Aldi Ltd

About

Registered Number: 02333320
Date of Incorporation: 09/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Holly Lane, Atherstone, Warwickshire, CV9 2SQ

 

Aldi Ltd was founded on 09 January 1989 and has its registered office in Warwickshire, it's status at Companies House is "Active". The business has 19 directors listed as Jansen, Karl Peter, Ashfield, Julie Anne, Hurley, Giles, Hutcheson, James, King, Oliver James, O'connor, Niall Thomas Patrick, Ronald, Daniel Mark Austin, Cooper, Jane, Walters, Sarah Diane, Baines, Anthony Gregory, Barnes, Matthew Campbell, Burger, Armin, Coates, Trevor Marwood, Foley, Paul Michael, Heini, Roman, Kroll, Jurgen, Podschlapp, Norbert, Stretton, Mandy Louise, Wolters, Ulrich in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHFIELD, Julie Anne 28 September 2017 - 1
HURLEY, Giles 20 July 2015 - 1
HUTCHESON, James 01 January 2016 - 1
KING, Oliver James 01 April 2018 - 1
O'CONNOR, Niall Thomas Patrick 02 April 2020 - 1
RONALD, Daniel Mark Austin 20 July 2015 - 1
BAINES, Anthony Gregory 21 August 2009 28 September 2017 1
BARNES, Matthew Campbell 22 February 2010 15 April 2018 1
BURGER, Armin 21 August 2009 23 November 2009 1
COATES, Trevor Marwood N/A 12 September 2000 1
FOLEY, Paul Michael 12 September 2000 21 August 2009 1
HEINI, Roman 22 February 2010 31 March 2015 1
KROLL, Jurgen 01 January 2002 31 December 2006 1
PODSCHLAPP, Norbert 01 January 2002 31 December 2006 1
STRETTON, Mandy Louise 31 December 2006 31 December 2015 1
WOLTERS, Ulrich N/A 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
JANSEN, Karl Peter 01 January 2009 - 1
COOPER, Jane N/A 01 May 2007 1
WALTERS, Sarah Diane 01 May 2007 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CH01 - Change of particulars for director 11 August 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 02 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 01 May 2018
TM01 - Termination of appointment of director 16 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
AR01 - Annual Return 21 May 2015
CH03 - Change of particulars for secretary 21 May 2015
CH01 - Change of particulars for director 01 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 30 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 22 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 05 July 2010
AR01 - Annual Return 17 May 2010
AP01 - Appointment of director 03 March 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
AP01 - Appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
363a - Annual Return 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
353 - Register of members 27 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 09 June 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 12 September 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
363s - Annual Return 21 May 2003
RESOLUTIONS - N/A 29 November 2002
MEM/ARTS - N/A 29 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 25 May 2001
288c - Notice of change of directors or secretaries or in their particulars 16 January 2001
287 - Change in situation or address of Registered Office 09 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 July 1998
363s - Annual Return 12 June 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 24 April 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 17 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 03 November 1993
363s - Annual Return 21 September 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 31 May 1992
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 29 May 1991
288 - N/A 28 March 1990
AA - Annual Accounts 22 March 1990
288 - N/A 12 March 1990
363 - Annual Return 05 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1990
RESOLUTIONS - N/A 21 February 1990
MEM/ARTS - N/A 09 March 1989
288 - N/A 06 March 1989
CERTNM - Change of name certificate 24 February 1989
288 - N/A 22 February 1989
287 - Change in situation or address of Registered Office 22 February 1989
NEWINC - New incorporation documents 09 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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