ALDESM GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aldesm Group Limited. The company was founded 7 years ago and was given the registration number 10999948. The firm's registered office is in CARDIFF. You can find them at 10999948: Companies House Default Address, , Cardiff, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | ALDESM GROUP LIMITED |
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| Company Number | : | 10999948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 October 2017 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
- 46711 - Wholesale of petroleum and petroleum products
- 46719 - Wholesale of other fuels and related products
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Office Address & Contact
| Registered Address | : | 10999948: Companies House Default Address, Cardiff, CF14 8LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| B Block 36 K6 D14, Esenyurt Esenkent, Asik Veysel Mah, Istanbul, Turkey, | Director | 15 March 2021 | Active |
| C/O Aldesm Group Limited, Unit 60, Lansdowne Crescent, Bournemouth, United Kingdom, BH1 1SA | Director | 12 December 2017 | Active |
| Unit 60, Lansdowne Crescent, Bournemouth, United Kingdom, BH1 1SA | Director | 06 October 2017 | Active |
People with Significant Control
| Mr Haval Khalaf Alkhalifa |
| Notified on | : | 15 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | Iraqi |
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| Country of residence | : | England |
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| Address | : | 18, St. Ives Wood, Ringwood, England, BH24 2EA |
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| Nature of control | : | - Significant influence or control
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| Mr Alessandro Khatib |
| Notified on | : | 06 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 60, Lansdowne Crescent, Bournemouth, United Kingdom, BH1 1SA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)