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Nom	Alderley Edge Limited
Adresse	Grayshurst Highercombe Road Haslemere Surrey GU27 2LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 mars 2019
Société Numéro de Registre	04240492 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2001
Accounts	DORMANT next accounts due by 29 février 2024 last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Spangrove (Alderley Edge) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leighton, Andrew Joseph Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Leighton, Andrew Joseph Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leighton, Andrew Joseph Haslemere, Surrey, England Status: Active Notified: 13/12/2013 Date of Birth: 07/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Leighton, John Patrick Alderley Edge, Cheshire, England Status: Active Notified: 13/12/2013 Date of Birth: 08/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Leighton, Rebecca Jane Alderley Edge, Cheshire, England Status: Active Notified: 13/12/2013 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Leighton, Victoria Ann Haslemere, Surrey, England Status: Active Notified: 13/12/2013 Date of Birth: 05/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Caldwell, Mark James Carlyle House, 78 Chorley New Road Status: Ceased Notified: 24/04/2008 Ceased: 13/12/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alderley Edge Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)