Alderston GB Limited

Company Name	Alderston GB Limited
Director	Simon Pufler
Company Status	Active
Company Number	03991820
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Pufler
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Slovenian
Status	Current
Appointed	08 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	None Supplied
Country of Residence	Slovenia
Correspondence Address	59 Leighton Road London NW5 2QH

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 November 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Slobodan Perovic
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Montenegrin
Status	Resigned
Appointed	09 June 2010(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 2011)
Role	Businessman/Director
Country of Residence	Montenegro
Correspondence Address	Perazica Do Budva Montenegro

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2012)
Role	Entrepreneur
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Suite 501 223 Regent Street London W1B 8QD

Director Name	Ms Jillian Teresia James
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	14 December 2012(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Initial Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 16 May 2011)
Correspondence Address	94 Dowdeswell Street PO Box N-7521 Nassau Foreign

Location

Registered Address	5a Falkland Road London NW5 2PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Alderston Corporation (Bahamas) 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,140
Cash	£266,140
Current Liabilities	£542,165

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	27 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (3 weeks from now)

Filing History

23 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
20 March 2023	Appointment of Mr Nikita Fedonkin as a director on 20 January 2023 (2 pages)
20 March 2023	Termination of appointment of Simon Pufler as a director on 20 January 2023 (1 page)
20 March 2023	Notification of Nikita Fedonkin as a person with significant control on 20 January 2023 (2 pages)
20 March 2023	Cessation of Simon Pufler as a person with significant control on 20 January 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
12 October 2022	Registered office address changed from 59 Leighton Road London NW5 2QH United Kingdom to 5a Falkland Road London NW5 2PS on 12 October 2022 (1 page)
8 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
11 May 2022	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 59 Leighton Road London NW5 2QH on 11 May 2022 (1 page)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Jillian Teresia James as a director on 1 April 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
4 January 2021	Appointment of Mr Simon Pufler as a director on 8 December 2020 (2 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
7 May 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
27 February 2020	Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 February 2018	Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
11 January 2018	Cessation of Slobodan Perovic as a person with significant control on 27 November 2017 (1 page)
11 January 2018	Notification of Simon Pufler as a person with significant control on 27 November 2017 (2 pages)
21 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 April 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (3 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (3 pages)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
19 May 2015	Director's details changed for Ms Jillian Teresia James on 11 May 2015 (2 pages)
19 May 2015	Director's details changed for Ms Jillian Teresia James on 11 May 2015 (2 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (3 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (16 pages)
20 June 2014	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 (16 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/06/2014 (5 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 ANNOTATION A second filed AR01 was registered on 20/06/2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 March 2013	Appointment of Mrs Jillian Teresia James as a director (2 pages)
5 March 2013	Appointment of Mrs Jillian Teresia James as a director (2 pages)
4 March 2013	Termination of appointment of Sarah Petre-Mears as a director (1 page)
4 March 2013	Termination of appointment of Sarah Petre-Mears as a director (1 page)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
21 June 2011	Appointment of Sarah Louise Petre-Mears as a director (2 pages)
21 June 2011	Appointment of Sarah Louise Petre-Mears as a director (2 pages)
20 June 2011	Termination of appointment of Initial Directors Limited as a director (1 page)
20 June 2011	Termination of appointment of Slobodan Perovic as a director (1 page)
20 June 2011	Termination of appointment of Slobodan Perovic as a director (1 page)
20 June 2011	Termination of appointment of Initial Directors Limited as a director (1 page)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010	Appointment of Mr Slobodan Perovic as a director (2 pages)
18 June 2010	Appointment of Mr Slobodan Perovic as a director (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 May 2010	Director's details changed for Initial Directors Limited on 11 May 2010 (1 page)
20 May 2010	Director's details changed for Initial Directors Limited on 11 May 2010 (1 page)
20 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 11 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Hf Secretarial Services Limited on 11 May 2010 (2 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
21 May 2009	Return made up to 12/05/09; full list of members (3 pages)
21 May 2009	Return made up to 12/05/09; full list of members (3 pages)
19 May 2009	Amended accounts made up to 31 May 2008 (4 pages)
19 May 2009	Amended accounts made up to 31 May 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 12/05/08; full list of members (3 pages)
10 June 2008	Return made up to 12/05/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 June 2007	Return made up to 12/05/07; full list of members (2 pages)
27 June 2007	Return made up to 12/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 12/05/06; full list of members (2 pages)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 12/05/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 December 2005	Registered office changed on 09/12/05 from: 1ST floor, 60 st jamess street, london, SW1A 1LE (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1ST floor, 60 st jamess street, london, SW1A 1LE (1 page)
9 December 2005	Secretary resigned (1 page)
27 June 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 June 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
11 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
9 June 2004	Return made up to 12/05/04; full list of members (6 pages)
9 June 2004	Return made up to 12/05/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 May 2003	Return made up to 12/05/03; full list of members (6 pages)
30 May 2003	Return made up to 12/05/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
24 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
28 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
23 May 2002	Return made up to 12/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
19 February 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
28 July 2001	Registered office changed on 28/07/01 from: suite 3C third floor standbrook, house, 2-5 old bond street, london, W1X 3TB (1 page)
28 July 2001	Registered office changed on 28/07/01 from: suite 3C third floor standbrook, house, 2-5 old bond street, london, W1X 3TB (1 page)
18 July 2001	Return made up to 12/05/01; full list of members (6 pages)
18 July 2001	Return made up to 12/05/01; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Ad 30/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Ad 30/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 May 2000	Incorporation (16 pages)
12 May 2000	Incorporation (16 pages)

Alderston GB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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