THE ALDRA GROUP LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
THE ALDRA GROUP LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
THE ALDRA GROUP LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALDRA GROUP LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ALDRA GROUP LIMITED - SOUTHPORT
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DIAMOND | Mar 1957 | British | Director | 2011-11-01 | CURRENT |
JOHN CHARLES BERRY | Aug 1946 | British | Director | 2002-10-02 | CURRENT |
MR GRAHAM CHARLES POTTER | British | Secretary | 2002-10-02 | CURRENT | |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-10-07 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-09-19 UNTIL 2002-10-07 | RESIGNED | ||
MR MICHAEL GLEN RICKARD | Dec 1955 | British | Director | 2002-10-02 UNTIL 2009-02-06 | RESIGNED |
MR GRAHAM CHARLES POTTER | British | Director | 2002-10-02 UNTIL 2004-08-13 | RESIGNED | |
ALAN GREGORY | Jan 1946 | British | Director | 2004-08-13 UNTIL 2009-02-06 | RESIGNED |
BARRY ASHLEY CLARKE | Dec 1940 | British | Director | 2002-10-02 UNTIL 2004-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Focus Practice Limited | 2019-11-08 - 2019-11-19 | Southport Merseyside | Ownership of shares 75 to 100 percent | |
Mr John Charles Berry | 2016-09-19 | 8/1946 | Southport Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Aldra Group Limited - Period Ending 2023-12-31 | 2024-04-30 | 31-12-2023 | £278,508 Cash £302,817 equity |
The Aldra Group Limited - Period Ending 2022-12-31 | 2023-06-30 | 31-12-2022 | £275,429 Cash £304,279 equity |
The Aldra Group Limited - Period Ending 2021-12-31 | 2022-06-09 | 31-12-2021 | £273,151 Cash £303,171 equity |
The Aldra Group Limited - Period Ending 2020-12-31 | 2021-06-25 | 31-12-2020 | £263,919 Cash £279,603 equity |
The Aldra Group Limited - Period Ending 2019-12-31 | 2020-09-11 | 31-12-2019 | £223,407 Cash £237,228 equity |
The Aldra Group Limited - Period Ending 2018-12-31 | 2019-08-01 | 31-12-2018 | £208,578 Cash £199,862 equity |
The Aldra Group Limited - Period Ending 2017-12-31 | 2018-09-25 | 31-12-2017 | £150,789 Cash £173,765 equity |
The Aldra Group Limited - Period Ending 2016-12-31 | 2017-09-01 | 31-12-2016 | £149,533 Cash £166,714 equity |
The Aldra Group Limited - Period Ending 2016-12-31 | 2016-08-26 | 31-12-2015 | £163,949 Cash £221,124 equity |
The Aldra Group Limited - Period Ending 2015-12-31 | 2015-10-01 | 31-12-2014 | £136,659 Cash £203,979 equity |
The Aldra Group Limited - Period Ending 2014-12-31 | 2014-09-26 | 31-12-2013 | £122,836 Cash £181,990 equity |