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ALDERSTON GB LIMITED

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ALDERSTON GB LIMITED

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Key Data

Status

Active

Company No.

03991820

Incorporation date

12/05/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

20 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 12/05/2000)
dot icon03/04/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon12/06/2025
Registered office address changed from 5a Falkland Road London NW5 2PS England to 20 Wenlock Road London N1 7GU on 2025-06-12
View PDF (1 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-12 with updates
View PDF (4 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon13/05/2025
Previous accounting period extended from 2024-05-27 to 2024-05-31
View PDF (1 pages)
dot icon20/05/2024
Termination of appointment of Hf Secretarial Services Limited as a secretary on 2024-05-20
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (4 pages)
dot icon20/03/2023
Cessation of Simon Pufler as a person with significant control on 2023-01-20
View PDF (1 pages)
dot icon20/03/2023
Notification of Nikita Fedonkin as a person with significant control on 2023-01-20
View PDF (2 pages)
dot icon20/03/2023
Termination of appointment of Simon Pufler as a director on 2023-01-20
View PDF (1 pages)
dot icon20/03/2023
Appointment of Mr Nikita Fedonkin as a director on 2023-01-20
View PDF (2 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon12/10/2022
Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 2022-10-12
View PDF (1 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon11/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 2022-05-11
View PDF (1 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon12/04/2021
Termination of appointment of Jillian Teresia James as a director on 2021-04-01
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon04/01/2021
Appointment of Mr Simon Pufler as a director on 2020-12-08
View PDF (2 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon07/05/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon27/02/2020
Previous accounting period shortened from 2019-05-28 to 2019-05-27
View PDF (1 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon18/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon27/02/2018
Previous accounting period shortened from 2017-05-29 to 2017-05-28
View PDF (1 pages)
dot icon11/01/2018
Notification of Simon Pufler as a person with significant control on 2017-11-27
View PDF (2 pages)
dot icon11/01/2018
Cessation of Slobodan Perovic as a person with significant control on 2017-11-27
View PDF (1 pages)
dot icon21/06/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon28/02/2017
Previous accounting period shortened from 2016-05-30 to 2016-05-29
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon19/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2016
Previous accounting period shortened from 2015-05-31 to 2015-05-30
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2015
Director's details changed for Ms Jillian Teresia James on 2015-05-11
View PDF (2 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon20/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-12
View PDF (16 pages)
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon16/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon05/03/2013
Appointment of Mrs Jillian Teresia James as a director
View PDF (2 pages)
dot icon04/03/2013
Termination of appointment of Sarah Petre-Mears as a director
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon21/06/2011
Appointment of Sarah Louise Petre-Mears as a director
View PDF (2 pages)
dot icon20/06/2011
Termination of appointment of Slobodan Perovic as a director
View PDF (1 pages)
dot icon20/06/2011
Termination of appointment of Initial Directors Limited as a director
View PDF (1 pages)
dot icon17/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/06/2010
Appointment of Mr Slobodan Perovic as a director
View PDF (2 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon20/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Initial Directors Limited on 2010-05-11
View PDF (1 pages)
dot icon20/05/2010
Secretary's details changed for Hf Secretarial Services Limited on 2010-05-11
View PDF (2 pages)
dot icon21/05/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Amended accounts made up to 2008-05-31
View PDF (4 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon10/06/2008
Return made up to 12/05/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon27/06/2007
Return made up to 12/05/07; full list of members
View PDF (2 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon31/05/2006
Return made up to 12/05/06; full list of members
View PDF (2 pages)
dot icon31/05/2006
Location of register of members
View PDF (1 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon09/12/2005
Registered office changed on 09/12/05 from: 1ST floor, 60 st jamess street, london, SW1A 1LE
View PDF (1 pages)
dot icon09/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/12/2005
New secretary appointed
View PDF (2 pages)
dot icon27/06/2005
Return made up to 12/05/05; full list of members
View PDF (2 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon11/03/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon09/06/2004
Return made up to 12/05/04; full list of members
View PDF (6 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon30/05/2003
Return made up to 12/05/03; full list of members
View PDF (6 pages)
dot icon24/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon28/03/2003
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon23/05/2002
Return made up to 12/05/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon19/02/2002
Delivery ext'd 3 mth 31/05/01
View PDF (1 pages)
dot icon28/07/2001
Registered office changed on 28/07/01 from: suite 3C third floor standbrook, house, 2-5 old bond street, london, W1X 3TB
View PDF (1 pages)
dot icon18/07/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon05/06/2000
Ad 30/05/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon05/06/2000
New director appointed
View PDF (2 pages)
dot icon12/05/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/11/2005 - 20/05/2024
215
Mr Simon Pufler
Director
08/12/2020 - 20/01/2023
-
Mr Nikita Fedonkin
Director
20/01/2023 - Present
-

Persons with Significant Control

4
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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 ALDERSTON GB LIMITED

ALDERSTON GB LIMITED is an(a) Active company incorporated on 12/05/2000 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERSTON GB LIMITED?

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ALDERSTON GB LIMITED is currently Active. It was registered on 12/05/2000 .

Where is ALDERSTON GB LIMITED located?

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ALDERSTON GB LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does ALDERSTON GB LIMITED do?

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ALDERSTON GB LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ALDERSTON GB LIMITED?

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The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-05-31.