ALDWYCH SECRETARIES LIMITED
Non-Trading
General Information
NAME
ALDWYCH SECRETARIES LIMITED
COMPANY NUMBER
02446728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/11/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/1989
14/12/1989
DADLAW 56 LIMITED
LONDON
EC2V 7AW
125 Wood Street
London
EC2V 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDWYCH CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| ALDWYCH SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | Christopher Mark Owen (906744154) has left the board |
Credit Risk Overview
Want to learn more about ALDWYCH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDWYCH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDWYCH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2003 - Present (21 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/1991 - Present (32 years and 11 months) Secretary: 27/11/1991 - Present (32 years and 11 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDWYCH CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| ALDWYCH NOMINEES LIMITED | Non-Trading | View Report |
| ALDWYCH SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | Christopher Mark Owen (906744154) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/04/2022 | David Peter Tighe (905274239) has left the board |
| 15/04/2022 | Melvin Pedro (902708419) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 14/05/2021 | New Board Member William Peter Axtell (928306282) Appointed |
| 12/05/2021 | New Board Member James Michael Went (920682098) Appointed |
| 12/05/2021 | New Board Member Simon Anthony Bickerdike (916224062) Appointed |
| 14/04/2021 | Charles Michael Brooks (900246553) has left the board |
| 16/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Charles Michael Brooks (900246553) Appointed |
| 26/10/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/01/2016 | Patrick Charles Morrish Baddeley (900350211) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 11/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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