Aldea Uk Holdco Limited in LONDON

Aldea Uk Holdco Limited LONDON

Aldea Uk Holdco Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2017-05-04, this 6-year-old company is run by 2 directors.
Director Ilyas A., appointed on 11 October 2023. Director Sadiq T., appointed on 12 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-03 and the date for the next filing is 2024-05-17. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aldea Uk Holdco Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10754033
Date of Incorporation	Thu, 4th May 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Ilyas A.

Position: Director

Appointed: 11 October 2023

Sadiq T.

Position: Director

Appointed: 12 September 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 14 October 2021

Cheryl B.

Position: Director

Appointed: 04 July 2023

Resigned: 12 September 2023

Carol R.

Position: Director

Appointed: 12 September 2022

Resigned: 13 September 2023

Ilyas A.

Position: Director

Appointed: 05 April 2018

Resigned: 12 September 2022

Mokhtar A.

Position: Director

Appointed: 04 May 2017

Resigned: 05 April 2018

Bronte S.

Position: Director

Appointed: 04 May 2017

Resigned: 12 September 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Ubs Asset Management Funds Ltd from London, England. This PSC is classified as "a private limited company". This PSC.

Ubs Asset Management Funds Ltd

5 Broadgate, London, EC2M 2QS, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02218008
Notified on	4 May 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR04	Charge 107540330002 satisfaction in full. filed on: 8th, February 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 107540330002 satisfaction in full. filed on: 8th, February 2024	mortgage	Free Download (1 page)
MR04	Charge 107540330001 satisfaction in full. filed on: 8th, February 2024	mortgage	Free Download (1 page)
MR04	Charge 107540330003 satisfaction in full. filed on: 7th, February 2024	mortgage	Free Download (1 page)
AP01	New director appointment on 2023/10/11. filed on: 12th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/12 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/13 filed on: 20th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/04. filed on: 6th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, July 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/05/03 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2022/09/12 filed on: 15th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/12. filed on: 15th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/12. filed on: 15th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/12 filed on: 15th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/03 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 5 Broadgate London EC2M 2QS United Kingdom on 2021/10/14 to 8 Sackville Street London W1S 3DG filed on: 14th, October 2021	address	Free Download (1 page)
AP04	On 2021/10/14, company appointed a new person to the position of a secretary filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/05/03 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/05/03 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, October 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019/05/03 filed on: 3rd, May 2019	confirmation statement	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2017/12/31 filed on: 29th, April 2019	accounts	Free Download (19 pages)
CH01	On 2019/03/25 director's details were changed filed on: 25th, March 2019	officers	Free Download (2 pages)
SH19	1130520.94 EUR is the capital in company's statement on 2018/12/19 filed on: 19th, December 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/12/18 filed on: 19th, December 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, December 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (19 pages)
SH01	1130520.94 EUR is the capital in company's statement on 2017/09/29 filed on: 8th, June 2018	capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/09/29 filed on: 24th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/03 filed on: 23rd, May 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/05/16 filed on: 16th, May 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/04/05. filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 23rd, April 2018	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2017/09/29 filed on: 8th, November 2017	capital	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 107540330003, created on 2017/08/25 filed on: 13th, September 2017	mortgage	Free Download (61 pages)
MR01	Registration of charge 107540330002, created on 2017/06/26 filed on: 7th, July 2017	mortgage	Free Download
MR01	Registration of charge 107540330001, created on 2017/06/02 filed on: 8th, June 2017	mortgage	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2017	resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, May 2017	incorporation	Free Download (20 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 4th, May 2017	accounts	Free Download (1 page)

Aldea Uk Holdco Limited LONDON

Aldea Uk Holdco Limited Address / Contact

Company Information / Profile

Company staff

Ilyas A.

Sadiq T.

Crestbridge Uk Limited

Cheryl B.

Carol R.

Ilyas A.

Mokhtar A.

Bronte S.

People with significant control

Company filings

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