AC

ALDERNEY CONSTRUCTION (1954) LIMITED

Active

Company number 00534788

London, United Kingdom · Incorporated 23 June 1954

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

Last updated on 11 July 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
28 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Annabelle Enterprises Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Secretary Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Auditors Resignation Company
Auditors
4 April 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Small
Accounts
23 April 2009 View
Legacy
Address
18 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Address
27 November 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Address
3 July 2000 View
Legacy
Address
30 June 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Small
Accounts
29 April 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Address
23 September 1996 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1995 View
Legacy
Annual Return
11 April 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Small
Accounts
6 May 1993 View
Accounts Amended With Accounts Type Full
Accounts
4 September 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Address
18 February 1992 View
Accounts With Accounts Type Small
Accounts
9 September 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Mortgage
6 March 1991 View
Legacy
Annual Return
7 August 1990 View
Accounts With Accounts Type Small
Accounts
7 August 1990 View
Legacy
Address
27 October 1989 View
Legacy
Mortgage
3 October 1989 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Legacy
Annual Return
23 September 1987 View
Legacy
Address
23 September 1987 View
Accounts With Accounts Type Small
Accounts
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 September 1986 View
Legacy
Annual Return
10 July 1986 View
Accounts With Accounts Type Small
Accounts
10 July 1986 View
Accounts With Made Up Date
Accounts
3 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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