ALDRIN SUB-HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12935314 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2020 |
| Age | 3 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ALDRIN SUB-HOLDINGS LIMITED is an active private limited company with number 12935314. It was incorporated 3 years, 7 months, 23 days ago, on 07 October 2020. The company address is Armstrong Building Oakwood Drive Armstrong Building Oakwood Drive, Loughborough, LE11 3QF, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-21
Old address: The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England
New address: Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-31
Officer name: Iq Eq Secretaries (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
New address: The Old School School Lane Stratford St. Mary Colchester CO7 6LZ
Change date: 2023-01-06
Old address: 3 More London Riverside 4th Floor London SE1 2AQ England
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129353140001
Charge creation date: 2022-10-26
Documents
Confirmation statement with updates
Date: 20 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-03
Capital : 8,288,434.82 GBP
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Baptiste Vincent Roger Robert Brian
Termination date: 2022-10-03
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Jonathan Philip Boyes
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Robert Hugh Binns
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Christopher Andrew Armstrong Bayne
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-07
Capital : 8,288,434.8 GBP
Documents
Accounts amended with accounts type total exemption full
Date: 14 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AAMD
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-10
Psc name: Aldrin Mid-Holdings Limited
Documents
Change person director company with change date
Date: 28 Apr 2022
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean-Baptiste Vincent Roger Robert Brian
Change date: 2021-03-10
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Change account reference date company previous shortened
Date: 05 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 10 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-01
Officer name: Iq Eq Secretaries (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
Old address: 2 More London Riverside London SE1 2AP United Kingdom
Change date: 2021-03-10
New address: 3 More London Riverside 4th Floor London SE1 2AQ
Documents
Second filing capital allotment shares
Date: 27 Jan 2021
Action Date: 18 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-18
Capital : 8,288,434.79 GBP
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Baptiste Vincent Roger Robert Brian
Appointment date: 2020-12-18
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Steve Burn-Murdoch
Documents
Capital allotment shares
Date: 30 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 8,288,434.79 GBP
Documents
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