Founded in 2016, Aldgate Advisors, classified under reg no. 10350364 is an active company. Currently registered at 5th Floor, 20 EC3M 3BY, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Thi P., Haydon T. and Aron B. and others. Of them, Aron B., Matthew H. have been with the company the longest, being appointed on 30 August 2016 and Thi P. has been with the company for the least time - from 2 July 2019. As of 10 May 2024, there was 1 ex director - Martin H.. There were no ex secretaries.
| Office Address | 5th Floor, 20 |
| Office Address2 | Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 10350364 |
| Date of Incorporation | Tue, 30th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 30 August 2016
Position: Director
Appointed: 30 August 2016
The register of PSCs that own or control the company includes 4 names. As we identified, there is Compliance Consulting Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Aron B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Compliance Consulting Holdings Limited
Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08715620 |
| Notified on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aron B.
| Notified on | 1 May 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin H.
| Notified on | 1 May 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Compliance Consulting Holdings Limited
Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08715620 |
| Notified on | 30 August 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (19 pages) |
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