Aldermore Invoice Finance (Oxford) Limited

Active02129734 Private limited company
Incorporated
8 May 1987 (39 years)
Previously known as
Absolute Invoice Finance (Oxford) Limited (until 31 August 2010)
Cattles Invoice Finance (Oxford) Limited (until 14 September 2009)
Argent Commercial Services Limited (until 22 January 2001)
Earlier: Maddox Factoring (UK) Limited, Honeytower Financial Limited
Industry
Dormant Company (99999)
Directors
Rajendra Makanjee
Accounts type
Dormant
Region
South East
Address
Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Makanjee, Rajendra
Director · Appointed 3 November 2025
South African,Maltese
Born January 1964 (62)
Director · Appointed 15 September 2025
British
Born May 1979 (47)
Officer history (46 former)
3 November 2025
Appointed Makanjee, Rajendra as Director
31 October 2025
Resigned Cooper, Steven Martin as Director
15 September 2025
Appointed Britnell, Louise Jeanette as Director
15 September 2025
Resigned Coates, Ralph Douglas as Director
1 May 2022
Appointed Coates, Ralph Douglas as Director
30 April 2022
Resigned Cordell, Mary Claire as Director
10 May 2021
Appointed Cooper, Steven Martin as Director
7 May 2021
Resigned Monks, Phillip as Director
24 February 2020
Appointed Cordell, Mary Claire as Director
31 January 2020
Resigned Mack, Christopher James as Director
12 December 2018
Resigned Devi, Anchna as Secretary
22 March 2018
Appointed Devi, Anchna as Secretary
31 December 2017
Resigned Spencer, Rachel Louise as Secretary
27 February 2015
Resigned Simpson, Dionne Jane Patricia as Secretary
27 February 2015
Appointed Spencer, Rachel Louise as Secretary
18 September 2014
Appointed Mack, Christopher James as Director
18 September 2014
Resigned Stephens, Mark St John as Director
22 March 2011
Appointed Simpson, Dionne Jane Patricia as Secretary
18 June 2010
Appointed Stephens, Mark St John as Director
18 June 2010
Appointed Monks, Phillip as Director
18 June 2010
Resigned Wynn, Andrew as Director
17 November 2009
Resigned Clarke, Andrew as Director
17 November 2009
Resigned Wynn, Andrew as Secretary
17 November 2009
Resigned Crawford, Douglas John as Director
17 November 2009
Resigned Smallpage, Gail Susan as Director
17 November 2009
Resigned Howe, Trevor Bruce as Director
30 September 2009
Resigned Mcintyre, Peter Alexander as Director
14 September 2009
Appointed Wynn, Andrew as Director
14 September 2009
Resigned Drummond Smith, James Robert as Director
14 September 2009
Resigned Todd, Roland Charles William as Secretary
14 September 2009
Resigned East, Robert David as Director
14 September 2009
Appointed Wynn, Andrew as Secretary
3 July 2009
Resigned Cummine, Ian Stephen as Director
3 July 2009
Resigned Collins, Mark William Gerard as Director
3 July 2009
Appointed East, Robert David as Director
3 July 2009
Resigned Corr, James Joseph as Director
30 June 2009
Resigned Postings, David John as Director
30 April 2009
Appointed Drummond Smith, James Robert as Director
9 September 2008
Appointed Howe, Trevor Bruce as Director
5 November 2007
Appointed Clarke, Andrew as Director
30 September 2007
1 September 2007
Appointed Postings, David John as Director
24 July 2006
Appointed Mcintyre, Peter Alexander as Director
22 November 2005
Resigned Blagg, Carl James as Director
31 August 2005
Resigned Hynd, Ian Alexander as Director
5 June 2005
Resigned Austin, Martin Joseph Terence as Director
1 December 2004
Appointed Hynd, Ian Alexander as Director
12 October 2004
Appointed Austin, Martin Joseph Terence as Director
12 October 2004
Appointed Smallpage, Gail Susan as Director
1 September 2004
Appointed Cummine, Ian Stephen as Director
1 July 2004
Appointed Todd, Roland Charles William as Secretary
1 July 2004
Resigned Collins, Mark William Gerard as Secretary
31 May 2004
Resigned Doherty, Patrick Joseph as Secretary
31 May 2004
Appointed Collins, Mark William Gerard as Secretary
23 January 2004
Resigned Tilling, David James as Director
23 January 2004
Resigned Errington, Neal as Director
1 May 2002
Resigned Seel, Nicholas Jon as Director
26 February 2002
Appointed Blagg, Carl James as Director
31 May 2001
Resigned Cran, John Edward Gordon as Director
31 May 2001
Appointed Corr, James Joseph as Director
29 January 2001
Appointed Seel, Nicholas Jon as Director
29 August 2000
Appointed Crawford, Douglas John as Director
24 August 2000
28 December 1999
Resigned Melody, Helen Mary as Director
13 November 1999
Resigned Harlow, Ian as Director
14 September 1999
Resigned Robertson, Sarah Mary as Director
1 July 1999
Appointed Tilling, David James as Director
31 May 1999
Appointed Collins, Mark William Gerard as Director
31 May 1999
Resigned Clappison, Grant as Director
8 October 1997
Resigned Hernaman, Mark Richard as Director
8 October 1997
Resigned Price, Gareth Rutherford as Director
8 October 1997
Appointed Harlow, Ian as Director
8 October 1997
Resigned Capleton, Alan as Director
8 October 1997
Appointed Cran, John Edward Gordon as Director
8 October 1997
Appointed Doherty, Patrick Joseph as Secretary
8 October 1997
Appointed Clappison, Grant as Director
7 October 1997
Resigned Price, Gareth Rutherford as Secretary
1 August 1997
Appointed Melody, Helen Mary as Director
9 April 1997
Resigned Bayes, Maurice Arthur as Director
1 May 1996
Appointed Robertson, Sarah Mary as Director
1 May 1996
Appointed Errington, Neal as Director
18 May 1995
Appointed Capleton, Alan as Director
18 May 1995
Appointed Bayes, Maurice Arthur as Director
18 May 1995
Appointed Price, Gareth Rutherford as Secretary
18 May 1995
Appointed Price, Gareth Rutherford as Director
18 May 1995
Appointed Hernaman, Mark Richard as Director
18 May 1995
Resigned Robertson, Stella as Secretary
18 May 1995
Resigned Robertson, David Albert as Director
18 May 1995
Resigned Robertson, Stella as Director
1 April 1994
Resigned Robertson, Sarah Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02483505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
5 November 2025Director's details changed
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
20 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

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