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ALDERLEY ASSET MANAGEMENT LIMITED

Company number 03472967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 TM01 Termination of appointment of Robert Angel as a director on 24 October 2017
04 Oct 2017 AP01 Appointment of Mr Robert Angel as a director on 2 October 2017
05 Jul 2017 TM01 Termination of appointment of Robert Angel as a director on 5 March 2014
05 Jul 2017 TM01 Termination of appointment of Pamela Lisa Angel as a director on 5 March 2014
07 Jun 2017 AC92 Restoration by order of the court
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 2.35B Notice of move from Administration to Dissolution on 26 February 2015
17 Sep 2014 2.24B Administrator's progress report to 26 August 2014
30 Apr 2014 F2.18 Notice of deemed approval of proposals
11 Apr 2014 2.17B Statement of administrator's proposal
06 Mar 2014 AD01 Registered office address changed from 35a London Road Alderley Edge Cheshire SK9 7JT on 6 March 2014
05 Mar 2014 2.12B Appointment of an administrator
30 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve UNLIMITED guarantee & repayment 08/09/2011
19 Sep 2011 AP01 Appointment of Pamela Lisa Angel as a director on 8 September 2011
19 Sep 2011 AP01 Appointment of Robert Angel as a director on 8 September 2011
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2011 TM01 Termination of appointment of Christopher James Burgess as a director on 8 September 2011
13 Sep 2011 TM02 Termination of appointment of Susan Linda Barrington Smith as a secretary on 8 September 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010