ALD OGH UK LTD

Key Data

Status

Active

Company No.

11660662

Incorporation date

05/11/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2018)

17/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

19/01/2026

Full accounts made up to 2025-04-30

View PDF (21 pages)

09/10/2025

Notification of Airport Dimensions Holdings Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

09/10/2025

Cessation of Airport Lounge Development Limited as a person with significant control on 2025-06-26

View PDF (1 pages)

13/06/2025

Termination of appointment of Oliver Schulz as a director on 2025-06-12

View PDF (1 pages)

26/02/2025

Director's details changed for Mr Errol Daniel Mcglothan on 2025-02-07

View PDF (2 pages)

08/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (21 pages)

02/08/2024

Director's details changed for Mr Geoffrey Arthur Serge Carrier on 2024-08-02

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Oliver Schulz on 2024-07-16

View PDF (2 pages)

09/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Airport Lounge Development Ltd as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Christopher James Evans on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-07-09

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Oliver Schulz on 2024-06-10

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Geoffrey Arthur Serge Carrier on 2024-06-10

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (23 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-24

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

05/06/2023

Change of details for Airport Lounge Development Ltd as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

06/02/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (20 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-04-30

View PDF (19 pages)

09/12/2020

Appointment of Mr Errol Daniel Mcglothan as a director on 2020-12-04

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of Stephen John Pinches as a director on 2020-10-30

View PDF (1 pages)

22/10/2020

Appointment of Ms Mignon Louise Buckingham as a director on 2020-10-15

View PDF (2 pages)

24/01/2020

Termination of appointment of Mark Richard Hampton as a secretary on 2020-01-16

View PDF (1 pages)

24/01/2020

Appointment of Susan Elizabeth Hayward as a secretary on 2020-01-16

View PDF (2 pages)

19/12/2019

Current accounting period extended from 2019-11-30 to 2020-04-30

View PDF (1 pages)

02/12/2019

Change of details for Airport Lounge Development Ltd as a person with significant control on 2019-11-29

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

25/11/2019

Appointment of Mr Geoffrey Arthur Serge Carrier as a director on 2018-11-05

View PDF (2 pages)

25/11/2019

Appointment of Mr Oliver Schulz as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALD OGH UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcglothan, Errol Daniel	Director	04/12/2020 - Present	12
Schulz, Oliver	Director	05/11/2018 - 12/06/2025	2
Evans, Christopher James	Director	05/11/2018 - Present	46
Pinches, Stephen John	Director	05/11/2018 - 30/10/2020	20
Buckingham, Mignon Louise	Director	15/10/2020 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALD OGH UK LTD

ALD OGH UK LTD is an(a) Active company incorporated on 05/11/2018 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALD OGH UK LTD?

ALD OGH UK LTD is currently Active. It was registered on 05/11/2018 .

Where is ALD OGH UK LTD located?

ALD OGH UK LTD is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does ALD OGH UK LTD do?

ALD OGH UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALD OGH UK LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-07 with updates.