Company NameAline Vehicle Delivery Limited
Company StatusActive
Company Number13552972
CategoryPrivate Limited Company
Incorporation Date6 August 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Derrick Christopher Alexander
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Finney Business Park Manchester Road
Bury
Lancashire
BL9 9NS
Director NameMr Douglas Kenneth Cotton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Finney Business Park Manchester Road
Bury
Lancashire
BL9 9NS
Director NameMr Adam John Crooke
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 127 Sheffield Street
Manchester
Greater Manchester
M1 2ND
Director NameMr Stephen Redmayne
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Finney Business Park Manchester Road
Bury
Lancashire
BL9 9NS
Director NameMr Adam John Crook
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Finney Business Park Manchester Road
Bury
Lancashire
BL9 9NS

Location

Registered Address3a Finney Business Park
Manchester Road
Bury
Lancashire
BL9 9NS
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRedvales
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
17 August 2023Current accounting period extended from 31 August 2023 to 31 January 2024 (1 page)
3 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
7 September 2022Notification of Stephen Redmayne as a person with significant control on 7 September 2022 (2 pages)
7 September 2022Withdrawal of a person with significant control statement on 7 September 2022 (2 pages)
7 September 2022Notification of Douglas Kenneth Cotton as a person with significant control on 7 September 2022 (2 pages)
7 September 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
7 September 2022Notification of Derrick Christopher Alexander as a person with significant control on 7 September 2022 (2 pages)
7 September 2022Notification of Adam John Crook as a person with significant control on 7 September 2022 (2 pages)
13 May 2022Director's details changed for Mr Douglas Kenneth Cotton on 13 May 2022 (2 pages)
13 May 2022Director's details changed for Mr Stephen Redmayne on 13 May 2022 (2 pages)
13 May 2022Registered office address changed from Unit 8 127 Sheffield Street Manchester Greater Manchester M1 2nd England to 3a Finney Business Park Manchester Road Bury Lancashire BL9 9NS on 13 May 2022 (1 page)
13 May 2022Director's details changed for Mr Adam John Crook on 13 May 2022 (2 pages)
13 May 2022Director's details changed for Mr Derrick Christopher Alexander on 13 May 2022 (2 pages)
10 February 2022Resolutions
  • RES13 ‐ Share purchase agreement/loan note instrument approved 31/01/2022
(1 page)
11 August 2021Director's details changed for Mr Adam John Crooke on 11 August 2021 (2 pages)
6 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-06
  • GBP 100
(32 pages)