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Aldi (investments) Limited

Company Number: 02494691 · Private Limited Company

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Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

36 years

groups Officers

Active Directors

5

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

23 April 1990

36 years ago

location_on Address

Holly Lane, Atherstone, Warwickshire, CV9 2SQ

category Industry

SIC 7415

SIC 7499

info About Aldi (investments) Limited

Aldi (investments) Limited is a private limited company registered in the United Kingdom with company number 02494691. The company was incorporated on 23 April 1990, making it 36 years old. The company is currently dissolved.

Aldi (investments) Limited operates in the sic 7415 and sic 7499 sectors.

The company's registered office is located at Holly Lane, Atherstone, Warwickshire, CV9 2SQ.

Aldi (investments) Limited currently has 5 active officers, including JANSEN, Karl Peter, BAINES, Anthony Gregory, BARNES, Matthew Campbell, HEINI, Roman, STRETTON, Mandy Louise.

Filing History

12 July 2011
GAZ2(A)

Gazette Dissolved Voluntary

29 March 2011
GAZ1(A)

Gazette Notice Voluntary

17 March 2011
DS01

Dissolution Application Strike Off Company

2 October 2010
AA

Accounts With Accounts Type Full

5 July 2010
CH01

Change Person Director Company With Change Date

Show 20 more filings
17 May 2010

AR01 — Annual Return Company With Made Up Date Full List Shareholders

3 March 2010

AP01 — Appoint Person Director Company With Name

2 March 2010

AP01 — Appoint Person Director Company With Name

2 March 2010

TM01 — Termination Director Company With Name

2 December 2009

AP01 — Appoint Person Director Company With Name

2 December 2009

TM01 — Termination Director Company With Name

15 October 2009

AD03 — Move Registers To Sail Company

15 October 2009

AD02 — Change Sail Address Company

15 October 2009

CH01 — Change Person Director Company With Change Date

15 October 2009

CH01 — Change Person Director Company With Change Date

15 October 2009

CH01 — Change Person Director Company With Change Date

15 October 2009

CH03 — Change Person Secretary Company With Change Date

30 September 2009

AA — Accounts With Accounts Type Full

7 September 2009

288a — Legacy

7 September 2009

288a — Legacy

View all 25 filings on Companies House →

Company Timeline

Company dissolved

AA

accounts with accounts type full

CH01

change person director company with change date

AR01

annual return company with made up date full list shareholders

AP01

appoint person director company with name

Show 27 more events

AP01

TM01

BARNES, Matthew Campbell appointed

HEINI, Roman appointed

PODSCHLAPP, Norbert resigned

AP01

TM01

BURGER, Armin resigned

PODSCHLAPP, Norbert appointed

CH01

CH01

BAINES, Anthony Gregory appointed

BURGER, Armin appointed

FOLEY, Paul Michael resigned

JANSEN, Karl Peter appointed

WALTERS, Sarah Diane resigned

COOPER, Jane resigned

WALTERS, Sarah Diane appointed

STRETTON, Mandy Louise appointed

KROLL, Jurgen resigned

help Frequently Asked Questions

Is Aldi (investments) Limited still active?

Aldi (investments) Limited is currently dissolved. Incorporated on 23 April 1990, 36 years ago.

Can I trust Aldi (investments) Limited?

Based on publicly available data, Aldi (investments) Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Aldi (investments) Limited has 5 active directors: JANSEN, Karl Peter, BAINES, Anthony Gregory, BARNES, Matthew Campbell and 2 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.