Company number 04295994
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address BRYNGOLAU SALEM ROAD, ST. CLEARS, CARMARTHEN, WALES, SA33 4DH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Llwyngarreg Farm Blaenwaun Cwmbach Carmarthenshire SA34 0HY to Bryngolau Salem Road St. Clears Carmarthen SA33 4DH on 11 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALDEMAR SOLUTIONS LIMITED are www.aldemarsolutions.co.uk, and www.aldemar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ferryside Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldemar Solutions Limited is a Private Limited Company.
The company registration number is 04295994. Aldemar Solutions Limited has been working since 28 September 2001.
The present status of the company is Active. The registered address of Aldemar Solutions Limited is Bryngolau Salem Road St Clears Carmarthen Wales Sa33 4dh. The company`s financial liabilities are £68.25k. It is £-6.5k against last year. The cash in hand is £78.28k. It is £-1.25k against last year. And the total assets are £79.65k, which is £-25.45k against last year. MARTIN, Nicola Jane is a Secretary of the company. MARTIN, Gary David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
aldemar solutions Key Finiance
LIABILITIES
£68.25k
-9%
CASH
£78.28k
-2%
TOTAL ASSETS
£79.65k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2001
Appointed Date: 28 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2001
Appointed Date: 28 September 2001
Persons With Significant Control
Mr Gary David Martin
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Martin
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDEMAR SOLUTIONS LIMITED Events
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Registered office address changed from Llwyngarreg Farm Blaenwaun Cwmbach Carmarthenshire SA34 0HY to Bryngolau Salem Road St. Clears Carmarthen SA33 4DH on 11 October 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
11 Oct 2001
Registered office changed on 11/10/01 from: 1A dean villas knowle fareham hampshire PO17 5LR
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2001
Incorporation