ALDI STORES LIMITED

ALDI STORES LIMITED
02321869 United Kingdom United Kingdom
41 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/12/2024

Corporate transparency

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

Submit compliance document

Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 7 document(s) for this organisation

DateSourceDocument
2021-2022Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017Anonymous member ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot ALDI STORES LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 13 document(s) for this organisation

DateSourceDocument
Jul 2023 - Dec 2023TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2023 - Dec 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2023 - Jun 2023TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2023 - Jun 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2022 - Dec 2022TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2022 - Dec 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2022 - Dec 2022TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2022 - Dec 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2022 - Jun 2022TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2022 - Jun 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2021 - Dec 2021TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2021 - Dec 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2021 - Jun 2021TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2021 - Jun 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2020 - Dec 2020TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2020 - Dec 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2020 - Jun 2020TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2020 - Jun 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2019 - Dec 2019TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot ALDI STORES LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 4 document(s) for this organisation

DateSourceDocument
2020/21TISCbot ALDI STORES LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2020/21 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2019/20TISCbot ALDI STORES LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2019/20 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2018/19TISCbot ALDI STORES LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2018/19 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2017/18TISCbot ALDI STORES LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2017/18 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential. Although there are currently 35 buyers monitoring this organisation in TISCreport.

Description

Description

The official Aldi UK Twitter page. Our Social Media Team are available Monday to Saturday 8am-8pm and Sunday 10am-4pm.

Sectors (SIC Code)
  • Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Professional, scientific and technical activities
    • Activities of head offices
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
216115051
ICO number:
Z5724527

Accreditations & memberships

Below is a list of accreditations, memberships and certifications awarded by third-party organisations.

Contact

Registered address
Atherstone
Holly Lane
Warwickshire
CV9 2SQ
Email
responsibility@aldisouthgroup.com
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/aldi-uk LinkedIn
  • https://twitter.com/aldiuk Twitter