Alderverum Ltd. Head office in Windsor. Check Director.

Alderverum Ltd, Windsor

Alderverum Ltd is a private limited company. Registered at Flat 5 Chessington Place, 63A St Leonards Road, Windsor SL4 3BX, the above-mentioned 13 years old company was incorporated on 2011-02-22 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: Colin W. (appointed on 22 February 2011). Moving to the secretaries (1 in total), we can name: Colin W. (appointed on 22 February 2011).

About
Name: Alderverum Ltd
Number: 07539229
Incorporation date: 2011-02-22
End of financial year: 31 December


Address:	Flat 5 Chessington Place 63a St Leonards Road Windsor SL4 3BX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Colin W.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,389	19,837	33,017	9,322	3,547	11,762	256	1,912
Fixed Assets	-	-	467	1,850	1,762	1,322	1,146	850
Total Assets Less Current Liabilities	16,926	15,980	26,125	6,606	4,046	10,656	-1,742	-5,887

The due date for Alderverum Ltd confirmation statement filing is 2024-03-07. The most current one was filed on 2023-02-22. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Colin W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 22nd Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 22nd Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)
CH03	On Fri, 2nd Feb 2024 secretary's details were changed filed on: 8th, February 2024 \| officers	Free Download (1 page)
CH01	On Fri, 2nd Feb 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 5 Chessington Place 63a St Leonards Road Windsor SL4 3BX England on Wed, 7th Feb 2024 to 5 Chesterton Place 63a St Leonards Road Windsor Berkshire SL4 3BX filed on: 7th, February 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 22nd Feb 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 22nd Feb 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (4 pages)
CH01	On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 26th Feb 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 59 Knights Place St. Leonards Road Windsor SL4 3LE England on Tue, 26th Feb 2019 to Flat 5 Chessington Place 63a St Leonards Road Windsor SL4 3BX filed on: 26th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (12 pages)
CH03	On Tue, 6th Mar 2018 secretary's details were changed filed on: 7th, March 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 6th Mar 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Feb 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Tue, 6th Mar 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 1B 1-3 Fairmile Henley-on-Thames RG9 2JR England on Wed, 5th Jul 2017 to 59 Knights Place St. Leonards Road Windsor SL4 3LE filed on: 5th, July 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 11 Roe Gardens Ruddington Nottingham NG11 6AQ England on Mon, 10th Apr 2017 to 1B 1-3 Fairmile Henley-on-Thames RG9 2JR filed on: 10th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 100.00 GBP capital
AD01	Change of registered address from 12 Willoughby Road West Bridgford Nottingham NG2 6EZ England on Mon, 16th Nov 2015 to 11 Roe Gardens Ruddington Nottingham NG11 6AQ filed on: 16th, November 2015 \| address	Free Download (1 page)
CH03	On Sun, 15th Nov 2015 secretary's details were changed filed on: 16th, November 2015 \| officers	Free Download (1 page)
CH01	On Sun, 15th Nov 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Oct 2015 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18a Easthorpe Street Ruddington Nottingham NG11 6LA on Tue, 20th Oct 2015 to 12 Willoughby Road West Bridgford Nottingham NG2 6EZ filed on: 20th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Mar 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Feb 2015 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Feb 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, April 2012 \| capital	Free Download (2 pages)
AD01	Company moved to new address on Wed, 14th Mar 2012. Old Address: 18a Eastthorpe Street Ruddington Nottinghamshire NG11 6LA England filed on: 14th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Feb 2012 filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH03	On Wed, 23rd Feb 2011 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (1 page)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Feb 2011 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 28th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (30 pages)

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