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 - LONDON

This company is listed in the following categories:
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

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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

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