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Dato Capital United Kingdom

Alderley Controls Ltd

ALBION CONTROLS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03199745
Record last updated Tuesday, October 4, 2022 12:26:38 PM UTC
Official Address Alderley House Arnolds Field Estate The Downs Wickwar Wotton Under Edge Ladden Brook
There are 10 companies registered at this street
Locality Ladden Brook
Region South Gloucestershire, England
Postal Code GL128JD
Sector Dormant Company

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ALDERLEY CONTROLS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92025-32025-60123

Directors

Document Type Publication date Download link
Registry Sep 21, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 26, 2014 Appointment of a woman Appointment of a woman
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2012 Annual return Annual return
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 3204... Statement of satisfaction in full or in part of mortgage or charge 3204...
Registry Oct 16, 2009 Annual return Annual return
Financials Aug 7, 2009 Amended accounts Amended accounts
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2008 Annual return Annual return
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2004 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Oct 21, 2004 Annual return Annual return
Registry May 11, 2004 Annual return 3204... Annual return 3204...
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Jan 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2004 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Financials May 28, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Registry May 30, 2002 Annual return 3204... Annual return 3204...
Financials Mar 15, 2002 Annual accounts Annual accounts
Financials Jun 29, 2001 Annual accounts 3204... Annual accounts 3204...
Registry Jun 4, 2001 Annual return Annual return
Registry Sep 22, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry May 19, 2000 Annual return Annual return
Financials May 10, 2000 Annual accounts Annual accounts
Registry May 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Jan 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Jan 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1998 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 27, 1998 Company name change Company name change
Registry Nov 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Appointment of a director 3204... Appointment of a director 3204...
Registry Jun 22, 1998 Appointment of a man as Director and Company Chairman Appointment of a man as Director and Company Chairman
Registry Jun 10, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1998 Resignation of a director 3204... Resignation of a director 3204...
Registry Jun 8, 1998 Annual return Annual return
Registry May 28, 1998 Change of accounting reference date Change of accounting reference date
Registry May 22, 1998 Appointment of a man as Company Chairman and Director Appointment of a man as Company Chairman and Director
Registry May 22, 1998 Appointment of a man as Director Appointment of a man as Director
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Resignation of a director Resignation of a director
Registry Dec 21, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 1997 Annual return Annual return
Registry Apr 27, 1997 Elective resolution Elective resolution
Registry Apr 27, 1997 Elective resolution 3204... Elective resolution 3204...
Registry Apr 27, 1997 Elective resolution Elective resolution
Registry Apr 27, 1997 Elective resolution 3204... Elective resolution 3204...
Registry Apr 1, 1997 Alter mem and arts Alter mem and arts
Registry Feb 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3204... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3204...
Registry Feb 24, 1997 Memorandum of association Memorandum of association
Registry Oct 7, 1996 Memorandum of association 3204... Memorandum of association 3204...
Registry Oct 4, 1996 Company name change Company name change
Registry Oct 3, 1996 Change of name certificate Change of name certificate
Registry Aug 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 1996 Particulars of a mortgage or charge 3204... Particulars of a mortgage or charge 3204...
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1996 Director resigned, new director appointed 3204... Director resigned, new director appointed 3204...
Registry Jul 17, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 17, 1996 Memorandum of association Memorandum of association
Registry Jul 16, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 1996 Change of name certificate Change of name certificate
Registry Jun 27, 1996 Removal of secretary/director Removal of secretary/director
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Director resigned, new director appointed 3204... Director resigned, new director appointed 3204...
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
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