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 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
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)
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 |