Alderminster Group Limited. Head office in Kenilworth. Check Director.

Alderminster Group Limited, Kenilworth

Alderminster Group Limited is a private limited company. Registered at Bank Gallery, High Street, Kenilworth CV8 1LY, the above-mentioned 8 years old enterprise was incorporated on 2015-11-02 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Maria C. (appointed on 02 November 2015), Paul C. (appointed on 02 November 2015).

About
Name: Alderminster Group Limited
Number: 09851296
Incorporation date: 2015-11-02
End of financial year: 30 April


Address:	Bank Gallery High Street Kenilworth CV8 1LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Paul C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	108,363	11,146	33,230	37,136	50,835	68,262	10,575	-
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	-6,588	-	-	-	-	-	-	-
Tangible Fixed Assets	254,662	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	280,417	295,668	303,176	331,216	333,925	427,671	365,631	359,777

The deadline for Alderminster Group Limited confirmation statement filing is 2024-09-19. The most recent one was filed on 2023-09-05. The target date for the next accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Paul C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maria C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 18th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/05 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, August 2019 \| accounts	Free Download (9 pages)
CH01	On 2018/09/05 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/09/05 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/05 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/05/19 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/05/19 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/01 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom on 2017/05/19 to Bank Gallery High Street Kenilworth CV8 1LY filed on: 19th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
SH01	1002.00 GBP is the capital in company's statement on 2016/07/31 filed on: 1st, September 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, August 2016 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/04/30 filed on: 1st, June 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 098512960002, created on 2016/04/08 filed on: 14th, April 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 098512960001, created on 2016/02/22 filed on: 24th, February 2016 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 2nd, November 2015 \| incorporation	Free Download (27 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/02 capital

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