Alderley Controls Ltd. Head office in The Downs Wickwar. Check Director.

Alderley Controls Ltd, The Downs Wickwar

Alderley Controls Ltd is a private limited company. Previously, it was called Albion Controls Limited (it was changed on 1998-11-27). Situated at Alderley House, Arnolds Field Estate, The Downs Wickwar GL12 8JD, the above-mentioned 27 years old enterprise was incorporated on 1996-05-16 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: Philippa S. (appointed on 26 August 2014).

About
Name: Alderley Controls Ltd
Number: 03199745
Incorporation date: 1996-05-16
End of financial year: 30 September


Address:	Alderley House Arnolds Field Estate The Downs Wickwar GL12 8JD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Alderley Plc

21 September 2022

Address	Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2378070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albion Holdings Ltd

6 April 2016 - 21 September 2022

Address	Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3204743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alderley Controls Ltd confirmation statement filing is 2024-10-14. The latest one was submitted on 2023-09-30. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Alderley Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Downs, Wickwar, GL12 8JD Wotton-Under-Edge. Albion Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Downs, Wickwar, GL12 8JD Wotton-Under-Edge.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
SH01	150000.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 12th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 30th September 2008 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, April 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006 \| accounts	Free Download (22 pages)
363s	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 28/04/04 annual return
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, February 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, February 2004 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 28th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 28th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 15th, March 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 15th, March 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 29th, June 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 29th, June 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 4th June 2001 (Director's particulars changed) annual return
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, May 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, May 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 18th May 1999 filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th May 1999 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 18th May 1999 filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th May 1999 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, March 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, March 1999 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998 \| annual return	Free Download
363(288)	Annual return made up to Wednesday 15th July 1998 (Secretary resigned) annual return
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998 \| annual return
363(288)	Annual return made up to Wednesday 15th July 1998 (Secretary resigned) annual return
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 8th, June 1998 \| accounts
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 8th, June 1998 \| accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, February 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 11th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th May 1997 filed on: 14th, May 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 14th May 1997 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 14th May 1997 filed on: 14th, May 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 14th May 1997 (Director's particulars changed) annual return

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