Alderley Imaging Limited in Albert Square MANCHESTER

Alderley Imaging Limited MANCHESTER

Alderley Imaging started in year 2015 as Private Limited Company with registration number 09608986. The Alderley Imaging company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW.

The company has 2 directors, namely Kevin C., Kathleen M.. Of them, Kathleen M. has been with the company the longest, being appointed on 11 October 2019 and Kevin C. has been with the company for the least time - from 13 December 2023. As of 17 May 2024, there were 7 ex directors - Kate L., Kevin C. and others listed below. There were no ex secretaries.

Alderley Imaging Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09608986
Date of Incorporation	Wed, 27th May 2015
Industry	Research and experimental development on biotechnology
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Kevin C.

Position: Director

Appointed: 13 December 2023

Kathleen M.

Position: Director

Appointed: 11 October 2019

Kate L.

Position: Director

Appointed: 18 September 2018

Resigned: 22 December 2023

Kevin C.

Position: Director

Appointed: 31 August 2017

Resigned: 18 September 2018

Christopher D.

Position: Director

Appointed: 01 June 2017

Resigned: 30 September 2019

Andrew A.

Position: Director

Appointed: 01 June 2017

Resigned: 31 August 2017

John W.

Position: Director

Appointed: 01 October 2015

Resigned: 01 June 2017

Juliana M.

Position: Director

Appointed: 27 May 2015

Resigned: 01 June 2017

Sally-Ann E.

Position: Director

Appointed: 27 May 2015

Resigned: 01 June 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Alderley Park Limited from Manchester, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Juliana M. This PSC owns 25-50% shares.

Alderley Park Limited

Union Albert Square, Manchester Science Park, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Juliana M.

Notified on	5 May 2017
Ceased on	1 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	On December 13, 2023 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 13, 2023 new director was appointed. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2023 filed on: 8th, January 2024	officers	Free Download (1 page)
CH01	On September 14, 2023 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 1, 2017 filed on: 28th, April 2021	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: One St. Peters Square Manchester M2 3DE. filed on: 25th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 3rd, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On October 11, 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AP01	On October 11, 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, July 2019	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2019	incorporation	Free Download (14 pages)
MR01	Registration of charge 096089860001, created on July 5, 2019 filed on: 5th, July 2019	mortgage	Free Download (50 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 14th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 27, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 18, 2018 filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	On September 18, 2018 new director was appointed. filed on: 18th, September 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 8, 2018 filed on: 9th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 27, 2018 filed on: 12th, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, June 2018	accounts	Free Download (5 pages)
CH01	On May 29, 2018 director's details were changed filed on: 2nd, June 2018	officers	Free Download (2 pages)
AD01	New registered office address Union Albert Square Manchester M2 6LW. Change occurred on May 29, 2018. Company's previous address: Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE United Kingdom. filed on: 29th, May 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AP01	On August 31, 2017 new director was appointed. filed on: 19th, September 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 29, 2017 filed on: 29th, June 2017	persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2017 filed on: 29th, June 2017	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017	persons with significant control	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2017	resolution	Free Download (14 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 17th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
AD01	New registered office address Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE. Change occurred on June 16, 2017. Company's previous address: C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom. filed on: 16th, June 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2017 filed on: 16th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates May 27, 2017 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH02	Sub-division of shares on October 1, 2015 filed on: 20th, October 2015	capital	Free Download (5 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP filed on: 20th, October 2015	capital	Free Download (4 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on May 27, 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Alderley Imaging Limited MANCHESTER

Alderley Imaging Limited Address / Contact

Company Information / Profile

Company staff

Kevin C.

Kathleen M.

Kate L.

Kevin C.

Christopher D.

Andrew A.

John W.

Juliana M.

Sally-Ann E.

People with significant control

Company filings

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