Aldan Solutions Limited

Company Registration Number: 05689950

Company registered in England and Wales

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Aldan Solutions Limited is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in Gosport, Hampshire.

Registered Address

25 BRITANNIA WAY
GOSPORT
HAMPSHIRE
UNITED KINGDOM
PO12 4FZ

There are 3 companies currently registered at this postcode, including this one.

All companies at PO12 4FZ

Registration Data

Company Number

05689950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£3,493£4,658£6,211£0£0£0£0£0
Current Assets £791£10,266£1,012£21,504£55,572£88,244£86,856£86,598£59,247£41,540
of which Cash £92£1,727£248£3,449£39£6,205£53,685£30,156£7,372£12,490
Total Assets £791£10,266£4,505£26,162£61,783£88,244£86,856£86,598£59,247£41,540
Current Liabilities £2,639£12,410£2,665£581£5,739£23,203£23,778£26,266£30,569£28,071
Net Current Assets £-1,848£-2,144£-1,653£20,923£49,833£65,041£63,078£60,332£28,678£13,469
Total Net Worth £391£476£1,840£25,581£56,044£72,489£68,842£63,222£31,947£16,901

Previous Names

No previous names

Company Officers

  • DRAPER, Bernadine Louise

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    25 Britannia Way
    Priddys Hard
    Gosport
    Hampshire
    PO12 4FZ

  • DRAPER, Peter

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    25 Britannia Way
    Gosport
    Hampshire
    PO12 4FZ

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2014

    8c High Street
    Southampton
    Hampshire
    SO14 2DH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A31AA. Transaction: MzE3MjQxOTM3NGFkaXF6a2N4.

  2. 28 March 2017 Registered office address changed from Quay West Business Centre Quay Lane Gosport Hampshire PO12 4LJ United Kingdom to 25 Britannia Way Gosport Hampshire PO12 4FZ on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634P8CY. Transaction: MzE3MjE2MDY2MmFkaXF6a2N4.

  3. 28 March 2017 Director's details changed for Peter Draper on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634P821. Transaction: MzE3MjE2MDU0MWFkaXF6a2N4.

  4. 28 March 2017 Director's details changed for Bernadine Louise Draper on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X634P849. Transaction: MzE3MjE2MDUzOWFkaXF6a2N4.

  5. 21 March 2017 Registered office address changed from 25 Britannia Way Priddys Hard Gosport Hampshire PO12 4FZ to Quay West Business Centre Quay Lane Gosport Hampshire PO12 4LJ on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OSH0H. Transaction: MzE3MTU3ODcwMmFkaXF6a2N4.

  6. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEXN22. Transaction: MzE2MzkyNTQ5MGFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOAPF. Transaction: MzE0NTk3MTA3OGFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR7UY. Transaction: MzEzODYxNDkyOGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJRWI. Transaction: MzEyMDgwNjE2MWFkaXF6a2N4.

  10. 8 April 2015 Director's details changed for Peter Draper on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X44VJRWB. Transaction: MzEyMDgwNjA4N2FkaXF6a2N4.

  11. 8 April 2015 Termination of appointment of Power Secretaries Limited as a secretary on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: TM02. Barcode: X44VJRVV. Transaction: MzEyMDgwNjA4NWFkaXF6a2N4.

  12. 8 April 2015 Director's details changed for Bernadine Louise Draper on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X44VJRW3. Transaction: MzEyMDgwNjA4NmFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXSCX. Transaction: MzExNDAwMjQyOWFkaXF6a2N4.

  14. 15 October 2014 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 25 Britannia Way Priddys Hard Gosport Hampshire PO12 4FZ on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ36GY. Transaction: MzEwOTUwMDkwMmFkaXF6a2N4.

  15. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA0U0. Transaction: MzA5NjgxODcyNmFkaXF6a2N4.

  16. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIOY9. Transaction: MzA5MTA0NDAxNGFkaXF6a2N4.

  17. 26 March 2013 Director's details changed for Peter Draper on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XRA5S. Transaction: MzA3NTE5NzE4NmFkaXF6a2N4.

  18. 26 March 2013 Director's details changed for Bernardine Louise Draper on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XR926. Transaction: MzA3NTE5Njk2OWFkaXF6a2N4.

  19. 22 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHLEY. Transaction: MzA3NDk5MTYzNGFkaXF6a2N4.

  20. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS0G1U. Transaction: MzA3MDgxMDMwM2FkaXF6a2N4.

  21. 14 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCTN6. Transaction: MzA1NDA5Mjc0N2FkaXF6a2N4.

  22. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEPTQZWR. Transaction: MzA0ODk4MzQzOGFkaXF6a2N4.

  23. 1 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7TIXSX1. Transaction: MzAzNDg3NzE4MmFkaXF6a2N4.

  24. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9562NGZ. Transaction: MzAyMzYzOTc4N2FkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1DKMI87. Transaction: MzAxMTM2OTIzM2FkaXF6a2N4.

  26. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A77ZAASZ. Transaction: MjAzNTI4MTYyM2FkaXF6a2N4.

  27. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDVU87C. Transaction: MjAyODIyMDkwNGFkaXF6a2N4.

  28. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ46K5QY. Transaction: MjAyMDY2NTY5NGFkaXF6a2N4.

  29. 2 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWO5YIS. Transaction: MjAwMjQyMjA1MWFkaXF6a2N4.

  30. 23 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2Mjk4MmFkaXF6a2N4.

  31. 12 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMzcyNmFkaXF6a2N4.

  32. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU5MTY5MWFkaXF6a2N4.

  33. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkxMjQwN2FkaXF6a2N4.

  34. 11 September 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2NjA5NDg4MWFkaXF6a2N4.

  35. 25 August 2006 Registered office changed on 25/08/06 from: 8C high street, below bar southampton hampshire SO14 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUzODIzN2FkaXF6a2N4.

  36. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2NzI0OWFkaXF6a2N4.

  37. 28 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI4MDAxMWFkaXF6a2N4.

  38. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc1MTcxN2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:12:33 +0100