Aldebaran Consulting Limited

Company Registration Number: 05661408

Company registered in England and Wales

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Aldebaran Consulting Limited is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Swindon, Wiltshire.

Registered Address

HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
ENGLAND
SN2 2GA

There are 204 companies currently registered at this postcode, including this one.

All companies at SN2 2GA

Registration Data

Company Number

05661408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£6,354£14,967
of which Cash £0£0£0£0£0£506£13,793
Total Assets £1,000£1,000£1,000£1,000£1,000£6,354£14,967
Current Liabilities £451£451£451£451£451£5,162£9,081
Net Current Assets £549£549£549£549£549£1,192£5,886
Total Net Worth £549£549£549£549£549£1,192£5,989

Previous Names

No previous names

Company Officers

  • BLAGBROUGH, Caroline Therese

    Secretary

    Appointed on 22 December 2005

     

    Nationality: Canadian

    Hermes House
    Fire Fly Avenue
    Swindon
    Wiltshire
    SN2 2GA
    England

  • BLAGBROUGH, Caroline Therese

    Director

    Appointed on 22 December 2005

     

    Nationality: Canadian

    Occupation: Bookkeeper

    Month of birth: August 1965

    Hermes House
    Fire Fly Avenue
    Swindon
    Wiltshire
    SN2 2GA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2005

    Resigned on 22 December 2005

    26
    Church Street
    London
    NW8 8EP

  • BLAGBROUGH, Mark Dominic

    Director

    Appointed on 22 December 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    Baker Tilly, Elgar House
    Holmer Rd
    Hereford
    Hereford
    HR4 9SF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Registered office address changed from Baker Tilly Chapel House Westmead Drive Westlea Swindon SN5 7UN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0DUZE. Transaction: MzE2MTE0NDQxNmFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP8XF. Transaction: MzE1NTU4NDYxNGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1GQG. Transaction: MzEzOTg3OTg0NWFkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Caroline Therese Blagbrough on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YN1GNC. Transaction: MzEzOTgwNDY5OWFkaXF6a2N4.

  5. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VAEB. Transaction: MzEzMjY2MzM1OWFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXS4UH. Transaction: MzExNTIyNDcxOGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOKP82. Transaction: MzEwNzA0NjUwOWFkaXF6a2N4.

  8. 27 June 2014 Registered office address changed from Elgar House, Holmer Road Hereford Herefordshire HR4 9SF on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: A3AFBAGZ. Transaction: MzEwMjY3MzA1N2FkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S1V5. Transaction: MzA5MjEyMjc1OGFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E6KHOW. Transaction: MzA4MzAyNzE2NWFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C70WZ. Transaction: MzA3MTM1MTQxNmFkaXF6a2N4.

  12. 18 January 2013 Director's details changed for Caroline Therese Blagbrough on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X20C70WR. Transaction: MzA3MTM0OTgyMWFkaXF6a2N4.

  13. 18 January 2013 Secretary's details changed for Caroline Therese Blagbrough on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH03. Barcode: X20C70WJ. Transaction: MzA3MTM0OTgxOWFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1HBBG63. Transaction: MzA2NDEzNjU1NGFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: A10AJ19D. Transaction: MzA1MDY4NDUyNGFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADYYNX7A. Transaction: MzA0MzMxODAwMWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: AVH72SOB. Transaction: MzAzNDQwMTU0MWFkaXF6a2N4.

  18. 18 March 2011 Termination of appointment of Mark Blagbrough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXAK0SIB. Transaction: MzAzNDAzNTY1NGFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKTQ2MPQ. Transaction: MzAyMjA1NjIyN2FkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: A83MFHDG. Transaction: MzAwOTI1MDAwMGFkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P46NADAJ. Transaction: MjA0MTM2Nzk4MWFkaXF6a2N4.

  22. 22 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHFZE6PE. Transaction: MjAyMzkzNTgxM2FkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXFOX45G. Transaction: MjAxNjA0MDgzNmFkaXF6a2N4.

  24. 28 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NzYwMGFkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NTg5NmFkaXF6a2N4.

  26. 29 May 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MTI4OWFkaXF6a2N4.

  27. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2MzEyN2FkaXF6a2N4.

  28. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI5Mzc1NWFkaXF6a2N4.

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