Introduction
Watch Company
A
ALDRIDGE CENTRE INVESTMENTS LIMITED
ALDRIDGE CENTRE INVESTMENTS LIMITED is an active company incorporated on 6 March 2024 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALDRIDGE CENTRE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15543096
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2026 (1 month ago)
Period: 6 March 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 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
ALDRIDGE PROPERTY INVESTMENTS LIMITED
From: 31 July 2024To: 2 July 2025
SHELDON GARDENS INVESTMENTS LIMITED
From: 26 April 2024To: 31 July 2024
BLEWS STREET INVESTMENTS LIMITED
From: 6 March 2024To: 26 April 2024
Address
80 Holloway Head Birmingham, B1 1QP,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveHolloway Head, BirminghamB1 1QP
Born March 1978
Director
Appointed 25 Apr 2024
ALIBHAI, Sarah
Holloway Head, BirminghamB1 1QP
Born March 1978
Director
25 Apr 2024
Active
NAWAZ, Maria
ActiveHolloway Head, BirminghamB1 1QP
Born November 1976
Director
Appointed 25 Apr 2024
NAWAZ, Maria
Holloway Head, BirminghamB1 1QP
Born November 1976
Director
25 Apr 2024
Active
ASLAM, Mohammed Amar
ResignedHolloway Head, BirminghamB1 1QP
Born February 1974
Director
Appointed 06 Mar 2024
Resigned 25 Apr 2024
ASLAM, Mohammed Amar
Holloway Head, BirminghamB1 1QP
Born February 1974
Director
06 Mar 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Cartbridge Lane, WalsallWS4 1SB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ceased 27 Jan 2025
Belfrey Gardens Uk Limited
Cartbridge Lane, WalsallWS4 1SB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Ceased 27 Jan 2025
Ceased
Vyse Street, BirminghamB18 6NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ceased 27 Jan 2025
Krz Group Holdings Limited
Vyse Street, BirminghamB18 6NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Ceased 27 Jan 2025
Ceased
Ms Maria Nawaz
CeasedHolloway Head, BirminghamB1 1QP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2024
Ceased 26 Jul 2024
Ms Maria Nawaz
Holloway Head, BirminghamB1 1QP
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2024
Ceased 26 Jul 2024
Ceased
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2024
Ceased 26 Jul 2024
Rubik Hansom Holdings Limited
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2024
Ceased 26 Jul 2024
Ceased
Mr Mohammed Amar Aslam
CeasedHolloway Head, BirminghamB1 1QP
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Ceased 25 Apr 2024
Mr Mohammed Amar Aslam
Holloway Head, BirminghamB1 1QP
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Ceased 25 Apr 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
27 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024