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ALDGATE ADVISORS LIMITED

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

This company is commonly known as Aldgate Advisors Limited. The company was founded 7 years ago and was given the registration number 10350364. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALDGATE ADVISORS LIMITED
Company Number:10350364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director30 August 2016Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director30 August 2016Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director02 July 2019Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director01 May 2019Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Corporate Secretary05 September 2019Active
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY

Director30 August 2016Active

People with Significant Control

Aron David Victor Brown
Notified on:01 May 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Martin Nicholas Herriot
Notified on:01 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Compliance Consulting Holdings Limited
Notified on:01 May 2017
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Compliance Consulting Holdings Limited
Notified on:30 August 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-27Accounts

Accounts with accounts type full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2021-04-12Address

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

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2020-10-28Accounts

Change account reference date company previous shortened.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-06-26Accounts

Accounts amended with accounts type full.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-09Accounts

Accounts amended with accounts type full.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2019-09-17Address

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

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2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-09-05Officers

Appoint corporate secretary company with name date.

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2019-08-12Accounts

Accounts with accounts type full.

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