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Alderley Securities Limited

Alderley Securities Limited is an active company incorporated on 1 August 2023 with the registered office located in Alderley Edge, Cheshire. Alderley Securities Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15042233
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Aug 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Tower Buildings
Wilmslow Road
Alderley Edge
Cheshire
SK9 7QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Highams Property Group Limited
Stephen Higham, Ilana Sophie West, and 1 more are mutual people.
Active
The Tower Garage Limited
Ilana Sophie West and Mark Samuel Higham are mutual people.
Active
West Products Limited
Ilana Sophie West is a mutual person.
Active
Aldeli LLP
Stephen Higham and Ilana Sophie West are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
3
Total Assets
£3.56M
Total Liabilities
-£59.08K
Net Assets
£3.5M
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Ms Ilana Sophie Higham Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Stephen Higham (PSC) Details Changed
2 Years 1 Month Ago on 23 Sep 2023
Mr Mark Samuel Higham Appointed
2 Years 2 Months Ago on 25 Aug 2023
Ms Ilana Sophie Higham Appointed
2 Years 2 Months Ago on 25 Aug 2023
Incorporated
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Change of details for Mr Stephen Higham as a person with significant control on 23 September 2023
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 21 Oct 2024
Director's details changed for Ms Ilana Sophie Higham on 31 July 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Statement of capital on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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