ALDWYCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDWYCH HOLDINGS LIMITED
COMPANY NUMBER
05615719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2005
(19 years and 1 months old)
WEBSITE
www.aldwych-international.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NQ
85 Gresham Street
LONDON
EC2V 7NQ
Telephone: 77761900
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 |
|---|---|---|
| PAN AFRICAN INFRASTRUCTURE DEVELOPMENT | N/A | N/A |
| ALDWYCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANERGI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Alwyn Jacobus Wessels (917578884) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALDWYCH HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDWYCH HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2005 - Present (19 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Alwyn Jacobus Wessels (917578884) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/05/2024 | Neil Allen Hopkins (906599540) has left the board |
| 10/05/2024 | New Company Secretary Omosuyi Fred-Omojole (932283085) Appointed |
| 14/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 13/01/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Mark Stuart Fitzpatrick (920116391) has left the board |
| 29/04/2019 | Helen Tarnoy (920116392) has left the board |
| 31/05/2018 | Helen Tarnoy (910088954) has left the board |
| 31/05/2018 | New Board Member Mark Stuart Fitzpatrick (920116391) Appointed |
| 31/05/2018 | New Board Member Helen Tarnoy (920116392) Appointed |
| 31/05/2018 | Mark Stuart Fitzpatrick (910088955) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Sipho Daniel Makhubela (924378864) Appointed |
| 20/02/2018 | Solomon Nortje (913689930) has left the board |
| 16/01/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 29/11/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 22/10/2013 | Eltjo Kok (916880247) has left the board |
| 12/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Emile Du Toit (917795758) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 18/03/2013 | Roberto Nunes Ferreira (913719265) has left the board |
| 15/02/2013 | Souleymane Keita (916543635) has left the board |
| 15/02/2013 | New Board Member Alwyn Jacobus Wessels (917578884) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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