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Aldermaston Investments Limited

Aldermaston Investments Limited is a liquidation company incorporated on 18 August 1964 with the registered office located in St. Albans, Hertfordshire. Aldermaston Investments Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
00816183
Private limited company
Age
61 years
Incorporated 18 August 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 5 months ago)
Next confirmation dated 19 May 2024
Was due on 2 June 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2023
Was due on 5 January 2024 (1 year 10 months ago)
Address
Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was The Malt House the Street South Stoke Nr Goring on Thames RG8 0JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Mar 1957
Mrs Amanda Jane Proctor
PSC • British • Lives in England • Born in Jan 1961
Mr Robert Bartley Parr-Head
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
NGP Enterprises Limited
Amanda Jane Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
Traded for 12 months
Cash in Bank
£91.13K
Decreased by £77.6K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.52M
Increased by £413.01K (+13%)
Total Liabilities
-£973.23K
Increased by £86.3K (+10%)
Net Assets
£2.55M
Increased by £326.7K (+15%)
Debt Ratio (%)
28%
Decreased by 0.9% (-3%)
Latest Activity
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Declaration of Solvency
2 Years 9 Months Ago on 27 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 13 Dec 2022
Robert Bartley Parr-Head (PSC) Appointed
2 Years 11 Months Ago on 17 Nov 2022
Amanda Jane Proctor (PSC) Appointed
2 Years 11 Months Ago on 17 Nov 2022
Amanda Jane Proctor (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 22 December 2024
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Declaration of solvency
Submitted on 27 Jan 2023
Registered office address changed from The Malt House the Street South Stoke Nr Goring on Thames RG8 0JS to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 13 January 2023
Submitted on 13 Jan 2023
Appointment of a voluntary liquidator
Submitted on 13 Jan 2023
Resolutions
Submitted on 13 Jan 2023
Satisfaction of charge 2 in full
Submitted on 14 Dec 2022
Satisfaction of charge 3 in full
Submitted on 14 Dec 2022
Satisfaction of charge 1 in full
Submitted on 13 Dec 2022
Repayment History
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