Introduction
Watch Company
A
ALDERLEY EDGE INVESTMENTS (HOLDINGS) UNLIMITED
ALDERLEY EDGE INVESTMENTS (HOLDINGS) UNLIMITED is an active company incorporated on 13 August 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ALDERLEY EDGE INVESTMENTS (HOLDINGS) UNLIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13564579
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
C/O Kpmg Llp One St Peter’S Square Manchester, M2 3AE,
Previous Addresses
C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom
From: 12 June 2024To: 23 March 2026
3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England
From: 9 October 2023To: 12 June 2024
Windy Howe Whitebarn Road Alderley Edge Cheshire SK9 7AW
From: 13 August 2021To: 9 October 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
UNSWORTH, Louise Anne
ActiveOne St Peter’S Square, ManchesterM2 3AE
Born December 1979
Director
Appointed 13 Aug 2021
UNSWORTH, Louise Anne
One St Peter’S Square, ManchesterM2 3AE
Born December 1979
Director
13 Aug 2021
Active
UNSWORTH, Robert Nicholls
ActivePenny Lane, St. HelensWA11 0QZ
Born December 1975
Director
Appointed 13 Aug 2021
UNSWORTH, Robert Nicholls
Penny Lane, St. HelensWA11 0QZ
Born December 1975
Director
13 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Nicholls Unsworth
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Mr Robert Nicholls Unsworth
Whitebarn Road, Alderley EdgeSK9 7AW
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2021
Active
Louise Anne Unsworth
ActiveWhitebarn Road, Alderley EdgeSK9 7AW
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Louise Anne Unsworth
Whitebarn Road, Alderley EdgeSK9 7AW
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
12 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2022