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Company Information for

ALDEA UK HOLDCO LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
10754033
Private Limited Company
Active

Company Overview

About Aldea Uk Holdco Ltd
ALDEA UK HOLDCO LIMITED was founded on 2017-05-04 and has its registered office in London. The organisation's status is listed as "Active". Aldea Uk Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDEA UK HOLDCO LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
 
Filing Information
Company Number 10754033
Company ID Number 10754033
Date formed 2017-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:54:30
Primary Source:Companies House
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Company Officers of ALDEA UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ILYAS AHMAD
 Director 2018-04-05
BRONTE LOUISE SOMES
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MOKHTAR ABDALLAOUI-MAAN
 Director 2017-05-04 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONTE LOUISE SOMES UBS INFRASTRUCTURE FUND GP UK LTD Director 2017-06-19 CURRENT 1964-05-12 Liquidation
BRONTE LOUISE SOMES SOUTHERN WATER CAPITAL LIMITED Director 2011-07-19 CURRENT 2002-12-04 Active
BRONTE LOUISE SOMES SOUTHERN WATER (GREENSANDS) FINANCING PLC Director 2011-07-19 CURRENT 2011-03-28 Active
BRONTE LOUISE SOMES GREENSANDS INVESTMENTS LIMITED Director 2011-07-19 CURRENT 2007-07-04 Active
BRONTE LOUISE SOMES GREENSANDS JUNIOR FINANCE LIMITED Director 2011-07-19 CURRENT 2007-08-07 Active
BRONTE LOUISE SOMES GREENSANDS (UK) LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
BRONTE LOUISE SOMES GREENSANDS EUROPE LIMITED Director 2011-07-19 CURRENT 2007-09-10 Active
BRONTE LOUISE SOMES GREENSANDS SENIOR FINANCE LIMITED Director 2011-07-19 CURRENT 2007-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Termination of appointment of Crestbridge Uk Limited on 2024-04-16
2024-10-08Appointment of Gen Ii Services (Uk) Limited as company secretary on 2024-04-16
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540330001
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540330002
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107540330003
2023-10-12APPOINTMENT TERMINATED, DIRECTOR CHERYL XUE BAI
2023-10-12DIRECTOR APPOINTED MR ILYAS AHMAD
2023-09-20APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-07-06DIRECTOR APPOINTED CHERYL XUE BAI
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15AP01DIRECTOR APPOINTED MS CAROL ANN ROTSEY
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ILYAS AHMAD
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-14AP04Appointment of Crestbridge Uk Limited as company secretary on 2021-10-14
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 5 Broadgate London EC2M 2QS United Kingdom
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-29AAMDAmended full accounts made up to 2017-12-31
2019-03-25CH01Director's details changed for Ilyas Ahmad on 2019-03-25
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 EUR 1,130,520.9398
2018-12-19CAP-SSSolvency Statement dated 12/12/18
2018-12-19RES13Resolutions passed:
  • Cancle share premium 12/12/2018
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08SH0129/09/17 STATEMENT OF CAPITAL EUR 1130520.9398
2018-05-24PSC05Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2017-09-29
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-16PSC05Change of details for Ubs Asset Management Funds Ltd as a person with significant control on 2018-05-16
2018-04-23AP01DIRECTOR APPOINTED ILYAS AHMAD
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MOKHTAR ABDALLAOUI-MAAN
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1130520.9398
2017-11-08SH02Sub-division of shares on 2017-09-29
2017-11-08LATEST SOC23/05/18 STATEMENT OF CAPITAL;EUR 1130520.9398
2017-10-11PSC02Notification of Ubs Asset Management Funds Ltd as a person with significant control on 2017-05-04
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540330003
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540330002
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107540330001
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-05-04AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;EUR 1
2017-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDEA UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDEA UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ALDEA UK HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALDEA UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEA UK HOLDCO LIMITED
Trademarks
We have not found any records of ALDEA UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDEA UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALDEA UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDEA UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDEA UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDEA UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3DG