About

Registered Number: 06053843
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, 135 Notting Hill Gate, London, W11 3LB

 

Founded in 2007, Aldebaran Innovations Ltd are based in London, it's status is listed as "Active". There is one director listed as Khan, Natasha for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KHAN, Natasha 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Prapakaran Kanagaratnam/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.