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Company Information for

ALDERLEY ASSET MANAGEMENT LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
03472967
Private Limited Company
Active

Company Overview

About Alderley Asset Management Ltd
ALDERLEY ASSET MANAGEMENT LIMITED was founded on 1997-11-28 and has its registered office in Spinningfields. The organisation's status is listed as "Active". Alderley Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALDERLEY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in M3
 
Previous Names
BANKHALL FINANCIAL SERVICES LIMITED02/11/2007
Filing Information
Company Number 03472967
Company ID Number 03472967
Date formed 1997-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-11-28
Return next due 2016-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 06:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY ASSET MANAGEMENT LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGEL
2017-10-04AP01DIRECTOR APPOINTED MR ROBERT ANGEL
2017-10-04AP01DIRECTOR APPOINTED MR ROBERT ANGEL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGEL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANGEL
2017-06-07AC92ORDER OF COURT - RESTORATION
2015-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
2014-04-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 35A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7JT
2014-03-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0128/11/13 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0128/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0128/11/11 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-19RES13APPROVE UNLIMITED GUARANTEE & REPAYMENT 08/09/2011
2011-09-19AP01DIRECTOR APPOINTED PAMELA LISA ANGEL
2011-09-19AP01DIRECTOR APPOINTED ROBERT ANGEL
2011-09-15RES01ADOPT ARTICLES 22/08/2011
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS
2011-09-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BARRINGTON SMITH
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0128/11/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0128/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BURGESS / 01/10/2009
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM GROVE HOUSE 780 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2DR
2008-12-22363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIRE WA141EX
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-02CERTNMCOMPANY NAME CHANGED BANKHALL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 02/11/07
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: C/O LEWIS YOUSHANI 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB
2003-12-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/01
2001-12-06363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288bSECRETARY RESIGNED
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 35 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LA
2000-12-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-07363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-12-06288aNEW SECRETARY APPOINTED
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-09-10225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-01-07288bDIRECTOR RESIGNED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07SRES01ALTER MEM AND ARTS 03/12/97
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding



Licences & Regulatory approval
We could not find any licences issued to ALDERLEY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-03-05
Fines / Sanctions
No fines or sanctions have been issued against ALDERLEY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 102,975
Provisions For Liabilities Charges 2012-01-01 £ 707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERLEY ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 31,571
Current Assets 2012-01-01 £ 117,200
Debtors 2012-01-01 £ 85,629
Fixed Assets 2012-01-01 £ 3,535
Shareholder Funds 2012-01-01 £ 17,053
Tangible Fixed Assets 2012-01-01 £ 3,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERLEY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ALDERLEY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ALDERLEY ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyALDERLEY ASSET MANAGEMENT LIMITEDEvent Date2014-02-27
In the High Court Manchester District Registry case number 2196 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 7671250 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERLEY ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERLEY ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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