Introduction
Watch Company
A
ALDEN ADVISERS LIMITED
ALDEN ADVISERS LIMITED is an active company incorporated on 5 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALDEN ADVISERS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11186068
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2026 (1 month ago)
Submitted on 2 May 2026 (Just now)
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Previous Company Names
LACEY COAD LIMITED
From: 5 February 2018To: 9 February 2018
Address
126 New Kings Road London, SW6 4LZ,
Previous Addresses
25 Southampton Buildings London WC2A 1AL England
From: 17 July 2018To: 22 February 2023
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 5 February 2018To: 17 July 2018
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MONK, Alexander James
ActiveNew Kings Road, LondonSW6 4LZ
Born November 1969
Director
Appointed 30 Sept 2025
MONK, Alexander James
New Kings Road, LondonSW6 4LZ
Born November 1969
Director
30 Sept 2025
Active
WHEELER, Joanne Elizabeth
ActiveNew Kings Road, LondonSW6 4LZ
Born February 1971
Director
Appointed 12 Feb 2018
WHEELER, Joanne Elizabeth
New Kings Road, LondonSW6 4LZ
Born February 1971
Director
12 Feb 2018
Active
COXALL, Terence
ResignedSouthampton Buildings, LondonWC2A 1AL
Born April 1955
Director
Appointed 05 Feb 2018
Resigned 02 Jul 2018
COXALL, Terence
Southampton Buildings, LondonWC2A 1AL
Born April 1955
Director
05 Feb 2018
Resigned 02 Jul 2018
Resigned
PECKHAM, Richard
ResignedSouthampton Buildings, LondonWC2A 1AL
Born April 1955
Director
Appointed 12 Feb 2018
Resigned 18 Sept 2018
PECKHAM, Richard
Southampton Buildings, LondonWC2A 1AL
Born April 1955
Director
12 Feb 2018
Resigned 18 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Kings Road, LondonSW6 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Anderson Searle Holdings Limited
New Kings Road, LondonSW6 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Active
Mr Terence Coxall
CeasedCornwall Avenue, LondonN3 1LF
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Ceased 28 Feb 2018
Mr Terence Coxall
Cornwall Avenue, LondonN3 1LF
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Ceased 28 Feb 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018
17 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2018
17 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2018
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
24 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2018