Upg Aldershot Ltd

16517439

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Incorporated 13/06/2025

Compliance

Next accounts due

13/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anvar Ahmadov

director · Since 13/06/2025

DIRECTOR

AZERBAIJANI · UNITED KINGDOM · Age 41

Also on 5 other boards

Imran Elxan Oglu Ahmadzada

director · Since 13/06/2025

DIRECTOR

AZERBAIJANI · NETHERLANDS · Age 40

Also on 4 other boards

Mr Derek Peter Gowans

director · Since 28/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Emil Adigyozalov

director · Since 30/09/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 44

Imran Elxan Oglu Ahmadzada

director · Since 13/06/2025

Azerbaijani · Netherlands · Age 40

Anvar Ahmadov

director · Since 13/06/2025

Azerbaijani · United Kingdom · Age 41

Derek Peter Gowans

director · Since 28/08/2025

British · England · Age 51

Emil Adigyozalov

director · Since 30/09/2025

Dutch · Netherlands · Age 44

Persons with Significant Control

Strutton Ground Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Reg: 15789386 · Companies House · Private Limited Company

Notified 13/06/2025

Charges1 outstanding

Charge

outstanding

WEST ONE LOAN LIMITED

Created 19/09/2025Registered 24/09/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 1 The Briars

2026-07-27

1 THE BRIARS

post town → Waterlooville

2026-07-27

WATERLOOVILLE

officer appointed → ADIGYOZALOV, Emil

2026-07-27

officer appointed → AHMADOV, Anvar

2026-07-27

officer appointed → AHMADZADA, Imran Elxan Oglu

2026-07-27

officer appointed → GOWANS, Derek Peter

2026-07-27