ALDERLEY SYSTEMS LTD
In Administration
General Information
NAME
ALDERLEY SYSTEMS LTD
COMPANY NUMBER
01905807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
17/04/1985
(39 years and 8 months old)
WEBSITE
www.alderleygroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
30/05/1985
04/09/2001
JORDAN KENT METERING SYSTEMS LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 01454294556
TPS: Yes
Kingfisher House
The Downs Arnolds Field Estate Wick
Wotton-under-edge
Gloucestershire
GL12 8JD
Telephone: 294556
c/o Grant Thornton Uk Llp
11th Floor Landmark St Peters Sq
1 Oxford Street
Manchester M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALDERLEY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERLEY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERLEY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
| ALDERLEY ENVIRONMENTAL LIMITED | Dormant | View Report |
| ALDERLEY FARMS LIMITED | In Administration | View Report |
| ALDERLEY METERING SYSTEMS LTD | Dormant | View Report |
| ALDERLEY PROCESS TECHNOLOGIES LIMITED | Dormant | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
| JORDAN KENT METERING SYSTEMS LTD | Dormant | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | Paul Cook (926114284) has left the board |
| 13/04/2023 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 05/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Company Secretary Philippa Ann Slatter (928209166) Appointed |
| 06/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Anthony James Vernon Shepherd (909532232) has left the board |
| 11/07/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Colin David Elcoate (926342202) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 12/08/2019 | Matthew Way (924874580) has left the board |
| 07/08/2019 | New Board Member Paul Cook (926114284) Appointed |
| 07/08/2019 | Jeremy John Dearman (922524646) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Matthew Way (924874580) Appointed |
| 26/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Michael Roger James Shepherd (922524880) Appointed |
| 24/02/2017 | New Board Member Jeremy John Dearman (922524646) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 08/04/2013 | Lisa Claire Reed (904045731) has left the board |
| 11/01/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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