Alderstone Consulting Ltd.

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Micro

Alderstone Consulting Ltd.

06736767•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
WebsiteEmail01242321089

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Incorporated

29/10/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Alderstone Consulting Ltd. (06736767) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62020 and is classified as Micro.

We've been providing high-quality solutions for the it service management, data centre management, cloud and financial markets since 2008.our product, alderstone cmt, is the revolutionary data migration tool enabling companies to upgrade, move to the cloud or consolidate bmc remedy platforms at a fr...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/10/2008
EC2R7HJ
2 employees

Financial Overview

Total Assets

£2.91M

Liabilities

£0

Net Assets

£2.91M

Cash

£0

Key Metrics

2

Employees

1

Directors

8

Shareholders

Board of Directors

1
A
arno jan ter avest
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-12-2021
Change Sail Address Company With New Address
Category:Address
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2021
Resolution
Category:Resolution
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Resolution
Category:Resolution
Date:22-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Incorporation Company
Category:Incorporation
Date:29-10-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

01242321089
careers@alderstone.comused@alderstone.com
alderstone.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