ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - READING


Company Profile Company Filings

Overview

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED was incorporated 14 years ago on 21/05/2009 and has the registered number: 06913207. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED - READING

This company is listed in the following categories:
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 (HOLDINGS) LIMITED (until 31/08/2010)
ABS FS 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
STEVEN MARTIN COOPER Apr 1970 British Director 2021-05-10 CURRENT
MR RALPH DOUGLAS COATES Oct 1972 British Director 2022-05-01 CURRENT
MR ANDREW WYNN British Director 2009-07-27 UNTIL 2010-06-18 RESIGNED
MILENA TORCIANO Italian Director 2009-05-21 UNTIL 2009-07-27 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
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2014-09-18 UNTIL 2020-01-31 RESIGNED
MR PETER BRAMWELL CARTWRIGHT Dec 1965 British Director 2009-05-21 UNTIL 2009-11-17 RESIGNED
MARY CLAIRE CORDELL Jun 1971 British Director 2020-02-24 UNTIL 2022-04-30 RESIGNED
MR ANDREW WYNN British Secretary 2009-07-27 UNTIL 2009-11-17 RESIGNED
MILENA TORCIANO Italian Secretary 2009-05-21 UNTIL 2009-07-27 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
MISS ANCHNA DEVI Secretary 2018-03-22 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldermore Bank Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALDERMORE INVOICE FINANCE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALDERMORE BANK NOMINEES LIMITED PETERBOROUGH Dissolved... DORMANT 64205 - Activities of financial services holding companies
BASE COMMERCIAL MORTGAGES LIMITED LYNCH WOOD Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other sp
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED LYNCH WOOD Dissolved... DORMANT 70100 - Activities of head offices
LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
BASE COMMERCIAL MORTGAGES FUNDING LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED LYNCH WOOD Dissolved... DORMANT 64929 - Other credit granting n.e.c.
ALDERMORE GROUP PLC READING Active GROUP 64205 - Activities of financial services holding companies
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ALLICA BANK LIMITED LONDON ENGLAND Active GROUP 64191 - Banks
AS PROPERTY (UK) LIMITED READING Dissolved... DORMANT 55900 - Other accommodation
CROWD PROPERTY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AR AUDIT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ST JOHN STEPHENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POLYRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALDERMORE INVOICE FINANCE LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRADEX SOLUTIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALDERMORE GROUP PLC READING Active GROUP 64205 - Activities of financial services holding companies
SECURESTORM LIMITED READING ENGLAND Active SMALL 62020 - Information technology consultancy activities
SITU PLAN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
FIRST BASE TECHNOLOGIES (LONDON) LIMITED READING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DERIV TECHNOLOGIES LIMITED READING, ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development