UKBizDB.co.uk

ALDRIN MIDCO LIMITED

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

This company is commonly known as Aldrin Midco Limited. The company was founded 3 years ago and was given the registration number 12836744. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALDRIN MIDCO LIMITED
Company Number:12836744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director18 December 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary25 August 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director07 October 2020Active
The Old School, School Lane, Stratford St Mary, Colchester, United Kingdom, CO7 6LZ

Director07 October 2020Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director25 August 2020Active

People with Significant Control

Aldrin Topco Limited
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:The Old School, School Lane, Colchester, United Kingdom, CO7 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hackwood Secretaries Limited
Notified on:25 August 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Address

Change sail address company with old address new address.

Download
2023-04-21Address

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

Download
2023-02-14Accounts

Accounts with accounts type full.

Download
2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2022-02-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-11Capital

Second filing capital allotment shares.

Download
2022-02-10Capital

Capital allotment shares.

Download
2022-01-26Accounts

Accounts with accounts type full.

Download
2022-01-10Resolution

Resolution.

Download
2022-01-06Capital

Capital allotment shares.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Address

Change sail address company with old address new address.

Download
2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-27Address

Move registers to registered office company with new address.

Download
2021-01-26Capital

Second filing capital allotment shares.

Download
2021-01-13Capital

Capital alter shares subdivision.

Download
2021-01-13Resolution

Resolution.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.