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 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.
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 |
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 |