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ALDER INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Alder Investment Management Limited. The company was founded 37 years ago and was given the registration number 02123798. The firm's registered office is in LONDON. You can find them at 1 Kings Arms Yard, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALDER INVESTMENT MANAGEMENT LIMITED
Company Number:02123798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Arms Yard, London, EC2R 7AF

Secretary27 July 2016Active
1, Kings Arms Yard, London, EC2R 7AF

Director15 October 2021Active
1, Kings Arms Yard, London, EC2R 7AF

Director17 October 2014Active
1, Kings Arms Yard, London, EC2R 7AF

Director07 February 2022Active
1, Kings Arms Yard, London, EC2R 7AF

Director25 January 2002Active
1, Kings Arms Yard, London, EC2R 7AF

Director06 May 2022Active
1, Kings Arms Yard, London, EC2R 7AF

Director07 February 2024Active
1, Kings Arms Yard, London, EC2R 7AF

Director19 August 2016Active
Great Thurlow Hall, Haverhill, CB9 7LF

Director10 February 2006Active
1, Kings Arms Yard, London, EC2R 7AF

Director05 February 2020Active
112, Marine Parade, Leigh On Sea, SS9 2RJ

Secretary31 March 2004Active
28 Augustus Way, Witham, CM8 1HH

Secretary-Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director02 February 2010Active
Offham Manor, Offham, West Malling, ME19 5NJ

Director-Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director24 January 2013Active
22 Oxshott Way, Cobham, KT11 2RT

Director-Active
112, Marine Parade, Leigh On Sea, SS9 2RJ

Director25 January 2002Active
Beechwood, Andover Road Micheldever Station, Winchester, SO21 3AY

Director-Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director17 March 2010Active
Little Thurlow Hall, Haverhill, CB9 7LQ

Director-Active
Stowell Park, Northleach, Cheltenham, GL54 3LE

Director-Active
Monks Gate Shipton Under Wychwood, Chipping Norton, OX7 6BA

Director-Active
28 Augustus Way, Witham, CM8 1HH

Director-Active

People with Significant Control

Alder Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors 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
2024-02-08Officers

Appoint person director company with name date.

Download
2024-02-08Officers

Termination director company with name termination date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2023-05-30Officers

Change person director company with change date.

Download
2023-05-25Officers

Change person director company with change date.

Download
2023-05-25Officers

Change person director company with change date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-05-09Accounts

Accounts with accounts type full.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-05-20Accounts

Accounts with accounts type full.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type full.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type full.

Download

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