Alderston GB Limited

Active03991820 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Sea and coastal freight water transport (50200)
Service activities incidental to water transportation (52220)
Directors
Nikita Fedonkin
Owned by
Nikita Fedonkin
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fedonkin, Nikita
Director · Appointed 20 January 2023
Estonian
Born June 1986 (40)
Officer history (8 former)
20 May 2024
Resigned Hf Secretarial Services Limited as Corporate Secretary
20 January 2023
Appointed Fedonkin, Nikita as Director
20 January 2023
Resigned Pufler, Simon as Director
1 April 2021
Resigned James, Jillian Teresia, Ms. as Director
8 December 2020
Appointed Pufler, Simon as Director
14 December 2012
Appointed James, Jillian Teresia, Ms. as Director
14 December 2012
Resigned Petre-Mears, Sarah Louise as Director
16 May 2011
Resigned Perovic, Slobodan as Director
16 May 2011
Appointed Petre-Mears, Sarah Louise as Director
16 May 2011
Resigned Initial Directors Limited as Corporate Director
9 June 2010
Appointed Perovic, Slobodan as Director
8 November 2005
Appointed Hf Secretarial Services Limited as Corporate Secretary
8 November 2005
Resigned Homeric Limited as Corporate Nominee Secretary
30 May 2000
Appointed Initial Directors Limited as Corporate Director
30 May 2000
Resigned Albany Managers Limited as Corporate Nominee Director
12 May 2000
Appointed Albany Managers Limited as Corporate Nominee Director
12 May 2000
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nikita Fedonkin
Individual · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Estonian
Born June 1986 (40)
Former controllers (2)
20 January 2023
Ceased Simon Pufler — Owns 75–100% of shares
27 November 2017
Ceased Slobodan Perovic — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 May 2026
3 April 2026Total exemption full accounts31 May 2025
12 June 2025Registered office address changed
12 June 2025Confirmation statement with updates12 May 2025
27 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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