ALDERLEY EDGE INVESTMENTS UNLIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7AW

Company number 09268076
Status Active
Incorporation Date 16 October 2014
Company Type Private Unlimited Company
Address WINDY HOWE, WHITEBARN ROAD, ALDERLEY EDGE, ENGLAND, SK9 7AW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Bw Macfarlane Llp 6th Floor Castle Chambers Liverpool L2 9SH to Windy Howe Whitebarn Road Alderley Edge SK9 7AW on 22 December 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 092680760002, created on 17 November 2015. The most likely internet sites of ALDERLEY EDGE INVESTMENTS UNLIMITED are www.alderleyedgeinvestments.co.uk, and www.alderley-edge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Alderley Edge Investments Unlimited is a Private Unlimited Company. The company registration number is 09268076. Alderley Edge Investments Unlimited has been working since 16 October 2014. The present status of the company is Active. The registered address of Alderley Edge Investments Unlimited is Windy Howe Whitebarn Road Alderley Edge England Sk9 7aw. . UNSWORTH, Louise Anne is a Director of the company. UNSWORTH, Robert Nicholls is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
UNSWORTH, Louise Anne
Appointed Date: 16 October 2014
45 years old

Director
UNSWORTH, Robert Nicholls
Appointed Date: 16 October 2014
49 years old

Persons With Significant Control

Mr Robert Nicholls Unsworth
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Anne Unsworth
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALDERLEY EDGE INVESTMENTS UNLIMITED Events

22 Dec 2016
Registered office address changed from Bw Macfarlane Llp 6th Floor Castle Chambers Liverpool L2 9SH to Windy Howe Whitebarn Road Alderley Edge SK9 7AW on 22 December 2016
08 Dec 2016
Confirmation statement made on 7 October 2016 with updates
07 Dec 2015
Registration of charge 092680760002, created on 17 November 2015
10 Nov 2015
Registration of charge 092680760001, created on 28 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300

30 Mar 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Feb 2015
Change of share class name or designation
22 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 300

ALDERLEY EDGE INVESTMENTS UNLIMITED Charges

17 November 2015
Charge code 0926 8076 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: Contains fixed charge…
28 October 2015
Charge code 0926 8076 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Brown Shipley & Co Limited
Description: Contains floating charge.