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ALDEN AUTOMATION LIMITED

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

This company is commonly known as Alden Automation Limited. The company was founded 18 years ago and was given the registration number 05519524. The firm's registered office is in BENFLEET. You can find them at 105 London Road, Tarpots Corner, Benfleet, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ALDEN AUTOMATION LIMITED
Company Number:05519524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:105 London Road, Tarpots Corner, Benfleet, Essex, England, SS7 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, London Road, Tarpots Corner, Benfleet, England, SS7 5TG

Director01 August 2008Active
26 Bouldrewood Road, Benfleet, SS7 5UA

Secretary27 July 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 July 2005Active
26 Bouldrewood Road, Benfleet, SS7 5UA

Director27 July 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 July 2005Active

People with Significant Control

Mr Luke James Alden
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:105, London Road, Benfleet, England, SS7 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanne Alden
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:105, London Road, Benfleet, England, SS7 5TG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Restoration

Administrative restoration company.

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2023-01-31Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-08-06Gazette

Gazette filings brought up to date.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-01Address

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

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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