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ALDERSTONE CONSULTING LTD. - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 06736767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- BLEUER, Ted Cory
- TER AVEST, Arno Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-29
- Age Of Company 2008-10-29 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Bmc Software Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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ALDERSTONE CONSULTING LTD. Company Description
- ALDERSTONE CONSULTING LTD. is a ltd registered in United Kingdom with the Company reg no 06736767. Its current trading status is "live". It was registered 2008-10-29. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 1020 Eskdale Road .
Get ALDERSTONE CONSULTING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alderstone Consulting Ltd. - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
- 2008-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-04) - AD01
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change-to-a-person-with-significant-control (2021-12-04) - PSC05
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change-sail-address-company-with-new-address (2021-12-06) - AD02
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change-account-reference-date-company-current-extended (2021-02-04) - AA01
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confirmation-statement-with-updates (2021-03-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-27) - PSC09
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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resolution (2020-10-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-01-30) - CH01
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change-person-secretary-company-with-change-date (2020-01-30) - CH03
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confirmation-statement-with-updates (2020-01-30) - CS01
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resolution (2020-10-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-08) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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memorandum-articles (2020-10-08) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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capital-allotment-shares (2020-10-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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resolution (2018-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-22) - SH08
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statement-of-companys-objects (2018-11-22) - CC04
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-07-12) - SH06
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capital-return-purchase-own-shares (2017-07-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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change-person-director-company-with-change-date (2014-01-17) - CH01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-05) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-10-29) - NEWINC