ALDERSTON GB LIMITED - LONDON


Company Profile Company Filings

Overview

ALDERSTON GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDERSTON GB LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2025.

ALDERSTON GB LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 31/05/2023 27/02/2025

Registered Office

5A FALKLAND ROAD
LONDON
NW5 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKITA FEDONKIN Jun 1986 Estonian Director 2023-01-20 CURRENT
HF SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-08 CURRENT
INITIAL DIRECTORS LIMITED Corporate Director 2000-05-30 UNTIL 2011-05-16 RESIGNED
ALBANY MANAGERS LIMITED Corporate Nominee Director 2000-05-12 UNTIL 2000-05-30 RESIGNED
HOMERIC LIMITED Corporate Nominee Secretary 2000-05-12 UNTIL 2005-11-08 RESIGNED
MR SIMON PUFLER Mar 1968 Slovenian Director 2020-12-08 UNTIL 2023-01-20 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2011-05-16 UNTIL 2012-12-14 RESIGNED
MR SLOBODAN PEROVIC Jun 1949 Montenegrin Director 2010-06-09 UNTIL 2011-05-16 RESIGNED
MS JILLIAN JAMES Jul 1982 Kittitian Director 2012-12-14 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikita Fedonkin 2023-01-20 6/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Pufler 2017-11-27 - 2023-01-20 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Slobodan Perovic 2016-05-01 - 2017-11-27 6/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITEX IMPORT/EXPORT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT EUROTRADE LIMITED Dissolved... DORMANT 99999 - Dormant Company
CLOVER GIFTS COMPANY LIMITED BLACKPOOL ENGLAND Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
AQS LONDON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BC INTERNATIONAL TRADE, LTD. Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEPPLER & JACOBSON LTD. LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
ABBEYDEAN LIMITED WICKFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BAV CORPORATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BERTILANN LIMITED Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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BEAUTON VENTURES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ALETARRO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAYLOR ALLIANCE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRANDENTON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRANIGAN BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ARIANNA VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ALDERSTON GB LIMITED 2015-04-01 31-05-2014 €363,813 Cash €187,470 equity

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