ALDRIDGE STRATEGIES LTD

62 BAWNMORE ROAD, RUGBY  CV22 6JP
  • Active
  • Private Limited Company
  • Company No. 09227530
  • Last Updated: 01 Jun 2023

Company Profile

ALDRIDGE STRATEGIES LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in RUGBY. ALDRIDGE STRATEGIES LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 7 days.

Name ALDRIDGE STRATEGIES LTD
Company number 09227530
Company type Private Limited Company
Incorporation date 19 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 62 BAWNMORE ROAD
RUGBY
CV22 6JP
Country Of Origin UNITED KINGDOM

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
Mr Logan Wong Nationality: British Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Igor Hrovat Nationality: Slovenian Dates: Tuesday, December 8, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Flanagan Nationality: British Dates: Wednesday, September 16, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Ly Rohtmaa Nationality: Estonian Dates: Monday, February 3, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alex Manger Nationality: British Dates: Thursday, August 29, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sorin Stanescu Nationality: Romanian Dates: Tuesday, March 12, 2019 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raheem Williams-Absolam Nationality: British Dates: Friday, November 16, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cristian Matie Nationality: Romanian Dates: Tuesday, July 31, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Reece Paul Freddie Jackson Nationality: British Dates: Wednesday, December 6, 2017 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Burgess Nationality: English Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-118 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against ALDRIDGE STRATEGIES LTD.

Previous Names

Name Change Date
ALDRIDGE STRATEGIES LTD 19 Sep 2014