Is Alderley Systems Ltd in administration?
Last verified 11 July 2026
Yes, Alderley Systems Ltd (company number 01905807) entered administration on 1 August 2024.
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Alderley Systems Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 01905807 |
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| Incorporated | 17 April 1985 (41 years old) |
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| Registered office | C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB |
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| Nature of business (SIC) | 28990: Manufacture of other special-purpose machinery n.e.c. (Manufacturing) |
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| Date entered administration | 1 August 2024 |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 15 January 2025, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Alderley Systems Ltd is a manufacturing business, incorporated in 1985 and 39 years old when the administrator was appointed. Its registered activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990). There have been 26 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 10 charges have been registered against the company, 6 of which are still outstanding.
Directors
26 people have been appointed as directors of Alderley Systems Ltd.
DirectorStatusAppointedResigned
+20 former directors · resigned 1994 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Alderley Plc
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 6 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 2 Feb 2016 · Pending
OutstandingLloyds Tsb Bank PLC
A registered charge · Created 29 May 2013 · Pending
OutstandingLloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement · Created 5 Sep 2012 · Pending
OutstandingLloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and · Created 25 Jun 2008 · Pending
OutstandingLloyds Tsb Bank PLC
Omnibus guarantee and set-off agreement · Created 5 Jun 2007 · Pending
+4 earlier charges · 1989 to 2007
OutstandingLloyds Tsb Bank PLC
Debenture · Created 5 Jun 2007 · Pending
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 24 Sep 1990 · Satisfied 17 Nov 2007
SatisfiedLloyds Bank PLC
Mortgage · Created 30 Jun 1989 · Satisfied 18 Aug 1990
SatisfiedLloyds Bank PLC
Mortgage · Created 30 Jun 1989 · Satisfied 18 Mar 1992
SatisfiedLloyds Bank PLC
Debenture · Created 31 Jul 1985 · Satisfied 18 Mar 1992
What happened
EventDateType
Notice of extension of period of Administration23 June 2026AM19
Administrator's progress report26 February 2026AM10 Administrator's progress report27 August 2025AM10 Notice of extension of period of Administration25 July 2025AM19
Registered office address changed20 May 2025AD01 +184 earlier events · 1985 to 2025
Administrator's progress report20 February 2025AM10 Statement of affairs15 January 2025AM02 Notice of deemed approval of proposals19 October 2024AM06
Statement of administrator's proposal25 September 2024AM03 Registered office address changed5 August 2024AD01 Appointment of an administrator1 August 2024AM01 Termination of appointment as a director27 February 2024TM01 Termination of appointment as a director11 January 2024TM01 Confirmation statement made with no updates17 October 2023CS01 Appointment as a director11 April 2023AP01 Termination of appointment as a director11 April 2023TM01 Director's details changed11 April 2023CH01 Full accounts made up31 March 2023AA Confirmation statement made with no updates4 October 2022CS01 Full accounts made up23 June 2022AA Confirmation statement made with updates15 October 2021CS01 Statement of capital following an allotment of shares13 October 2021SH01 Appointment as a director1 July 2021AP01 Termination of appointment as a director9 June 2021TM01 Appointment as a secretary15 April 2021AP03 Full accounts made up31 March 2021AA Statement of capital following an allotment of shares13 October 2020SH01 Confirmation statement made with updates13 October 2020CS01 Termination of appointment as a director18 August 2020TM01 Full accounts made up7 July 2020AA Appointment as a director16 October 2019AP01 Confirmation statement made with no updates11 October 2019CS01 Full accounts made up10 September 2019AA Termination of appointment as a director8 August 2019TM01 Termination of appointment as a director5 August 2019TM01 Appointment as a director5 August 2019AP01 Confirmation statement made with no updates8 November 2018CS01 Appointment as a director24 July 2018AP01 Full accounts made up21 June 2018AA Confirmation statement made with no updates9 October 2017CS01 Full accounts made up6 June 2017AA Appointment as a director22 February 2017AP01 Appointment as a director22 February 2017AP01 Confirmation statement made with updates6 October 2016CS01 Full accounts made up6 April 2016AA Registration of charge , created8 February 2016MR01 Statement of company's objects20 October 2015CC04
