Aldermore Invoice Finance (Holdings) Limited

Company Registration Number: 06913207

Company registered in England and Wales

Approximate Location Map
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Aldermore Invoice Finance (Holdings) Limited is a Private Company Limited by Shares first registered on 21 May 2009. Its current registered address is in Peterborough.

Registered Address

1ST FLOOR BLOCK B
WESTERN HOUSE LYNCH WOOD
PETERBOROUGH
PE2 6FZ

There are 64 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

06913207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£2£2£2
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£2£2£2

Previous Names

  • ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED, active until 31 August 2010
  • ABS FS LIMITED, active until 14 September 2009

Company Officers

  • SPENCER, Rachel Louise

    Secretary

    Appointed on 27 February 2015

     

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MACK, Christopher James

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • MONKS, Phillip

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    ALDERMORE BANK PLC
    50
    St. Mary Axe
    London
    EC3A 8FR
    England

  • SIMPSON, Dionne Jane Patricia

    Secretary

    Appointed on 22 March 2011

    Resigned on 27 February 2015

    4th Floor Block D Apex Plaza
    Forbury Road
    Reading
    Berkshire
    RG1 1AX
    United Kingdom

  • TORCIANO, Milena

    Secretary

    Appointed on 21 May 2009

    Resigned on 27 July 2009

    22a
    Devonshire Street
    London
    SW12 0DB

  • WYNN, Andrew

    Secretary

    Appointed on 27 July 2009

    Resigned on 17 November 2009

    34
    Aberaman
    Emmer Green
    Reading
    Berkshire
    RG4 8LD

  • CARTWRIGHT, Peter Bramwell

    Director

    Appointed on 21 May 2009

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    25
    Bedford Street
    London
    WC2E 9ES

  • STEPHENS, Mark St John

    Director

    Appointed on 18 June 2010

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    The Barn Old House Farm
    Church Road
    Crowle
    Worcester
    Worcestershire
    WR7 4AT

  • TORCIANO, Milena

    Director

    Appointed on 21 May 2009

    Resigned on 27 July 2009

    Nationality: Italian

    Occupation: Pe

    Month of birth: March 1980

    22a
    Devonshire Street
    London
    SW12 0DB

  • WYNN, Andrew

    Director

    Appointed on 27 July 2009

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    34
    Aberaman
    Emmer Green
    Reading
    Berkshire
    RG4 8LD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L688DOR7. Transaction: MzE3ODA3MDU1MmFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6725F6X. Transaction: MzE3NjQyNDIyNGFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TC4G. Transaction: MzE1NzI5NTIzOWFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L733V. Transaction: MzE0OTE0MzgyMGFkaXF6a2N4.

  5. 4 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: A4GNN1FV. Transaction: MzEzMjIzOTg4OGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHF6J. Transaction: MzEyNDg5NzE2OGFkaXF6a2N4.

  7. 10 June 2015 Director's details changed for Phillip Monks on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X49AFYQQ. Transaction: MzEyNDg4MjAxMWFkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Mr Christopher James Mack on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497V5DC. Transaction: MzEyNDgxNDk1NGFkaXF6a2N4.

  9. 4 June 2015 Register(s) moved to registered inspection location C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD03. Barcode: X48UZXF6. Transaction: MzEyNDU1ODQ1NmFkaXF6a2N4.

  10. 4 June 2015 Register inspection address has been changed from C/O Aldermore Bank Plc 4th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR [View PDF]

    Category: Address. Type: AD02. Barcode: X48UZXIL. Transaction: MzEyNDU1ODQ0MWFkaXF6a2N4.

  11. 4 March 2015 Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42HDIYX. Transaction: MzExODUxNDMyN2FkaXF6a2N4.

  12. 4 March 2015 Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42HDIU2. Transaction: MzExODUxNDMyNWFkaXF6a2N4.

  13. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SMSX. Transaction: MzEwODM3NjE3NmFkaXF6a2N4.

  14. 22 September 2014 Appointment of Mr Christopher James Mack as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GXK3S1. Transaction: MzEwNzkwNjIxMGFkaXF6a2N4.

  15. 19 September 2014 Termination of appointment of Mark St John Stephens as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GQ01QZ. Transaction: MzEwNzgyNDc5OGFkaXF6a2N4.

  16. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUMDT. Transaction: MzEwMDQxMTEwNmFkaXF6a2N4.

  17. 6 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV523M. Transaction: MzA4Mjc5NjE1M2FkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFHO3. Transaction: MzA3ODMyNzk3N2FkaXF6a2N4.

  19. 2 October 2012 Secretary's details changed for Dionne Jane Patricia Baldwin on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH03. Barcode: X1IOLOF6. Transaction: MzA2NTEyNTQyMmFkaXF6a2N4.

