ALEDAPHNA LIMITED - LLANTWIT MAJOR
| Company Profile | Company Filings |
Overview
ALEDAPHNA LIMITED is a Private Limited Company from LLANTWIT MAJOR and has the status: Active.
ALEDAPHNA LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525225. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ALEDAPHNA LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525225. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ALEDAPHNA LIMITED - LLANTWIT MAJOR
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PROSPECT HOUSE
LLANTWIT MAJOR
SOUTH GLAMORGAN
CF61 1SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EINAR FUCHS | Sep 1966 | Austrian | Director | 2007-01-01 | CURRENT |
| MR GEORG KARL FUCHS | Feb 1952 | Austrian | Director | 2005-08-30 | CURRENT |
| MRS EINAR FUCHS | Sep 1966 | Austrian | Secretary | 2007-01-01 | CURRENT |
| DIRECTOR @BIZEER.COM LIMITED | Corporate Director | 2005-08-02 UNTIL 2005-08-27 | RESIGNED | ||
| SECRETARY @BIZEER.COM LIMITED | Corporate Secretary | 2005-08-02 UNTIL 2005-08-27 | RESIGNED | ||
| MR GEORG KARL FUCHS | Feb 1952 | Austrian | Secretary | 2005-08-30 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Georg Karl Fuchs | 2016-04-06 | 2/1952 | Llantwit Major South Glamorgan | Ownership of shares 25 to 50 percent |
| Mrs Einar Fuchs | 2016-04-06 | 9/1966 | Llantwit Major South Glamorgan | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aledaphna Limited | 2024-04-30 | 31-08-2023 | £-328,343 equity |
| Aledaphna Limited | 2023-04-18 | 31-08-2022 | £-310,491 equity |
| Aledaphna Limited | 2022-05-21 | 31-08-2021 | £-318,164 equity |
| Aledaphna Limited | 2021-05-20 | 31-08-2020 | £-331,598 equity |
| Aledaphna Limited | 2020-05-27 | 31-08-2019 | £-330,812 equity |
| ALEDAPHNA_LTD - Accounts | 2019-04-09 | 31-08-2018 | £-326,857 equity |
| ALEDAPHNA_LTD - Accounts | 2018-04-10 | 31-08-2017 | £-325,437 equity |
| ALEDAPHNA_LTD - Accounts | 2017-05-17 | 31-08-2016 | £1,790 Cash £-314,536 equity |
| ALEDAPHNA_LTD - Accounts | 2016-05-20 | 31-08-2015 | £1,648 Cash £-293,467 equity |
| Abbreviated Company Accounts - ALEDAPHNA LIMITED | 2015-05-21 | 31-08-2014 | £481 Cash £-290,223 equity |