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ALDERLEY EDGE HEARING LTD

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

This company is commonly known as Alderley Edge Hearing Ltd. The company was founded 10 years ago and was given the registration number 08863067. The firm's registered office is in ALDERLEY EDGE. You can find them at 48 South Street, , Alderley Edge, . This company's SIC code is 47741 - Retail sale of hearing aids.

Company Information

Name:ALDERLEY EDGE HEARING LTD
Company Number:08863067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47741 - Retail sale of hearing aids

Office Address & Contact

Registered Address:48 South Street, Alderley Edge, England, SK9 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 October 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 October 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 October 2020Active
3 Greenacre, 58 Outwood Road, Heald Green, Stockport, United Kingdom, SK8 3LZ

Director29 January 2016Active
121, Whirley Road, Macclesfield, United Kingdom, SK10 3JL

Director27 January 2014Active
188, Grove Park, Knutsford, England, WA16 8QE

Director03 March 2014Active

People with Significant Control

Tac Holding Limited
Notified on:29 October 2020
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Helen Yvonne Mair Tenwolde
Notified on:24 January 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Jordangate House, Jordangate, Macclesfield, United Kingdom, SK10 1EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-23Other

Legacy.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-09Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-24Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Change account reference date company current extended.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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