Company NameAlderley Securities Limited
DirectorStephen Higham
Company StatusActive
Company Number15042233
CategoryPrivate Limited Company
Incorporation Date1 August 2023(9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Director

Director NameMr Stephen Higham
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings Wilmslow Road
Alderley Edge
Cheshire
SK9 7QB

Location

Registered AddressTower Buildings
Wilmslow Road
Alderley Edge
Cheshire
SK9 7QB
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due1 May 2025 (1 year from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Next Return Due14 August 2024 (3 months, 2 weeks from now)

Filing History

4 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 October 2023Memorandum and Articles of Association (15 pages)
28 September 2023Statement of capital on 28 September 2023
  • GBP 2,333
(5 pages)
26 September 2023Resolutions
  • RES13 ‐ Distribution in specie 07/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 September 2023Solvency Statement dated 07/09/23 (2 pages)
26 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 September 2023Statement of capital following an allotment of shares on 7 September 2023
  • GBP 6,999
(4 pages)
19 September 2023Statement of capital following an allotment of shares on 7 September 2023
  • GBP 4,666
(3 pages)
31 August 2023Appointment of Mr Mark Samuel Higham as a director on 25 August 2023 (2 pages)
30 August 2023Appointment of Ms Ilana Sophie Higham as a director on 25 August 2023 (2 pages)
1 August 2023Incorporation
Statement of capital on 2023-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)