ALDERMORE INVOICE FINANCE LIMITED - READING
Company Profile | Company Filings |
Overview
ALDERMORE INVOICE FINANCE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ALDERMORE INVOICE FINANCE LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02483505. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALDERMORE INVOICE FINANCE LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02483505. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ALDERMORE INVOICE FINANCE LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
APEX PLAZA
READING
RG1 1AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE INVOICE FINANCE LIMITED (until 31/08/2010)
ABSOLUTE INVOICE FINANCE LIMITED (until 31/08/2010)
CATTLES INVOICE FINANCE LIMITED (until 14/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH DOUGLAS COATES | Oct 1972 | British | Director | 2022-05-01 | CURRENT |
STEVEN MARTIN COOPER | Apr 1970 | British | Director | 2021-05-10 | CURRENT |
MR PHILIP MARK SHAPIRO | Jul 1944 | British | Director | 1991-10-21 UNTIL 1994-09-15 | RESIGNED |
GAIL SUSAN SMALLPAGE | Oct 1969 | British | Director | 2004-10-12 UNTIL 2009-11-17 | RESIGNED |
NICHOLAS JON SEEL | Jul 1951 | British | Director | 2001-01-29 UNTIL 2002-05-01 | RESIGNED |
MARK ST JOHN STEPHENS | Feb 1960 | British | Director | 2010-06-18 UNTIL 2014-09-18 | RESIGNED |
PHILLIP MONKS | Feb 1960 | British | Director | 2010-06-18 UNTIL 2021-05-07 | RESIGNED |
PETER ALEXANDER MCINTYRE | Feb 1972 | British | Director | 2006-07-24 UNTIL 2009-09-30 | RESIGNED |
MR DAVID MASSEY | Mar 1957 | British | Director | RESIGNED | |
MR. SEAN PATRICK LAURITSON MAHON | Apr 1946 | British | Director | 2000-08-24 UNTIL 2007-09-30 | RESIGNED |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2014-09-18 UNTIL 2020-01-31 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2007-09-01 UNTIL 2009-06-30 | RESIGNED |
MR ANDREW WYNN | British | Secretary | 2009-09-14 UNTIL 2009-11-17 | RESIGNED | |
MR ROLAND CHARLES WILLIAM TODD | British | Secretary | 2004-07-01 UNTIL 2009-09-14 | RESIGNED | |
MS RACHEL LOUISE SPENCER | Secretary | 2015-02-27 UNTIL 2017-12-31 | RESIGNED | ||
DIONNE JANE PATRICIA SIMPSON | British | Secretary | 2011-03-22 UNTIL 2015-02-27 | RESIGNED | |
MR IAN HARLOW | Mar 1947 | British | Secretary | RESIGNED | |
PATRICK JOSEPH DOHERTY | British | Secretary | 1994-09-15 UNTIL 2004-05-31 | RESIGNED | |
MISS ANCHNA DEVI | Secretary | 2018-03-22 UNTIL 2018-12-12 | RESIGNED | ||
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Secretary | 2004-05-31 UNTIL 2004-07-01 | RESIGNED |
MR DOUGLAS JOHN CRAWFORD | Oct 1961 | British | Director | 2000-08-29 UNTIL 2009-11-17 | RESIGNED |
MARTIN JOSEPH TERENCE AUSTIN | Mar 1957 | British | Director | 2004-10-12 UNTIL 2005-06-05 | RESIGNED |
MR DAVID ADRIAN BALLAN | May 1957 | British | Director | RESIGNED | |
CARL JAMES BLAGG | Dec 1951 | British | Director | 1996-01-01 UNTIL 2005-11-22 | RESIGNED |
JEFFREY NORMAN BURTON | Jul 1950 | British | Director | RESIGNED | |
GRANT CLAPPISON | Jan 1947 | British | Director | 1994-09-15 UNTIL 1999-05-31 | RESIGNED |
ANDREW CLARKE | Jul 1965 | British | Director | 2007-11-05 UNTIL 2009-11-17 | RESIGNED |
MR MARK WILLIAM GERARD COLLINS | May 1953 | British | Director | 1999-05-31 UNTIL 2009-07-03 | RESIGNED |
MARY CLAIRE CORDELL | Jun 1971 | British | Director | 2020-02-24 UNTIL 2022-04-30 | RESIGNED |
MR JAMES JOSEPH CORR | Aug 1953 | Scottish | Director | 2001-05-31 UNTIL 2009-07-03 | RESIGNED |
JOHN MICHAEL SKARRATT | Nov 1957 | British | Director | RESIGNED | |
MR IAN STEPHEN CUMMINE | Jun 1953 | British | Director | 2004-09-01 UNTIL 2009-07-03 | RESIGNED |
MR JAMES ROBERT DRUMMOND SMITH | Feb 1960 | British | Director | 2009-04-30 UNTIL 2009-09-14 | RESIGNED |
MR ROBERT DAVID EAST | Mar 1960 | British | Director | 2009-07-03 UNTIL 2009-09-14 | RESIGNED |
JOHN EDWARD GORDON CRAN | May 1951 | British | Director | 1994-09-15 UNTIL 2001-05-31 | RESIGNED |
MR TREVOR BRUCE HOWE | Mar 1958 | English | Director | 2008-09-09 UNTIL 2009-11-17 | RESIGNED |
IAN JOHN WILKINS | Feb 1967 | British | Director | 2002-02-26 UNTIL 2009-11-17 | RESIGNED |
MR IAN HARLOW | Mar 1947 | British | Director | RESIGNED | |
MR ANDREW WYNN | British | Director | 2009-09-14 UNTIL 2010-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldermore Invoice Finance (Holdings) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |