Aldridge Assets (No 2) Limited

Company Registration Number: 06737352

Company registered in England and Wales

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Aldridge Assets (No 2) Limited is a Private Company Limited by Shares first registered on 30 October 2008. Its current registered address is in Manchester.

Registered Address

MAYBROOK HOUSE 40 BLACKFRIARS STREET
5TH FLOOR
MANCHESTER
M3 2EG

There are 331 companies currently registered at this postcode, including this one.

All companies at M3 2EG

Registration Data

Company Number

06737352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • AMTIVA LTD, active until 24 November 2008

Company Officers

  • BERKELEY, Andrew Spencer

    Secretary

    Appointed on 21 November 2008

     

    Nationality: British

    11 Park Lane
    Salford
    Manchester
    M7 4JE

  • FIDLER, Elliot Richard

    Director

    Appointed on 21 November 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1969

    3
    Park Lane
    Salford
    Lancashire
    M7 4HT

  • FIDLER, Elliot Richard

    Secretary

    Appointed on 20 November 2008

    Resigned on 21 November 2008

    Nationality: British

    3
    Park Lane
    Salford
    Lancashire
    M7 4HT

  • BERKELEY, Andrew Spencer

    Director

    Appointed on 20 November 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1971

    11 Park Lane
    Salford
    Manchester
    M7 4JE

  • HAMMELBURGER, David Samuel

    Director

    Appointed on 20 November 2008

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1970

    27 Upper Park Road
    Salford
    Manchester
    Lancashire
    M7 4JB

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 30 October 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86K28. Transaction: MzE2MTM4MjYxNGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYCP9T. Transaction: MzE1MzYyNjk4NmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VMA8. Transaction: MzEzNDE0NzI5NWFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQGWA. Transaction: MzEyODE4NDcyNGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMK4G. Transaction: MzExMDUwMzUzM2FkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BA28. Transaction: MzEwNDY0MzMyNmFkaXF6a2N4.

  7. 22 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36C2JSR. Transaction: MzA5ODU1ODk5OGFkaXF6a2N4.

  8. 22 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36C2KJF. Transaction: MzA5ODU1OTE4NWFkaXF6a2N4.

  9. 22 April 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36C2LD7. Transaction: MzA5ODU1OTM5NmFkaXF6a2N4.

  10. 1 April 2014 Registration of charge 067373520004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34VYRUW. Transaction: MzA5NzY1NDY1MmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WX6U. Transaction: MzA4ODA0MzAxNWFkaXF6a2N4.

  12. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS26L6. Transaction: MzA4MjUzMTM3MGFkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGIKI. Transaction: MzA2NjgxNzc1NGFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2UK0W. Transaction: MzA2MDkwNDM0M2FkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7CGHYV6. Transaction: MzA0NjQwNjc5M2FkaXF6a2N4.

  16. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYYTXVF6. Transaction: MzAzOTkwOTczMWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTGZHOQ0. Transaction: MzAyNjE4Njc4OGFkaXF6a2N4.

  18. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A98NTLA2. Transaction: MzAxODcyNzkzOGFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XVMKHENG. Transaction: MzAwMjAxNTYxM2FkaXF6a2N4.

  20. 11 September 2009 Registered office changed on 11/09/2009 from 3RD floor manchester house 86 princess street manchester M1 6NP [View PDF]

    Category: Address. Type: 287. Barcode: XB3TED61. Transaction: MjA0MTE0ODQ0OWFkaXF6a2N4.

  21. 23 March 2009 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAyODc1MjUyNmFkaXF6a2N4.

  22. 23 March 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyODc1MjMyOGFkaXF6a2N4.

  23. 17 February 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAyNTkyNjQ5NGFkaXF6a2N4.

  24. 14 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ1CA7DG. Transaction: MjAyNTkyNjA1OWFkaXF6a2N4.

  25. 14 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ3U37DT. Transaction: MjAyNTk3NzA0MGFkaXF6a2N4.

  26. 14 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ6OL7D8. Transaction: MjAyNTk3NTI1OGFkaXF6a2N4.

  27. 4 December 2008 Appointment terminated director david hammelburger [View PDF]

    Category: Officers. Type: 288b. Barcode: X9X695D0. Transaction: MjAxOTM1MzUxNWFkaXF6a2N4.

  28. 21 November 2008 Director appointed mr elliot fidler [View PDF]

    Category: Officers. Type: 288a. Barcode: X6VS350Y. Transaction: MjAxODQ4NDM5OGFkaXF6a2N4.

  29. 21 November 2008 Secretary appointed mr andrew berkeley [View PDF]

    Category: Officers. Type: 288a. Barcode: X6VRJ50D. Transaction: MjAxODQ4NDM4OGFkaXF6a2N4.

  30. 21 November 2008 Appointment terminated director andrew berkeley [View PDF]

    Category: Officers. Type: 288b. Barcode: X6VPZ50R. Transaction: MjAxODQ4NDMwOWFkaXF6a2N4.

  31. 21 November 2008 Appointment terminated secretary elliot fidler [View PDF]

    Category: Officers. Type: 288b. Barcode: X6VPT50L. Transaction: MjAxODQ4NDMwM2FkaXF6a2N4.

  32. 21 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADJMT50Q. Transaction: MjAxODYyMTEzOGFkaXF6a2N4.

  33. 20 November 2008 Registered office changed on 20/11/2008 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X6R024ZZ. Transaction: MjAxODQyNzYyNmFkaXF6a2N4.

  34. 20 November 2008 Secretary appointed mr elliot fidler [View PDF]

    Category: Officers. Type: 288a. Barcode: X6RIA4ZP. Transaction: MjAxODQzMDQzN2FkaXF6a2N4.

  35. 20 November 2008 Director appointed mr andrew berkeley [View PDF]

    Category: Officers. Type: 288a. Barcode: X6RGF4ZS. Transaction: MjAxODQyOTYwNWFkaXF6a2N4.

  36. 20 November 2008 Director appointed mr david hammelburger [View PDF]

    Category: Officers. Type: 288a. Barcode: X6RFK4ZW. Transaction: MjAxODQyOTU5MGFkaXF6a2N4.

  37. 20 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X6R034Z0. Transaction: MjAxODQyNzYyN2FkaXF6a2N4.

  38. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21274ER. Transaction: MjAxNjgyMzU0MGFkaXF6a2N4.

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