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ALDIUM INSURANCE SERVICES LTD

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

This company is commonly known as Aldium Insurance Services Ltd. The company was founded 27 years ago and was given the registration number 03278618. The firm's registered office is in SOUTH WIRRAL. You can find them at Viscount House, High Street Neston, South Wirral, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ALDIUM INSURANCE SERVICES LTD
Company Number:03278618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Viscount House, High Street Neston, South Wirral, CH64 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viscount House, High Street Neston, South Wirral, CH64 9AD

Secretary23 April 2022Active
63 Hambledon Drive, Greasby, Wirral, CH49 2QH

Director09 July 2002Active
172 Stanney Lane, Ellesmere Port, CH65 9AQ

Secretary15 November 1996Active
12 Gotham Road, Wirral, CH63 9NQ

Secretary15 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1996Active
172 Stanney Lane, Ellesmere Port, CH65 9AQ

Director21 December 2005Active
172 Stanney Lane, Ellesmere Port, CH65 9AQ

Director15 November 1996Active
12 Gotham Road, Wirral, CH63 9NQ

Director15 November 1996Active
15 Orchid Way, St. Helens, WA9 4ZN

Director01 April 2004Active
41 Town Row, Liverpool, L12 5HG

Director15 November 1996Active

People with Significant Control

Mr Stephen Kevin John Pugh
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Viscount House, South Wirral, CH64 9AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Resolution

Resolution.

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2024-02-06Change of constitution

Statement of companys objects.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type small.

Download
2022-04-25Officers

Appoint person secretary company with name date.

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2022-04-23Officers

Termination secretary company with name termination date.

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2022-04-23Officers

Termination director company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2020-12-08Accounts

Accounts with accounts type small.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Capital

Capital allotment shares.

Download
2020-02-24Capital

Capital allotment shares.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-23Resolution

Resolution.

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2019-09-20Capital

Capital allotment shares.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type small.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type small.

Download

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