Aladdin Sales & Marketing Limited SHIPSTON-ON-STOUR


Founded in 1998, Aladdin Sales & Marketing, classified under reg no. 03538755 is an active company. Currently registered at 19 Hawthorn Way CV36 4FD, Shipston-on-stour the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 20, 1998 Aladdin Sales & Marketing Limited is no longer carrying the name Aladdin Temp-rite.

At present there are 2 directors in the the company, namely Victor J. and Anthony J.. In addition one secretary - Anthony J. - is with the firm. As of 28 April 2024, there were 6 ex directors - Gary W., Christopher O. and others listed below. There were no ex secretaries.

Aladdin Sales & Marketing Limited Address / Contact

Office Address 19 Hawthorn Way
Town Shipston-on-stour
Post code CV36 4FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03538755
Date of Incorporation Wed, 1st Apr 1998
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Victor J.

Position: Director

Appointed: 25 October 2004

Anthony J.

Position: Secretary

Appointed: 01 April 1998

Anthony J.

Position: Director

Appointed: 01 April 1998

Gary W.

Position: Director

Appointed: 11 March 2002

Resigned: 11 February 2005

Christopher O.

Position: Director

Appointed: 11 March 2002

Resigned: 11 February 2005

David B.

Position: Director

Appointed: 15 November 2000

Resigned: 12 March 2002

Ari C.

Position: Director

Appointed: 15 April 2000

Resigned: 15 November 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 01 April 1998

William B.

Position: Director

Appointed: 01 April 1998

Resigned: 30 April 2000

Michael L.

Position: Director

Appointed: 01 April 1998

Resigned: 26 August 1998

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 01 April 1998

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 we established, there is Victor J. The abovementioned PSC. Another entity in the persons with significant control register is Victor J. This PSC owns 75,01-100% shares.

Victor J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Victor J.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 75,01-100% shares

Company previous names

Aladdin Temp-rite November 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, March 2023
Free Download (12 pages)

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