ALDWYCH SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDWYCH SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALDWYCH SECRETARIES LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALDWYCH SECRETARIES LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALDWYCH SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW HENRY JAMES MARTIN | May 1966 | British | Director | 2003-09-22 | CURRENT |
MR JAMES MICHAEL WENT | Feb 1976 | British | Director | 2021-04-20 | CURRENT |
SIMON ANTHONY BICKERDIKE | Jul 1967 | British | Director | 2021-04-20 | CURRENT |
MR WILLIAM PETER AXTELL | Feb 1974 | British | Director | 2021-04-23 | CURRENT |
MR MELVIN PEDRO | Sep 1957 | British | Secretary | RESIGNED | |
ALISTAIR WILSON | Jan 1958 | British | Director | RESIGNED | |
SIMON WALKER | Apr 1956 | British | Director | 1995-05-23 UNTIL 1997-10-15 | RESIGNED |
DAVID PETER TIGHE | Mar 1958 | British | Director | 1997-04-29 UNTIL 2022-03-31 | RESIGNED |
PETER MARTIN STEVENS | Jan 1955 | British | Director | 1997-04-29 UNTIL 2005-03-23 | RESIGNED |
PHILIP JONATHAN HORN | Jun 1957 | British | Director | 1999-09-22 UNTIL 2002-12-10 | RESIGNED |
MR CHRISTOPHER MARK OWEN | May 1958 | British | Director | 1995-01-05 UNTIL 2023-03-31 | RESIGNED |
MR MELVIN PEDRO | Sep 1957 | British | Director | RESIGNED | |
MR ROBERT FRANCOIS JONCKHEER | May 1948 | British | Director | 1999-11-08 UNTIL 2010-12-31 | RESIGNED |
MARK JAMES DOUGLAS | May 1958 | New Zealander | Director | 1999-12-08 UNTIL 2000-09-20 | RESIGNED |
MR JEAN PAUL DA COSTA | Apr 1963 | British | Director | 2001-06-29 UNTIL 2003-05-01 | RESIGNED |
JOHN DEREK COLLINSON | Feb 1944 | British | Director | 2001-02-28 UNTIL 2003-09-22 | RESIGNED |
MR CHARLES MICHAEL BROOKS | Feb 1956 | British | Director | 2017-12-04 UNTIL 2021-04-12 | RESIGNED |
MR PATRICK CHARLES MORRISH BADDELEY | Dec 1953 | British | Director | 1994-03-07 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aldwych Corporate Services Limited | 2016-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2023-12-09 | 31-03-2023 | £2 Cash £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2022-10-06 | 31-03-2022 | £2 Cash £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2021-12-21 | 31-03-2021 | £2 Cash £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2021-03-12 | 31-03-2020 | £2 Cash £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2019-04-30 | 31-03-2019 | £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2018-08-30 | 31-03-2018 | £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2017-10-24 | 31-03-2017 | £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2016-07-19 | 31-03-2016 | £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2015-11-18 | 31-03-2015 | £2 equity |
Dormant Company Accounts - ALDWYCH SECRETARIES LIMITED | 2015-02-05 | 31-03-2014 | £2 equity |