Aldena Associates Ltd WEST DRAYTON


Aldena Associates started in year 2005 as Private Limited Company with registration number 05580172. The Aldena Associates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ. Since Tuesday 3rd January 2006 Aldena Associates Ltd is no longer carrying the name Aldena Services.

The company has one director. Darinka B., appointed on 13 December 2005. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Wayne B.. There were no ex directors.

Aldena Associates Ltd Address / Contact

Office Address Bentinck House
Office Address2 Bentinck Road
Town West Drayton
Post code UB7 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05580172
Date of Incorporation Fri, 30th Sep 2005
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Darinka B.

Position: Director

Appointed: 13 December 2005

Wayne B.

Position: Secretary

Appointed: 13 December 2005

Resigned: 06 June 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Darinka B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Darinka B.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aldena Services January 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-31
Net Worth2 0334181 319
Balance Sheet
Cash Bank In Hand20 86728 4015 130
Current Assets40 87747 23956 258
Debtors20 01018 83851 128
Net Assets Liabilities Including Pension Asset Liability2 0334181 319
Tangible Fixed Assets4701 4571 452
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve2 0324171 318
Shareholder Funds2 0334181 319
Other
Advances Credits Directors   
Creditors Due Within One Year39 26947 98656 101
Fixed Assets4701 4571 452
Net Current Assets Liabilities1 608-747157
Number Shares Allotted 11
Par Value Share 11
Provisions For Liabilities Charges45292290
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions 1 473479
Tangible Fixed Assets Cost Or Valuation1 7203 1933 672
Tangible Fixed Assets Depreciation1 2501 7362 220
Tangible Fixed Assets Depreciation Charged In Period 486484
Total Assets Less Current Liabilities2 0787101 609
Amount Specific Advance Or Credit Directors 5 185 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wednesday 17th January 2024 director's details were changed
filed on: 23rd, January 2024
Free Download (2 pages)

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