ALDELIA LTD - LONDON


Company Profile Company Filings

Overview

ALDELIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDELIA LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600096. The accounts status is SMALL and accounts are next due on 31/12/2023.

ALDELIA LTD - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

180-186 KINGS CROSS ROAD
LONDON
WC1X 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CEDRIC JEAN-JACQUES FILET Dec 1974 French Director 2008-09-01 CURRENT
CHAPLIN BENEDICTE & COMPANY LIMITED Corporate Secretary 2005-10-21 UNTIL 2005-11-01 RESIGNED
CHAPLIN BENEDICTE & COMPANY LIMITED Corporate Secretary 2006-10-31 UNTIL 2007-10-22 RESIGNED
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2012-12-20 UNTIL 2017-10-10 RESIGNED
EMILIANO RUSSO Oct 1975 Italian Director 2012-03-06 UNTIL 2015-11-20 RESIGNED
JOCELYN LEUFRANCOIS Apr 1983 French Director 2006-10-31 UNTIL 2015-01-16 RESIGNED
CEDRIC FILET Dec 1974 French Director 2005-10-21 UNTIL 2006-10-31 RESIGNED
ALEXANDRE TERRASSE French Secretary 2007-10-22 UNTIL 2012-12-20 RESIGNED
MR HERVE PIERRE THIERRY GAUDIN French Secretary 2005-11-01 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cedric Jean-Jacques Filet 2016-04-06 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERGE BETSEN ACADEMY LTD CHISWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ALDELIA HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDELIA DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ENIATIQUA LIMITED LONDON Active GROUP 78200 - Temporary employment agency activities

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VVV & D EUROPE LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALDELIA DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ENIATIQUA LIMITED LONDON Active GROUP 78200 - Temporary employment agency activities
REALM B2B LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management