Henry Aldridge and Son Limited (reg no 11826091) is a private limited company legally formed on 2019-02-14 originating in England. The company has its registered office at Unit 1 Bath Road Business Centre, Bath Road, Devizes SN10 1XA. Henry Aldridge and Son Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Henry Aldridge And Son Limited
Number 11826091
Date of Incorporation: 2019/02/14
End of financial year: 30 September
Address: Unit 1 Bath Road Business Centre, Bath Road, Devizes, SN10 1XA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Andrew A. (in the company from 14 February 2019), Christine A. (appointment date: 14 February 2019). 1 secretary is also present: Christine A. (appointed on 14 February 2019). The Companies House lists 3 persons of significant control, namely: Carpathia Holdings Limited can be reached at 41-43 Market Place, SN15 3HR Chippenham, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christine A. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 197,200 237,058 282,654 215,822 332,932
Fixed Assets 10,930 24,702 39,477 83,335 87,902
Total Assets Less Current Liabilities 85,775 162,767 246,700 201,977 172,256

People with significant control

Carpathia Holdings Limited
21 December 2021
Address The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13785964
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christine A.
14 February 2019 - 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew A.
14 February 2019 - 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/02/13
filed on: 19th, February 2024 | confirmation statement
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