Statement of capital following an allotment of shares20 October 2015SH01 Annual return made up with full list of shareholders7 October 2015AR01 Annual return made up with full list of shareholders7 October 2015AR01 Full accounts made up24 June 2015AA Director's details changed14 October 2014CH01 Annual return made up with full list of shareholders14 October 2014AR01 Full accounts made up18 February 2014AA Annual return made up with full list of shareholders23 October 2013AR01 Registration of charge8 June 2013MR01 Termination of appointment as a secretary4 April 2013TM02 Full accounts made up4 January 2013AA Annual return made up with full list of shareholders26 October 2012AR01 Legacy19 September 2012MG01 Full accounts made up29 December 2011AA Annual return made up with full list of shareholders30 September 2011AR01 Full accounts made up22 February 2011AA Director's details changed6 October 2010CH01 Annual return made up with full list of shareholders6 October 2010AR01 Full accounts made up31 August 2010AA Annual return made up with full list of shareholders26 October 2009AR01 Auditor's resignation21 October 2009AUD
Auditor's resignation19 October 2009AUD
Full accounts made up6 July 2009AA Auditor's resignation5 November 2008AUD
Auditor's resignation29 October 2008AUD
Legacy10 October 2008288b Full accounts made up21 April 2008AA Legacy17 November 2007403a Legacy24 October 2007363a Legacy16 October 2007288b Full accounts made up26 March 2007AA Auditor's resignation23 February 2007AUD
Legacy23 January 2007288c Legacy27 October 2006363a Legacy10 October 2006288b Full accounts made up4 May 2006AA Legacy12 December 2005288c Legacy18 October 2005363a Full accounts made up9 May 2005AA Legacy9 December 2004288b Legacy21 October 2004363s Legacy18 February 2004363s Legacy13 February 2004288b Full accounts made up10 February 2004AA Legacy25 January 2004288a Legacy11 September 2003288c Accounts for a medium company made up28 May 2003AA Legacy14 February 2003288b Legacy14 February 2003363s Legacy20 November 2002288b Legacy20 September 2002288a Accounts for a medium company made up15 March 2002AA Legacy5 February 2002363s Legacy31 January 2002288c Legacy9 November 2001288a Legacy17 October 2001288a Legacy17 October 2001288a Certificate of change of name4 September 2001CERTNM Full accounts made up29 June 2001AA Legacy9 February 2001363s Full accounts made up10 May 2000AA Legacy23 February 2000363s Full accounts made up5 March 1999AA Legacy25 February 1999363s Auditor's resignation7 October 1998AUD
Full accounts made up9 March 1998AA Legacy14 January 1998288b Full accounts made up19 March 1997AA Legacy21 October 1996288c Full accounts made up14 May 1996AA Full accounts made up27 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy27 September 1994288 Full accounts made up2 March 1994AA Legacy23 February 1993363s Full accounts made up23 February 1993AA Full accounts made up17 March 1992AA Full accounts made up13 March 1991AA Full accounts made up21 December 1990AA Legacy26 September 1990395 Statement of affairs28 June 1990SA
Legacy28 June 199088(2)O
Legacy21 June 199088(2)P
Legacy18 December 1989288 Legacy27 November 1989288 Legacy27 November 1989288 Full accounts made up29 June 1989AA Full accounts made up29 June 1989AA Full accounts made up11 November 1988AA Legacy11 November 1988363 Legacy11 November 1988287 Legacy26 September 1988AC05
Full accounts made up29 April 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Certificate of change of name30 May 1985CERTNM Incorporation17 April 1985NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other manufacturing companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Alderley Systems Ltd in administration?
- Yes. Alderley Systems Ltd (company number 01905807) entered administration on 1 August 2024.
- What does Alderley Systems Ltd do?
- Alderley Systems Ltd's registered nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). It is classified in the manufacturing sector.
- Where is Alderley Systems Ltd based?
- Alderley Systems Ltd's registered office is C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. The registered office is the address held on the public register, which is not always the trading address.
- When was Alderley Systems Ltd founded?
- Alderley Systems Ltd was incorporated on 17 April 1985, 39 years before the administrator was appointed.
- What is Alderley Systems Ltd's company number?
- Alderley Systems Ltd's registered company number is 01905807.
- Who has significant control of Alderley Systems Ltd?
- 1 active person with significant control over Alderley Systems Ltd is on the register: Alderley Plc.
- Does Alderley Systems Ltd have any outstanding charges?
- 6 outstanding charges are registered against Alderley Systems Ltd out of 10 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Alderley Systems Ltd at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Alderley Systems Ltd?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Alderley Systems Ltd go into administration?
- Alderley Systems Ltd went into administration on 1 August 2024.
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