ALDWYCH LOGISTICS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALDWYCH LOGISTICS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDWYCH LOGISTICS INVESTMENTS LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDWYCH LOGISTICS INVESTMENTS LIMITED was incorporated 13 years ago on 17/09/2010 and has the registered number: 07379973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALDWYCH LOGISTICS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
| MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
| MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2018-06-29 UNTIL 2020-05-06 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2010-09-17 UNTIL 2011-02-25 | RESIGNED |
| MR PETER ANTHONY JONES | Jan 1955 | British | Director | 2010-09-17 UNTIL 2013-04-02 | RESIGNED |
| MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2013-04-02 UNTIL 2018-06-29 | RESIGNED |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-02-12 | RESIGNED |
| MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| MR GEOFFREY KEITH HOWARD MASON | Secretary | 2014-03-25 UNTIL 2015-07-16 | RESIGNED | ||
| MRS ANN DIBBEN | Secretary | 2010-09-17 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated British Ports | 2016-04-06 | 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 |
|---|---|---|---|
| Aldwych Logistics Investments Limited - Accounts | 2017-05-18 | 31-12-2016 | £1 equity |