Aldan Management Limited

Company Name	Aldan Management Limited
Director	Paul David Copley
Company Status	Active
Company Number	04384196
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Previous Name	Red Badge Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul David Copley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Secretary Name	Ms Emily Melhuish
Status	Current
Appointed	17 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mrs Sarah Joanne Copley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Garden Road Bromley BR1 3LU

Secretary Name	Mr Paul David Copley
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Gardenia Road Bromley BR1 2FH

Secretary Name	Mrs Sarah Joanne Copley
Status	Resigned
Appointed	03 October 2018(16 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 17 October 2018)
Role	Company Director
Correspondence Address	45 Garden Road Bromley BR1 3LU

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sarah Joanne Copley 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

15 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
27 January 2020	Director's details changed for Mr Paul David Copley on 24 January 2020 (2 pages)
24 January 2020	Secretary's details changed for Ms Emily Melhuish on 24 January 2020 (1 page)
24 January 2020	Change of details for Mr Paul David Copley as a person with significant control on 24 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 October 2019	Registered office address changed from 25 Sackville Street London W1S 3AX United Kingdom to 42 Brook Street London W1K 5DB on 16 October 2019 (1 page)
18 February 2019	Change of details for Mr Paul David Copley as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mr Paul David Copley on 17 February 2019 (2 pages)
17 February 2019	Secretary's details changed for Ms Emily Melhuish on 17 February 2019 (1 page)
19 December 2018	Registered office address changed from 45 Garden Road Bromley BR1 3LU England to 25 Sackville Street London W1S 3AX on 19 December 2018 (1 page)
17 December 2018	Secretary's details changed for Ms Emily Melhuish on 15 December 2018 (1 page)
15 December 2018	Confirmation statement made on 15 December 2018 with updates (5 pages)
24 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 October 2018	Change of details for Mr Paul David Copley as a person with significant control on 4 October 2018 (2 pages)
17 October 2018	Cessation of Sarah Joanne Copley as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Appointment of Ms Emily Melhuish as a secretary on 17 October 2018 (2 pages)
17 October 2018	Secretary's details changed for Ms Emily Melhuish on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Sarah Joanne Copley as a director on 17 October 2018 (1 page)
17 October 2018	Termination of appointment of Sarah Joanne Copley as a secretary on 17 October 2018 (1 page)
16 October 2018	Appointment of Mr Paul David Copley as a director on 10 October 2018 (2 pages)
4 October 2018	Change of details for Mr Paul David Copley as a person with significant control on 4 October 2018 (2 pages)
4 October 2018	Change of details for Mrs Sarah Joanne Copley as a person with significant control on 4 October 2018 (2 pages)
3 October 2018	Termination of appointment of Paul David Copley as a secretary on 3 October 2018 (1 page)
3 October 2018	Appointment of Mrs Sarah Joanne Copley as a secretary on 3 October 2018 (2 pages)
30 September 2018	Registered office address changed from 27 Gardenia Road Bromley BR1 2FH to 45 Garden Road Bromley BR1 3LU on 30 September 2018 (1 page)
30 September 2018	Director's details changed for Mrs Sarah Joanne Copley on 30 September 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
12 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 1 (4 pages)
6 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 1 (4 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (4 pages)
8 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (4 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr Paul David Copley on 27 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr Paul David Copley on 27 May 2012 (2 pages)
27 May 2012	Registered office address changed from 9 Chadd Drive Bromley BR1 2DP United Kingdom on 27 May 2012 (1 page)
27 May 2012	Registered office address changed from 9 Chadd Drive Bromley BR1 2DP United Kingdom on 27 May 2012 (1 page)
27 May 2012	Director's details changed for Sarah Joanne Copley on 27 May 2012 (2 pages)
27 May 2012	Director's details changed for Sarah Joanne Copley on 27 May 2012 (2 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Secretary's details changed for Mr Paul David Copley on 31 March 2012 (1 page)
2 April 2012	Secretary's details changed for Mr Paul David Copley on 31 March 2012 (1 page)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
31 March 2012	Registered office address changed from 52 Bessemer Close Hitchin Hertfordshire SG5 1AG United Kingdom on 31 March 2012 (1 page)
31 March 2012	Director's details changed for Sarah Joanne Copley on 31 March 2012 (2 pages)
31 March 2012	Director's details changed for Sarah Joanne Copley on 31 March 2012 (2 pages)
31 March 2012	Registered office address changed from 52 Bessemer Close Hitchin Hertfordshire SG5 1AG United Kingdom on 31 March 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 March 2010	Director's details changed for Sarah Joanne Copley on 20 March 2010 (2 pages)
20 March 2010	Director's details changed for Sarah Joanne Copley on 20 March 2010 (2 pages)
20 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 May 2008	Secretary's change of particulars / paul copley / 27/05/2008 (2 pages)
28 May 2008	Secretary's change of particulars / paul copley / 27/05/2008 (2 pages)
28 May 2008	Return made up to 28/02/08; full list of members (3 pages)
28 May 2008	Return made up to 28/02/08; full list of members (3 pages)
27 May 2008	Director's change of particulars / sarah copley / 27/05/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 6 southfield avenue moortown leeds LS17 6RN (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Director's change of particulars / sarah copley / 27/05/2008 (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 6 southfield avenue moortown leeds LS17 6RN (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of debenture register (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 36 longbow avenue methley leeds west yorkshire LS26 9LD (1 page)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: 36 longbow avenue methley leeds west yorkshire LS26 9LD (1 page)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members (2 pages)
27 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 38 castlefields rothwell leeds LS26 0GN (1 page)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 38 castlefields rothwell leeds LS26 0GN (1 page)
16 July 2004	Director's particulars changed (1 page)
13 March 2004	Return made up to 28/02/04; full list of members (6 pages)
13 March 2004	Return made up to 28/02/04; full list of members (6 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 March 2003	Return made up to 28/02/03; full list of members (6 pages)
23 March 2003	Return made up to 28/02/03; full list of members (6 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Incorporation (13 pages)
28 February 2002	Incorporation (13 pages)

Aldan Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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