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ALDENHAM FINANCE LIMITED

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ALDENHAM FINANCE LIMITED

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Key Data

Status

Active

Company No.

05454938

Incorporation date

17/05/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXCopy
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Latest events (Record since 17/05/2005)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon26/08/2025
Termination of appointment of Merle Angela Rubens as a director on 2025-08-16
View PDF (1 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon09/10/2024
Appointment of Mr Adam Marc Rubens as a director on 2024-10-01
View PDF (2 pages)
dot icon09/10/2024
Appointment of Mr Matthew Rubens as a director on 2024-10-01
View PDF (2 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon18/05/2023
Change of details for Ms Merle Angela Rubens as a person with significant control on 2023-05-17
View PDF (2 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with updates
View PDF (4 pages)
dot icon21/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon20/12/2022
Director's details changed for Mr Andrew Darren Samuels on 2022-12-15
View PDF (2 pages)
dot icon04/08/2022
Second filing of Confirmation Statement dated 2022-05-17
View PDF (3 pages)
dot icon17/06/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (4 pages)
dot icon06/06/2022
Director's details changed for Mr Andrew Darren Samuels on 2022-02-17
View PDF (2 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon30/03/2019
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-30
View PDF (1 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon11/07/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon24/05/2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 2016-05-24
View PDF (1 pages)
dot icon20/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon01/07/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon23/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon21/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Merle Angela Rubens on 2010-05-11
View PDF (2 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon02/06/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/06/2008
Return made up to 17/05/08; no change of members
View PDF (8 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon13/06/2007
Return made up to 17/05/07; no change of members
View PDF (7 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon08/06/2006
Return made up to 17/05/06; full list of members
View PDF (8 pages)
dot icon21/06/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
Resolutions
View PDF (2 pages)
dot icon09/06/2005
Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/06/2005
New director appointed
View PDF (3 pages)
dot icon09/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/05/2005
Director resigned
View PDF (1 pages)
dot icon19/05/2005
Secretary resigned
View PDF (1 pages)
dot icon17/05/2005
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
245.41K
-
0.00
137.98K
-
2022
3
246.89K
-
0.00
25.53K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuels, Andrew Darren
Director
19/05/2005 - Present
77
RWL REGISTRARS LIMITED
Nominee Secretary
17/05/2005 - 17/05/2005
4604
RWL DIRECTORS LIMITED
Corporate Director
17/05/2005 - 17/05/2005
1406
Ms Merle Angela Rubens
Director
19/05/2005 - 16/08/2025
-
Mr Adam Marc Rubens
Director
01/10/2024 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALDENHAM FINANCE LIMITED

ALDENHAM FINANCE LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. 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 ALDENHAM FINANCE LIMITED?

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ALDENHAM FINANCE LIMITED is currently Active. It was registered on 17/05/2005 .

Where is ALDENHAM FINANCE LIMITED located?

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ALDENHAM FINANCE LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does ALDENHAM FINANCE LIMITED do?

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ALDENHAM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALDENHAM FINANCE LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.