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Aldemar Solutions Limited, SA33 4DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALDEMAR SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldemar Solutions Limited. The company was founded 22 years ago and was given the registration number 04295994. The firm's registered office is in CARMARTHEN. You can find them at Bryngolau Salem Road, St. Clears, Carmarthen, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ALDEMAR SOLUTIONS LIMITED
Company Number:04295994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Bryngolau Salem Road, St. Clears, Carmarthen, Wales, SA33 4DH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llwyngarreg Farm, Blaenwaun, SA34 0HY

Secretary02 October 2001Active
Llwyngarreg Farm, Blaenwaun, SA34 0HY

Director02 October 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 September 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 September 2001Active

People with Significant Control

Mr Gary David Martin
Notified on:01 September 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Bryngolau, Salem Road, Carmarthen, Wales, SA33 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Martin
Notified on:01 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Wales
Address:Bryngolau, Salem Road, Carmarthen, Wales, SA33 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-19Capital

Capital allotment shares.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Address

Change registered office address company with date old address new address.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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