ALDERLEY CONTROLS LTD

ALDERLEY HOUSE, ARNOLDS FIELD ESTATE, THE DOWNS WICKWAR  GL12 8JD
  • Active
  • Private Limited Company
  • Company No. 03199745
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALDERLEY CONTROLS LTD was incorporated on Thursday, May 16, 1996 as a Private Limited Company with registered address in THE DOWNS WICKWAR. ALDERLEY CONTROLS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 9 months and 8 days.

Name ALDERLEY CONTROLS LTD
Company number 03199745
Company type Private Limited Company
Incorporation date 16 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address ALDERLEY HOUSE
ARNOLDS FIELD ESTATE
THE DOWNS WICKWAR
GL12 8JD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alderley Plc The Downs, Wickwar, GL12 8JD Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Albion Holdings Ltd The Downs, Wickwar, GL12 8JD Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ALDERLEY CONTROLS LTD 16 May 1996