Aldermanbury Investments Limited

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aldermanbury investments limited
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Aldermanbury Investments Limited

03936272•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

29/02/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aldermanbury Investments Limited (03936272) is a private limited with share capital incorporated on 29/02/2000 (26 years old) and registered in london, E145JP. The company operates under SIC code 82990 and is classified as Medium.

Aldermanbury investments limited is a business supplies and equipment company based out of 25 bank street canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/02/2000
E145JP

Financial Overview

Total Assets

£107.24M

Liabilities

£22.84M

Net Assets

£84.40M

Turnover

£17.87M

Cash

£27.58M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kimberley harden taylor
director
C
clare louise griffith
director
N
nazy namazi
director
J
jennifer margaret ballinger
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2023
Legacy
Category:Insolvency
Date:21-06-2023
Legacy
Category:Capital
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2018
Resolution
Category:Resolution
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Legacy
Category:Capital
Date:28-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2015
Legacy
Category:Insolvency
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP