Aldila Limited

Company Registration Number: 02543846

Company registered in England and Wales

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Aldila Limited is a Private Company Limited by Shares first registered on 27 September 1990. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 4 STANMORE TOWERS
8-14 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AW

There are 122 companies currently registered at this postcode, including this one.

All companies at HA7 4AW

Registration Data

Company Number

02543846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,719£0£77,719£77,203£75,355£73,696£73,346
of which Cash £468£0£468£876£1,171£1,615£669
Total Assets £77,719£0£77,719£77,203£75,355£73,696£73,346
Current Liabilities £1,651£0£1,651£2,004£1,810£2,004£3,430
Net Current Assets £76,068£0£76,068£75,199£73,545£71,692£69,916
Total Net Worth £76,068£0£76,068£75,199£73,545£71,692£69,916

Previous Names

No previous names

Company Officers

  • BIER, Scott

    Director

    Appointed on 20 September 2005

     

    Nationality: American

    Occupation: Co Director

    Month of birth: October 1965

    4014 Orchard Ave
    San Diego
    Ca 92107
    FOREIGN
    Usa

  • MATHEWSON, Peter Reinert

    Director

    Appointed on 12 April 2013

     

    Nationality: Usa

    Occupation: Ceo And President Of Aldila, Inc.

    Month of birth: August 1950

    Suite 4
    Stanmore Towers
    8-14 Church Road
    Stanmore
    Middlesex
    HA7 4AW
    England

  • SWAINE, Caroline Debra

    Secretary

    Appointed on 1 January 2003

    Resigned on 1 January 2003

    47 Cyprus Avenue
    London
    N3 1SS

  • BANCROFT REGISTRARS LIMITED

    Corporate Secretary

    Resigned on 1 July 2014

    Suite 4 Stanmore Towers
    8-14 Church Road
    Stanmore
    Middlesex
    HA7 4AW
    United Kingdom

  • CHAPMAN, John Heath

    Director

    Appointed on 28 September 1992

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Wychwood
    12 Heather Road Binley Woods
    Coventry
    CV3 2DE

  • MCGUINNESS, William Francis

    Director

    Resigned on 15 October 1992

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1940

    436 Green Lane
    New Eltham
    London
    SE9 3TG

  • ROSSI, Michael J

    Director

    Appointed on 1 January 2003

    Resigned on 12 April 2013

    Nationality: Usa

    Occupation: Vp Sales Marketing

    Month of birth: May 1943

    12140 Community Road
    Poway
    California 92064
    Usa

  • STEELS, Paul Nicholas

    Director

    Appointed on 28 November 2007

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    35 Osbourne Way
    Market Deeping
    Peterborough
    Cambridgeshire
    PE6 8SU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzk0NTI2M2FkaXF6a2N4.

  2. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YWF7HU. Transaction: MzE2NzYzNzQ0N2FkaXF6a2N4.

  3. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3Mjk0NWFkaXF6a2N4.

  4. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7KG9. Transaction: MzE1ODU1NDg3NmFkaXF6a2N4.

  5. 11 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J0STL7. Transaction: MzEzNDQ5NDY4MmFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18LQB. Transaction: MzEzMjEwMDc2MWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWWSJ. Transaction: MzEwOTcxOTEwMGFkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Bancroft Registrars Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3IVWWYZ. Transaction: MzEwOTcxODk3NmFkaXF6a2N4.

  9. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T8BM. Transaction: MzEwODMyMDU0NmFkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0K175. Transaction: MzA4NjA2Mjk2NmFkaXF6a2N4.

  11. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8FJL. Transaction: MzA4NTIwODEzNWFkaXF6a2N4.

  12. 3 May 2013 Appointment of Mr. Peter Reinert Mathewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J3GC1. Transaction: MzA3NzM2MzQ3MWFkaXF6a2N4.

  13. 16 April 2013 Termination of appointment of Michael Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZMG3. Transaction: MzA3NjMwMjA5OGFkaXF6a2N4.

  14. 16 April 2013 Termination of appointment of Michael Rossi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZM8I. Transaction: MzA3NjMwMjAyN2FkaXF6a2N4.

  15. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWRQ8. Transaction: MzA2NTM1MDEwNWFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU1KY. Transaction: MzA2NTI5MDcxNWFkaXF6a2N4.

  17. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MKWXZM. Transaction: MzA0NDkzODA5OWFkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWRTDXZM. Transaction: MzA0NDcyNDk1OWFkaXF6a2N4.

  19. 30 September 2011 Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWRTCXZL. Transaction: MzA0NDcwODg1NmFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XYWOJP5S. Transaction: MzAyNzA4NzM4MGFkaXF6a2N4.

  21. 16 November 2010 Director's details changed for Michael J Rossi on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XYWOIP5R. Transaction: MzAyNzA4NjUxOWFkaXF6a2N4.

  22. 16 November 2010 Secretary's details changed for Bancroft Registrars Limited on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH04. Barcode: XYWOGP5P. Transaction: MzAyNzA4NjUxNWFkaXF6a2N4.

  23. 16 November 2010 Director's details changed for Scott Bier on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XYWOHP5Q. Transaction: MzAyNzA4NjUxN2FkaXF6a2N4.

  24. 7 October 2010 Termination of appointment of Paul Steels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKXRO1E. Transaction: MzAyNDgxNDgxOGFkaXF6a2N4.

  25. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XW2NTM. Transaction: MzAyNDQ0ODYxOGFkaXF6a2N4.

  26. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZVGEEA1. Transaction: MzAwMTE2NDkwNmFkaXF6a2N4.

  27. 29 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2OHDOL. Transaction: MjA0MjM4OTE2N2FkaXF6a2N4.

  28. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZQE540M. Transaction: MjAxNTY5NTU1NGFkaXF6a2N4.

  29. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL1Y3IW. Transaction: MjAxNDMyNzE2NGFkaXF6a2N4.

  30. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyODAzOGFkaXF6a2N4.

  31. 7 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwNTc0NmFkaXF6a2N4.

  32. 17 October 2007 Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwMjE3NmFkaXF6a2N4.

  33. 5 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0Njc1MWFkaXF6a2N4.

  34. 5 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3NjA0MmFkaXF6a2N4.

  35. 5 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0ODcyNmFkaXF6a2N4.

  36. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQwMjQxMmFkaXF6a2N4.

  37. 6 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMTQyMWFkaXF6a2N4.

  38. 28 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk2NzAyMWFkaXF6a2N4.

  39. 5 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5MDAwN2FkaXF6a2N4.

  40. 16 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU3OTA2N2FkaXF6a2N4.

  41. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MzAxNmFkaXF6a2N4.

  42. 13 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQwNTE3MmFkaXF6a2N4.

  43. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3ODE5M2FkaXF6a2N4.

  44. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE1NDYzMGFkaXF6a2N4.

  45. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyMjE0NGFkaXF6a2N4.

  46. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxODY4MGFkaXF6a2N4.

  47. 10 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2MTI1NmFkaXF6a2N4.

  48. 14 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjA4Mzg5MWFkaXF6a2N4.

  49. 15 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MDk2M2FkaXF6a2N4.

  50. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODE2NDAzOGFkaXF6a2N4.

  51. 3 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0Mjk3MmFkaXF6a2N4.

  52. 17 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTY2MzkwOWFkaXF6a2N4.

  53. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU1MjkzMGFkaXF6a2N4.

  54. 4 October 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3ODQwM2FkaXF6a2N4.

  55. 9 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NzM3MWFkaXF6a2N4.

  56. 10 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzk2MzQ2OGFkaXF6a2N4.

  57. 2 October 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MTUyMmFkaXF6a2N4.

  58. 1 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjkzMDEyMWFkaXF6a2N4.

  59. 5 June 1997 Registered office changed on 05/06/97 from: 2ND floor 7 portland place london W1N 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU1OTgzMGFkaXF6a2N4.

  60. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ0NzE5NWFkaXF6a2N4.

  61. 6 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMDI4NWFkaXF6a2N4.

  62. 29 September 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNTQ0OGFkaXF6a2N4.

  63. 29 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTk2NjQ1MGFkaXF6a2N4.

  64. 6 October 1994 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2Mzk1MWFkaXF6a2N4.

  65. 31 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NDA2OTczN2FkaXF6a2N4.

  66. 6 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzU0NjY4MGFkaXF6a2N4.

  67. 2 October 1993 Return made up to 27/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NjYxOWFkaXF6a2N4.

  68. 6 November 1992 Amended full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AAMD. Transaction: MDAzNTIwNDMyOWFkaXF6a2N4.

  69. 21 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU3MjAyNGFkaXF6a2N4.

  70. 7 October 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MzgzM2FkaXF6a2N4.

  71. 25 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NzgwNTk0NWFkaXF6a2N4.

  72. 3 October 1991 Return made up to 27/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjc1NjExOWFkaXF6a2N4.

  73. 9 October 1990 Ad 04/10/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzExOTU0M2FkaXF6a2N4.

  74. 9 October 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1MDk1NjUwMGFkaXF6a2N4.

  75. 5 October 1990 Registered office changed on 05/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExOTgwNTc1OGFkaXF6a2N4.

  76. 5 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzEzNTM3MGFkaXF6a2N4.

  77. 27 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM2MzMxMWFkaXF6a2N4.

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