ALDI LIMITED
Non-Trading
General Information
NAME
ALDI LIMITED
COMPANY NUMBER
02333320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/1989
(35 years and 10 months old)
WEBSITE
www.aldi.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/1989
27/02/1989
BRANDSHORE LIMITED
WARWICKSHIRE
CV9 2SQ
Telephone: 08000420800
TPS: No
Towngate
Ossett
West Yorkshire
WF5 0PP
Higher Bridge Street
Bolton
Lancashire
BL1 2HJ
Telephone: 0420800
Holly Lane
Atherstone
Warwickshire
CV9 2SQ
Telephone: 6551210
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 |
|---|---|---|
| ALDI STORES LIMITED | Active - Accounts Filed | View Report |
| ALDI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALDI LIMITED?
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 ALDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDI LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 14 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOFER KG | N/A | N/A |
| ALDI STORES LIMITED | Active - Accounts Filed | View Report |
| ALDI LIMITED | Non-Trading | View Report |
| ALDI STORES (IRELAND) LIMITED | N/A | N/A |
| ALDI STORES (IRELAND) DEVELOPMENTS LIMITED | N/A | N/A |
| ALDI STORES (IRELAND) DEVELOPMENTS LIMITED | N/A | N/A |
| ALDI STORES (IRELAND) RETIREMENT BENEFITS TRUSTEE COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Niall Thomas Patrick O'Connor (926866182) Appointed |
| 24/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Matthew Campbell Barnes (914938781) has left the board |
| 05/04/2018 | New Board Member Oliver James King (924481674) Appointed |
| 24/11/2017 | Anthony Gregory Baines (905595047) has left the board |
| 24/11/2017 | New Board Member Julie Anne Ashfield (924044997) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Board Member James Hutcheson (920397035) Appointed |
| 08/01/2016 | Mandy Louise Stretton (908971651) has left the board |
| 11/10/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Giles Hurley (919949741) Appointed |
| 22/07/2015 | New Board Member Daniel Ronald (919949772) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 06/04/2015 | Roman Heini (918077774) has left the board |
| 06/04/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 02/09/2013 | New Board Member Roman Heini (918077774) Appointed |
| 02/09/2013 | Roman Heini (914937229) has left the board |
| 08/10/2012 | New Accounts filed |
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