ALDEA UK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

10754033

Incorporation date

04/05/2017

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 04/05/2017)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

Statement of capital on 2025-10-15

View PDF (5 pages)

08/10/2025

Resolutions

View PDF (2 pages)

08/10/2025

Statement by Directors

View PDF (1 pages)

08/10/2025

Solvency Statement dated 02/10/25

View PDF (1 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-16

View PDF (1 pages)

08/10/2024

Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-04-16

View PDF (2 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

08/02/2024

Satisfaction of charge 107540330001 in full

View PDF (1 pages)

08/02/2024

Satisfaction of charge 107540330002 in full

View PDF (1 pages)

07/02/2024

Satisfaction of charge 107540330003 in full

View PDF (1 pages)

12/10/2023

Termination of appointment of Cheryl Xue Bai as a director on 2023-09-12

View PDF (1 pages)

12/10/2023

Appointment of Mr Ilyas Ahmad as a director on 2023-10-11

View PDF (2 pages)

20/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-13

View PDF (1 pages)

06/07/2023

Appointment of Cheryl Xue Bai as a director on 2023-07-04

View PDF (2 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/09/2022

Appointment of Mr Sadiq Abubakar Tindiey as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Appointment of Ms Carol Ann Rotsey as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Termination of appointment of Bronte Louise Somes as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Ilyas Ahmad as a director on 2022-09-12

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Crestbridge Uk Limited as a secretary on 2021-10-14

View PDF (2 pages)

14/10/2021

Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 2021-10-14

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

06/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

29/04/2019

Amended full accounts made up to 2017-12-31

View PDF (19 pages)

25/03/2019

Director's details changed for Ilyas Ahmad on 2019-03-25

View PDF (2 pages)

19/12/2018

Statement by Directors

View PDF (1 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Solvency Statement dated 12/12/18

View PDF (1 pages)

19/12/2018

Resolutions

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

08/06/2018

Statement of capital following an allotment of shares on 2017-09-29

View PDF (4 pages)

24/05/2018

Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2017-09-29

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

16/05/2018

Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2018-05-16

View PDF (2 pages)

23/04/2018

Appointment of Ilyas Ahmad as a director on 2018-04-05

View PDF (2 pages)

23/04/2018

Termination of appointment of Mokhtar Abdallaoui-Maan as a director on 2018-04-05

View PDF (2 pages)

08/11/2017

Sub-division of shares on 2017-09-29

View PDF (4 pages)

11/10/2017

Notification of Ubs Asset Management Funds Ltd as a person with significant control on 2017-05-04

View PDF (2 pages)

11/10/2017

Withdrawal of a person with significant control statement on 2017-10-11

View PDF (2 pages)

13/09/2017

Registration of charge 107540330003, created on 2017-08-25

View PDF (61 pages)

07/07/2017

Registration of charge 107540330002, created on 2017-06-26

View PDF (37 pages)

08/06/2017

Registration of charge 107540330001, created on 2017-06-02

View PDF (33 pages)

19/05/2017

Resolutions

View PDF (13 pages)

04/05/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

04/05/2017

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	16/04/2024 - Present	555
GEN II SERVICES (UK) LIMITED	Corporate Secretary	14/10/2021 - 16/04/2024	555
Somes, Bronte Louise	Director	04/05/2017 - 12/09/2022	14
Ahmad, Ilyas	Director	05/04/2018 - 12/09/2022	6
Ahmad, Ilyas	Director	11/10/2023 - Present	6

Persons with Significant Control

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

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Description

About ALDEA UK HOLDCO LIMITED

ALDEA UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 04/05/2017 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 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 ALDEA UK HOLDCO LIMITED?

ALDEA UK HOLDCO LIMITED is currently Dissolved. It was registered on 04/05/2017 and dissolved on 24/02/2026.

Where is ALDEA UK HOLDCO LIMITED located?

ALDEA UK HOLDCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does ALDEA UK HOLDCO LIMITED do?

ALDEA UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALDEA UK HOLDCO LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.