Aladdin Sales & Marketing Limited

Active03538755 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Victor Samuel Johnson III
Controlled by
Victor Samuel Johnson III
Accounts type
Unaudited abridged
Region
West Midlands
Address
19 Hawthorn Way
Shipston-On-Stour
CV36 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johnson Iii, Victor Samuel
Director · Appointed 25 October 2004
American
Born March 1949 (77)
Secretary · Appointed 1 April 1998
British
Director · Appointed 1 April 1998
British
Born December 1946 (79)
Officer history (8 former)
11 February 2005
Resigned Odell, Christopher Paul as Director
11 February 2005
Resigned Warfield, Gary Lynn as Director
25 October 2004
Appointed Johnson Iii, Victor Samuel as Director
12 March 2002
Resigned Britt, David Thomas as Director
11 March 2002
Appointed Odell, Christopher Paul as Director
11 March 2002
Appointed Warfield, Gary Lynn as Director
15 November 2000
Resigned Chaney, Ari as Director
15 November 2000
Appointed Britt, David Thomas as Director
30 April 2000
Resigned Burke, William as Director
15 April 2000
Appointed Chaney, Ari as Director
26 August 1998
Resigned Le Clercq, Michael Charles Antoine Gerard as Director
1 April 1998
Appointed Joint, Anthony as Secretary
1 April 1998
Appointed Joint, Anthony as Director
1 April 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
1 April 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 April 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 April 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 April 1998
Appointed Le Clercq, Michael Charles Antoine Gerard as Director
1 April 1998
Appointed Burke, William as Director

Ownership 1 active

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

Victor Samuel Johnson III
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a trust)
American
Born March 1949 (77)
Former controllers (1)
1 April 2018
Ceased Victor Samuel Johnson III — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,080,358)
Cash
£0
Employees
2
Debt Ratio
415%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 2025 (£850,679) (£939,245) (£1,024,204) (£1,042,789) (£1,099,391) (£1,080,358)
Balance sheet detail
202520242023202220212019
Fixed Assets£342,840£342,840£342,840£342,840
Current Assets£0£0£102,937£90,084£79,445£75,229
Debtors£0
Cash£0£0£80,437£79,584£79,445£75,229
Creditors (< 1 year)£660,884£679,917£630,311£580,710£528,335£432,780
Creditors (> 1 year)£762,314£762,314£858,255£876,418£833,195£835,968
Net Current Assets(£660,884)(£679,917)(£527,374)(£490,626)(£448,890)(£357,551)
Net Assets(£1,080,358)(£1,099,391)(£1,042,789)(£1,024,204)(£939,245)(£850,679)
Shareholder Funds(£1,080,358)(£1,099,391)(£1,042,789)(£1,024,204)(£939,245)(£850,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Insolvency filing
12 August 2026Share capital filing
12 August 2026Statement of capital
12 August 2026Resolutions
20 July 2026Unaudited abridged accounts31 December 2025
Show all recent filings

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