-10-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21	AR01	21/05/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26	AR01	21/05/11 FULL LIST
2011-03-28	AP03	SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN
2011-03-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-01	AD02	SAIL ADDRESS CREATED
2010-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-08-31	RES15	CHANGE OF NAME 27/08/2010
2010-08-31	CERTNM	COMPANY NAME CHANGED ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 31/08/10
2010-08-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07	AP01	DIRECTOR APPOINTED MARK ST JOHN STEPHENS
2010-07-07	AP01	DIRECTOR APPOINTED PHILLIP MONKS
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN
2010-06-11	AR01	21/05/10 FULL LIST
2010-06-01	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2010-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW WYNN
2009-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW WYNN
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT
2009-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-11-17	SH20	STATEMENT BY DIRECTORS
2009-11-17	SH19	17/11/09 STATEMENT OF CAPITAL GBP 1
2009-11-17	CAP-SS	SOLVENCY STATEMENT DATED 17/11/09
2009-11-17	RES01	ALTER ARTICLES 17/11/2009
2009-11-17	RES06	REDUCE ISSUED CAPITAL 17/11/2009
2009-09-17	123	NC INC ALREADY ADJUSTED 14/09/09
2009-09-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-17	RES04	GBP NC 1000/25000000 14/09/2009
2009-09-17	88(2)	AD 14/09/09 GBP SI 24999999@1=24999999 GBP IC 1/25000000
2009-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-14	CERTNM	COMPANY NAME CHANGED ABS FS LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-08-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MILENA TORCIANO
2009-08-18	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW WYNN
2009-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALDERMORE INVOICE FINANCE (HOLDINGS) 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 ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED

Trademarks

We have not found any records of ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDERMORE INVOICE FINANCE (HOLDINGS) 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 (99999 - Dormant Company) as ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALDERMORE INVOICE FINANCE (HOLDINGS) 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 ALDERMORE INVOICE FINANCE (HOLDINGS) 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 ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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