ALDERSTONE CONSULTING LTD.

Key Data

Status

Active

Company No.

06736767

Incorporation date

29/10/2008

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2008)

21/04/2026

Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-04-21

View PDF (1 pages)

09/03/2026

Change of details for Bmc Software Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Ted Cory Bleuer as a director on 2025-10-01

View PDF (1 pages)

14/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

27/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

27/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (15 pages)

14/07/2022

Director's details changed for Mr Arno Jan Ter Avest on 2022-06-29

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

06/12/2021

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

06/12/2021

Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

04/12/2021

Change of details for Bmc Software Limited as a person with significant control on 2021-12-04

View PDF (2 pages)

04/12/2021

Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2021-12-04

View PDF (1 pages)

08/08/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

30/04/2021

Termination of appointment of Jonathan Rendle as a director on 2021-04-30

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (7 pages)

04/02/2021

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

29/10/2020

Resolutions

View PDF (6 pages)

27/10/2020

Notification of Bmc Software Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

27/10/2020

Withdrawal of a person with significant control statement on 2020-10-27

View PDF (2 pages)

26/10/2020

Termination of appointment of Sean Harries as a secretary on 2020-10-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Steven John Upton as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Appointment of Mr Arno Jan Ter Avest as a director on 2020-10-22

View PDF (2 pages)

26/10/2020

Termination of appointment of Robin Philip Ashford as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Robert Munro Boyce as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Sean John Harries as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Appointment of Mr Jonathan Rendle as a director on 2020-10-22

View PDF (2 pages)

26/10/2020

Appointment of Mr Ted Cory Bleuer as a director on 2020-10-22

View PDF (2 pages)

26/10/2020

Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham Glos GL50 3AT to E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2020-10-26

View PDF (1 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (6 pages)

19/10/2020

Satisfaction of charge 067367670001 in full

View PDF (1 pages)

08/10/2020

Resolutions

View PDF (5 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (28 pages)

08/10/2020

Resolutions

View PDF (2 pages)

08/10/2020

Change of share class name or designation

View PDF (2 pages)

08/10/2020

Resolutions

View PDF (3 pages)

27/04/2020

Registration of charge 067367670001, created on 2020-04-15

View PDF (14 pages)

26/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

30/01/2020

Director's details changed for Mr Steven John Upton on 2020-01-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (8 pages)

30/01/2020

Director's details changed for Mr Sean John Harries on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Robert Munro Boyce on 2020-01-30

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Robin Philip Ashford on 2020-01-30

View PDF (2 pages)

30/01/2020

Secretary's details changed for Mr Sean Harries on 2020-01-30

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (7 pages)

22/11/2018

Resolutions

View PDF (23 pages)

22/11/2018

Change of share class name or designation

View PDF (2 pages)

22/11/2018

Statement of company's objects

View PDF (2 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

12/07/2017

Cancellation of shares. Statement of capital on 2016-02-03

View PDF (6 pages)

12/07/2017

Purchase of own shares.

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

10/02/2017

Director's details changed for Mr Robert Munro Boyce on 2017-02-01

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (9 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (9 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

17/01/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (9 pages)

17/01/2014

Director's details changed for Mr Robin Philip Ashford on 2013-10-28

View PDF (2 pages)

16/01/2014

Director's details changed for Mr Robert Munro Boyce on 2013-10-28

View PDF (2 pages)

15/10/2013

Statement of capital following an allotment of shares on 2008-11-01

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

15/11/2012

Appointment of Mr Robin Philip Ashford as a director

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

15/11/2012

Director's details changed for Mr Robert Munro Boyce on 2012-05-11

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

30/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

05/12/2009

Director's details changed for Mr Robert Munro Boyce on 2009-10-29

View PDF (2 pages)

05/12/2009

Director's details changed for Mr Sean John Harries on 2009-10-29

View PDF (2 pages)

29/10/2008

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Bleuer, Ted Cory	Director	22/10/2020 - 01/10/2025	7
Ter Avest, Arno Jan	Director	22/10/2020 - Present	4

Persons with Significant Control

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

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Category:

Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ALDERSTONE CONSULTING LTD.

ALDERSTONE CONSULTING LTD. is an(a) Active company incorporated on 29/10/2008 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 ALDERSTONE CONSULTING LTD.?

ALDERSTONE CONSULTING LTD. is currently Active. It was registered on 29/10/2008 .

Where is ALDERSTONE CONSULTING LTD. located?

ALDERSTONE CONSULTING LTD. is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ALDERSTONE CONSULTING LTD. do?

ALDERSTONE CONSULTING LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALDERSTONE CONSULTING LTD.?

The latest filing was on 21/04/2026: Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-04-21.