61-64 Aldersbrook Road Limited
- Company number
- 08517489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2013
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Francis Mcmanus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2018 |
| Margaret Brickell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Oct 2018 |
| Tiina Jumanson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Mr James Hucker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2024 |
| Mr James Hucker | Ownership Of Shares 25 To 50 Percent | 31 Oct 2024 | |
| Mrs Ruth Lisk | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control |
31 Oct 2024 | |
| Mrs Tiina Juhanson | Ownership Of Shares 25 To 50 Percent | 30 Oct 2024 | |
| Mr Michael Francis Mcmanus | Ownership Of Shares 25 To 50 Percent | 13 Sep 2018 | |
| Michael Crumlish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £4 | - |
| 31 May 2024 Dormant | £4 | - |
| 24 May 2023 Dormant | £4 | - |
| 31 May 2022 Dormant | £4 | - |
| 31 May 2021 Dormant | £4 | - |
| 31 May 2020 Dormant | £4 | - |
| 31 May 2019 Dormant | £4 | £4 |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 Dormant | £3 | £3 |