Aldersbrook Enterprises Limited

Active04211078 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2019
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 20 October 2004
Officer history (11 former)
21 January 2019
Appointed Tenderini, Filippo as Director
21 January 2019
Resigned Hughes, Jason as Director
9 June 2017
Appointed Hughes, Jason as Director
9 June 2017
Resigned Thompson, Jamie Edward as Director
13 May 2016
Resigned Tenderini, Filippo as Director
22 October 2015
Appointed Tenderini, Filippo as Director
21 August 2012
Resigned Novoscan Limited as Corporate Director
15 March 2009
Appointed Novoscan Limited as Corporate Director
20 October 2004
Appointed Lea Secretaries Limited as Corporate Secretary
20 October 2004
Appointed Thompson, Jamie Edward as Director
20 October 2004
Resigned Novoscan Limited as Corporate Director
20 October 2004
Resigned Laggan Secretaries Limited as Corporate Secretary
20 May 2003
Appointed Novoscan Limited as Corporate Director
20 May 2003
Appointed Laggan Secretaries Limited as Corporate Secretary
20 May 2003
Resigned Ashdown Secretaries Limited as Corporate Secretary
20 May 2003
Resigned Lane, Thomas as Director
2 July 2002
Appointed Ashdown Secretaries Limited as Corporate Secretary
2 July 2002
Resigned Hawes, William Robert as Director
2 July 2002
Resigned London Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Appointed Hawes, William Robert as Director
10 October 2001
Appointed Lane, Thomas as Director
10 October 2001
Resigned Bluewall Limited as Corporate Nominee Director
4 May 2001
Appointed Bluewall Limited as Corporate Nominee Director
4 May 2001
Appointed London Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302623

Group structure 11 companies

Ownership group derived from the Companies House PSC register

DTL Advisory Limited Owns 25–50% of shares
Laggan & Associates Limited Owns 50–75% of shares
Aldersbrook Enterprises Limited This company Owns 75–100% of shares
Britrade Limited Owns 75–100% of shares
Sinoline Ltd Proposed for strike-offOwns 75–100% of shares
Halecross Limited Owns 75–100% of shares
Damona Trade Limited Owns 75–100% of shares
Laggan Secretaries Limited Owns 75–100% of shares
Laggan Trustee Limited Owns 75–100% of shares
Lea Secretaries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
31 March 2026Accounts for a dormant company31 December 2025
13 May 2025Confirmation statement with no updates11 May 2025
18 February 2025Director's details changed
17 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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