  20. 26 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMO7L. Transaction: MzA2MTQ2MjgwOWFkaXF6a2N4.

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

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMR7F. Transaction: MzA1Nzc5NjE0NmFkaXF6a2N4.

  22. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY73CXYP. Transaction: MzA0NDgzNTg1MWFkaXF6a2N4.

  23. 26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQBWQUGU. Transaction: MzAzNzgxNjA2OWFkaXF6a2N4.

  24. 28 March 2011 Appointment of Dionne Jane Patricia Baldwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUFYWSQV. Transaction: MzAzNDU4NTk2NmFkaXF6a2N4.

  25. 1 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW30OS1D. Transaction: MzAzMzAwODA4OGFkaXF6a2N4.

  26. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW30NS1C. Transaction: MzAzMzAwODA4NWFkaXF6a2N4.

  27. 3 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RSM3KMXB. Transaction: MzAyMjY1ODQxNmFkaXF6a2N4.

  28. 31 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGEAMN0N. Transaction: MzAyMjM3Nzc1MGFkaXF6a2N4.

  29. 31 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGEAEN0F. Transaction: MzAyMjM3NzI1NWFkaXF6a2N4.

  30. 3 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR85RM2T. Transaction: MzAyMDY5MTE1MWFkaXF6a2N4.

  31. 7 July 2010 Appointment of Mark St John Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A87Y3LCN. Transaction: MzAxOTA5MjQzMGFkaXF6a2N4.

  32. 7 July 2010 Appointment of Phillip Monks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A87Y1LCL. Transaction: MzAxOTA5MjIwOWFkaXF6a2N4.

  33. 7 July 2010 Termination of appointment of Andrew Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A87Y2LCM. Transaction: MzAxOTA5MjEwM2FkaXF6a2N4.

  34. 11 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X99N8KRL. Transaction: MzAxNzQwODkwMmFkaXF6a2N4.

  35. 1 June 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XGN05KC1. Transaction: MzAxNjY2NjQzN2FkaXF6a2N4.

  36. 26 May 2010 Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XH6NJKAK. Transaction: MzAxNjI3MjgyMGFkaXF6a2N4.

  37. 23 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3VB9HOX. Transaction: MzAxMDA1MjA3NmFkaXF6a2N4.

  38. 17 December 2009 Termination of appointment of Andrew Wynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LX4V5F12. Transaction: MzAwNTE3OTUxNWFkaXF6a2N4.

  39. 28 November 2009 Termination of appointment of Andrew Wynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5F3LF85. Transaction: MzAwMzg4OTI1M2FkaXF6a2N4.

  40. 24 November 2009 Termination of appointment of Peter Cartwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4V4F11. Transaction: MzAwMzU1MDg1MWFkaXF6a2N4.

  41. 24 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LX4V3F10. Transaction: MzAwMzU1MDgwOGFkaXF6a2N4.

  42. 17 November 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LX4JZF1K. Transaction: MzAwMzAzODg3NWFkaXF6a2N4.

  43. 17 November 2009 Solvency statement dated 17/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LX4JSF1D. Transaction: MzAwMzAzODg0MmFkaXF6a2N4.

  44. 17 November 2009 Statement of capital on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Capital. Type: SH19. Barcode: LX4K0F1M. Transaction: MzAwMzAzODY5MGFkaXF6a2N4.

  45. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAzODMzNmFkaXF6a2N4.

  46. 17 September 2009 Ad 14/09/09\gbp si [email protected]=24999999\gbp ic 1/25000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZJRXDC5. Transaction: MjA0MTUzNDc1MmFkaXF6a2N4.

  47. 17 September 2009 Nc inc already adjusted 14/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZJRYDC6. Transaction: MjA0MTUzNDY5OWFkaXF6a2N4.

  48. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUzNDU1M2FkaXF6a2N4.

  49. 16 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZWQEDBX. Transaction: MjA0MTUyNDE3MGFkaXF6a2N4.

  50. 15 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0ZIPD9D. Transaction: MjA0MTMyNTU1M2FkaXF6a2N4.

  51. 14 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L10IKD9A. Transaction: MjA0MTIzNjAyNWFkaXF6a2N4.

  52. 19 August 2009 Appointment terminated director and secretary milena torciano [View PDF]

    Category: Officers. Type: 288b. Barcode: ADE7VCFU. Transaction: MjAzOTU2NjY0N2FkaXF6a2N4.

  53. 18 August 2009 Director and secretary appointed andrew wynn [View PDF]

    Category: Officers. Type: 288a. Barcode: ADE7ICFH. Transaction: MjAzOTQzMjI1OGFkaXF6a2N4.

  54. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFFNFA14. Transaction: MjAzMzQ4MjQ3NWFkaXF6a2N4.

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