Alderley International Limited in Arnolds Field Estate The Downs WICKWAR WOTTON UNDER EDGE

Alderley International Limited WICKWAR WOTTON UNDER EDGE

Founded in 1991, Alderley International, classified under reg no. 02640726 is an active company. Currently registered at Alderley House GL12 8JD, Wickwar Wotton Under Edge the company has been in the business for thirty three years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 31st July 1998 Alderley International Limited is no longer carrying the name Alderley (overseas).

The company has one director. Philippa S., appointed on 26 August 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alderley International Limited Address / Contact

Office Address	Alderley House
Office Address2	Arnolds Field Estate The Downs
Town	Wickwar Wotton Under Edge
Post code	GL12 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02640726
Date of Incorporation	Tue, 27th Aug 1991
Industry	Dormant Company
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Philippa S.

Position: Director

Appointed: 26 August 2014

Anthony S.

Position: Director

Resigned: 17 July 2020

Andrew B.

Position: Director

Appointed: 04 August 2004

Resigned: 30 April 2008

Martin G.

Position: Secretary

Appointed: 09 January 2004

Resigned: 30 November 2004

John P.

Position: Director

Appointed: 05 November 1999

Resigned: 01 December 2004

Martin H.

Position: Director

Appointed: 05 November 1999

Resigned: 24 June 2002

Andrew B.

Position: Director

Appointed: 26 October 1998

Resigned: 05 November 1999

James M.

Position: Director

Appointed: 26 October 1998

Resigned: 05 November 1999

Richard F.

Position: Director

Appointed: 20 February 1998

Resigned: 01 October 2002

Gavriel C.

Position: Director

Appointed: 20 February 1998

Resigned: 18 November 2004

Christopher A.

Position: Director

Appointed: 01 February 1998

Resigned: 01 October 1998

Lisa R.

Position: Secretary

Appointed: 01 June 1994

Resigned: 27 March 2013

Colin A.

Position: Director

Appointed: 01 October 1992

Resigned: 20 December 1994

Rosaleen S.

Position: Secretary

Appointed: 28 August 1992

Resigned: 30 May 1994

Simon S.

Position: Director

Appointed: 28 August 1992

Resigned: 04 August 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Alderley Systems Ltd from Wotton-Under-Edge, England. This PSC is classified as "a public limited company", 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.

Alderley Systems Ltd

Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02378070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alderley (overseas)	July 31, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, August 2023	accounts	Free Download (62 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 18th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 14th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 30th September 2008 filed on: 7th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 10th October 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, April 2008	accounts	Free Download (11 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007	accounts
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 28th October 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 3rd November 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (12 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 17th August 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 17th August 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 10th, May 2000	accounts	Free Download (12 pages)
363s	Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd September 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 5th, March 1999	accounts	Free Download (12 pages)
363s	Period up to Monday 5th October 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (5 pages)
363s	Period up to Monday 5th October 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 9th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 9th, March 1998	accounts	Free Download (12 pages)
363s	Period up to Monday 22nd September 1997 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/09/97	annual return
363s	Period up to Monday 22nd September 1997 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 19th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 19th, March 1997	accounts	Free Download (12 pages)
363s	Period up to Thursday 17th October 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 17th October 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 14th, May 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 14th, May 1996	accounts	Free Download (14 pages)
363s	Period up to Wednesday 30th August 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 30th August 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 27th, July 1995	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 27th, July 1995	accounts	Free Download (12 pages)
363s	Period up to Thursday 20th October 1994 - Annual return with full member list filed on: 20th, October 1994	annual return	Free Download
363s	Period up to Thursday 20th October 1994 - Annual return with full member list filed on: 20th, October 1994	annual return
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 21st, March 1994	accounts
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 21st, March 1994	accounts	Free Download
363s	Period up to Wednesday 8th September 1993 - Annual return with full member list filed on: 8th, September 1993	annual return	Free Download
363s	Period up to Wednesday 8th September 1993 - Annual return with full member list filed on: 8th, September 1993	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 18th, May 1993	accounts
363a	Period up to Monday 19th October 1992 - Annual return with full member list filed on: 19th, October 1992	annual return	Free Download
363a	Period up to Monday 19th October 1992 - Annual return with full member list filed on: 19th, October 1992	annual return
224	Accounting reference date notified as 30/09 filed on: 10th, October 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 10th, October 1991	accounts	Free Download

Alderley International Limited WICKWAR WOTTON UNDER EDGE

Alderley International Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

Anthony S.

Andrew B.

Martin G.

John P.

Martin H.

Andrew B.

James M.

Richard F.

Gavriel C.

Christopher A.

Lisa R.

Colin A.

Rosaleen S.

Simon S.

People with significant control

Company previous names

Company filings

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