Alderley Urban Investments Limited in Sir Matt Busby Way OLD TRAFFORD

Alderley Urban Investments Limited OLD TRAFFORD

Founded in 1995, Alderley Urban Investments, classified under reg no. 03132053 is an active company. Currently registered at C/o Manchester United Limited M16 0RA, Old Trafford the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 23, 1998 Alderley Urban Investments Limited is no longer carrying the name Precis (1573).

At present there are 4 directors in the the company, namely Patrick S., Avram G. and Bryan G. and others. In addition one secretary - Patrick S. - is with the firm. At present 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 Urban Investments Limited Address / Contact

Office Address	C/o Manchester United Limited
Office Address2	Sir Matt Busby Way
Town	Old Trafford
Post code	M16 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03132053
Date of Incorporation	Wed, 29th Nov 1995
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Patrick S.

Position: Director

Appointed: 08 December 2023

Avram G.

Position: Director

Appointed: 15 December 2015

Bryan G.

Position: Director

Appointed: 15 December 2015

Joel G.

Position: Director

Appointed: 19 August 2013

Patrick S.

Position: Secretary

Appointed: 31 March 2006

Richard A.

Position: Director

Appointed: 21 March 2022

Resigned: 08 December 2023

Edward W.

Position: Director

Appointed: 09 May 2008

Resigned: 27 September 2022

Michael B.

Position: Director

Appointed: 09 May 2008

Resigned: 30 June 2014

Patrick S.

Position: Director

Appointed: 31 January 2007

Resigned: 09 May 2008

Nicholas H.

Position: Director

Appointed: 08 September 2003

Resigned: 31 January 2007

Peter K.

Position: Director

Appointed: 21 November 2000

Resigned: 08 September 2003

David G.

Position: Director

Appointed: 11 March 1999

Resigned: 19 August 2013

David B.

Position: Secretary

Appointed: 03 February 1998

Resigned: 31 March 2006

Edward W.

Position: Secretary

Appointed: 16 August 1996

Resigned: 03 February 1998

Uk Incorporations Ltd

Position: Secretary

Appointed: 29 November 1995

Resigned: 29 November 1995

Robin L.

Position: Secretary

Appointed: 29 November 1995

Resigned: 14 August 1996

Edward W.

Position: Director

Appointed: 29 November 1995

Resigned: 21 November 2000

Charles E.

Position: Director

Appointed: 29 November 1995

Resigned: 21 November 2000

People with significant control

The list of PSCs that own or control the company consists of 7 names. As we identified, there is Avram G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Bryan G. This PSC has significiant influence or control over the company,. The third one is Manchester United Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Avram G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bryan G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Manchester United Limited

Manchester United Sir Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	02570509
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joel G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick S.

Notified on	8 December 2023
Nature of control:	significiant influence or control

Richard A.

Notified on	6 April 2016
Ceased on	8 December 2023
Nature of control:	significiant influence or control

Ed W.

Notified on	6 April 2016
Ceased on	27 September 2022
Nature of control:	significiant influence or control

Company previous names

Precis (1573)	July 23, 1998
Mutv	January 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 22nd, February 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 14th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 5th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 19th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to November 29, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2015: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to November 29, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to November 29, 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to November 29, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, December 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to November 29, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to November 29, 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 20th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, January 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 11th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 11th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2004 filed on: 7th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 7th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2003 filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 22, 2003 filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 27th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 27th, May 2002	accounts	Free Download (8 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 5, 2001 filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2000 filed on: 8th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 6th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 6th, June 2000	accounts	Free Download (8 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/12/99; Director's particulars changed	annual return
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/12/99; Director's particulars changed	annual return
AA	Dormant company accounts made up to July 31, 1998 filed on: 16th, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 16th, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/12/98	annual return
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/12/98	annual return
AA	Full accounts data made up to July 31, 1997 filed on: 23rd, March 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 23rd, March 1998	accounts	Free Download (4 pages)
363s	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 1997 filed on: 23rd, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/96	annual return
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/12/96	annual return
224	Accounting reference date notified as 31/07 filed on: 21st, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 21st, December 1995	accounts	Free Download (1 page)

Alderley Urban Investments Limited OLD TRAFFORD

Alderley Urban Investments Limited Address / Contact

Company Information / Profile

Company staff

Patrick S.

Avram G.

Bryan G.

Joel G.

Patrick S.

Richard A.

Edward W.

Michael B.

Patrick S.

Nicholas H.

Peter K.

David G.

David B.

Edward W.

Uk Incorporations Ltd

Robin L.

Edward W.

Charles E.

People with significant control

Company previous names

Company filings

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