Founded in 2016, Alderley Engineering, classified under reg no. 10302175 is an active company. Currently registered at Ebenezer House ST5 2BE, Newcastle Under Lyme the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2021/01/12 Alderley Engineering Limited is no longer carrying the name Able Investments.
The firm has 2 directors, namely Joshua D., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 10 August 2016 and Joshua D. has been with the company for the least time - from 12 January 2021. As of 9 May 2024, there was 1 ex director - Jeremy B.. There were no ex secretaries.
| Office Address | Ebenezer House |
| Office Address2 | Ryecroft |
| Town | Newcastle Under Lyme |
| Post code | ST5 2BE |
| Country of origin | United Kingdom |
| Registration Number | 10302175 |
| Date of Incorporation | Fri, 29th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 10 August 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Joshua D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeremy B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joshua D.
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
| Notified on | 29 July 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Able Investments | January 12, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 700 100 | |||
| Cash Bank On Hand | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 1 041 766 | 1 241 766 |
| Amounts Owed To Group Undertakings | 5 542 327 | 5 641 637 | |||||
| Creditors | 1 041 666 | 541 666 | |||||
| Investments Fixed Assets | 7 434 608 | 7 434 608 | |||||
| Investments In Group Undertakings | 7 434 608 | 7 434 608 | |||||
| Net Current Assets Liabilities | 100 | -6 392 842 | -6 192 842 | ||||
| Other Creditors | 1 041 666 | 541 666 | |||||
| Trade Creditors Trade Payables | 115 | 805 | |||||
| Number Shares Allotted | 50 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/28 filed on: 8th, August 2023 |
confirmation statement | Free Download (4 pages) |
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