Aldenham Services Limited

Company Registration Number: 03666984

Company registered in England and Wales

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Aldenham Services Limited is a Private Company Limited by Shares first registered on 9 November 1998. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

4 GRANSDEN PARK
POTTON ROAD ABBOTSLEY
ST. NEOTS
CAMBRIDGESHIRE
PE19 6TY

There are 47 companies currently registered at this postcode, including this one.

All companies at PE19 6TY

Registration Data

Company Number

03666984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILAMOWSKI, Zygmunt

    Secretary

    Appointed on 24 January 2002

     

    Nationality: British

    Occupation: Tax Consultant

    4
    Gransden Park
    Potton Road Abbotsley
    St. Neots
    Cambridgeshire
    PE19 6TY
    United Kingdom

  • WILAMOWSKI, Benjamin Paul

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: August 1977

    4
    Gransden Park
    Potton Road Abbotsley
    St. Neots
    Cambridgeshire
    PE19 6TY
    United Kingdom

  • FOX, Lee Ernest

    Secretary

    Appointed on 9 November 1998

    Resigned on 31 August 1999

    8 Northfield Road
    London
    E6 2AJ

  • TYRER, John Gary

    Secretary

    Appointed on 15 July 2002

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Co Executive

    9
    Circular Road
    Douglas
    IM1 1AF
    Isle Of Man

  • TYRER, John Gary

    Secretary

    Appointed on 31 August 1999

    Resigned on 24 November 2000

    Copper Beeches
    Vicarage Road
    Douglas
    Isle Of Man
    IM4 2QP

  • WICKS, Diahann

    Secretary

    Appointed on 31 January 2000

    Resigned on 15 July 2002

    Flat 4 Bath Court
    Droitwich Close
    Sydenham Hill
    London
    SE26 6TW

  • BATEMAN, Catherine Mary

    Director

    Appointed on 6 December 2001

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: June 1979

    18 Totts Lane
    Walkern
    Hertfordshire
    SG2 7PL

  • FOWLER, Mark Andrew

    Director

    Appointed on 9 November 1998

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: October 1972

    39 Portland Crescent
    Greenford
    Middlesex
    UB6 9EX

  • MASALA, Barbara

    Director

    Appointed on 4 July 2000

    Resigned on 2 April 2001

    Nationality: Italy

    Occupation: Director

    Month of birth: April 1971

    13 Willow Court 2 Leithcote Path
    Leithcote Path
    London
    SW16 2QG

  • TYRER, John Gary

    Director

    Appointed on 24 October 2000

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Co Executive

    Month of birth: January 1972

    9
    Circular Road
    Douglas
    IM1 1AF
    Isle Of Man

  • VANEZI, Helen

    Director

    Appointed on 31 January 2000

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    21 Kinsey House
    Kingswood Estate
    London
    SE21 8PH

  • WICKS, Diahann

    Director

    Appointed on 26 March 2001

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1972

    Flat 4 Bath Court
    Droitwich Close
    Sydenham Hill
    London
    SE26 6TW

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66I8SUH. Transaction: MzE3NTgwNTYzNWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2X57. Transaction: MzE2MjU3NTYxNGFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52S5RTM. Transaction: MzE0NDA3NTEzMWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1PVF. Transaction: MzEzNjk1MTIxNWFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of John Gary Tyrer as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LR1PRC. Transaction: MzEzNjk1MTA4M2FkaXF6a2N4.

  6. 7 December 2015 Termination of appointment of John Gary Tyrer as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM02. Barcode: X4LR1PR4. Transaction: MzEzNjk1MTA4MGFkaXF6a2N4.

  7. 13 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPDDC3. Transaction: MzEyODkzMTc2OWFkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00KIH. Transaction: MzExMjgxMDE2MmFkaXF6a2N4.

  9. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOWKB. Transaction: MzEwNTgzMTA4OWFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41JBF. Transaction: MzA4ODc5NDA4NmFkaXF6a2N4.

  11. 25 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCFP9K. Transaction: MzA4MjE1NjQ2MWFkaXF6a2N4.

  12. 20 February 2013 Registered office address changed from 9 Wimpole Street London W1G 9SG on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MTBBL. Transaction: MzA3MzE3NTY4MmFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDIEO. Transaction: MzA2NzQ1OTAyMmFkaXF6a2N4.

  14. 10 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F1ACOZ. Transaction: MzA2MjI1MTY1MGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC78TZ9P. Transaction: MzA0NzIwNzAxNmFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Benjamin Paul Wilamowski on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XC78SZ9O. Transaction: MzA0NzIwNTAwMGFkaXF6a2N4.

  17. 15 November 2011 Secretary's details changed for Zygmunt Wilamowski on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH03. Barcode: XC78RZ9N. Transaction: MzA0NzIwNDk5OWFkaXF6a2N4.

  18. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG5NJWK4. Transaction: MzA0MTkwODY2MWFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X3ZAWPKE. Transaction: MzAyODAyNjI4M2FkaXF6a2N4.

  20. 1 December 2010 Director's details changed for John Gary Tyrer on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: X3ZAVPKD. Transaction: MzAyODAyNjE1MmFkaXF6a2N4.

  21. 1 December 2010 Secretary's details changed for John Gary Tyrer on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH03. Barcode: X3ZAUPKC. Transaction: MzAyODAyNjE1MWFkaXF6a2N4.

  22. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X6CT5N66. Transaction: MzAyMjc1MzM0OGFkaXF6a2N4.

  23. 18 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XDEW4GRV. Transaction: MzAwNzI5OTA2MWFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Benjamin Paul Wilamowski on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDEW3GRU. Transaction: MzAwNzI5ODQzNWFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for John Gary Tyrer on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDEW2GRT. Transaction: MzAwNzI5ODQzNGFkaXF6a2N4.

  26. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWUHGDJT. Transaction: MjA0MjA1OTcyMWFkaXF6a2N4.

  27. 27 January 2009 Return made up to 03/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFEFJ6SZ. Transaction: MjAyNDM1MjU4NGFkaXF6a2N4.

  28. 21 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LGJS844S. Transaction: MjAxNTk3NjQ0OGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MDI3MmFkaXF6a2N4.

  30. 15 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3MTYzM2FkaXF6a2N4.

  31. 16 March 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2ODM3NGFkaXF6a2N4.

  32. 4 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NjQzN2FkaXF6a2N4.

  33. 15 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ1OTg2MWFkaXF6a2N4.

  34. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI0MjkzMGFkaXF6a2N4.

  35. 17 June 2005 Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA5NTExN2FkaXF6a2N4.

  36. 7 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NTUwM2FkaXF6a2N4.

  37. 20 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMxMzA1MGFkaXF6a2N4.

  38. 25 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MzQxNGFkaXF6a2N4.

  39. 17 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwODcwNTQ4OWFkaXF6a2N4.

  40. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2MTc4NGFkaXF6a2N4.

  41. 25 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NjA3MmFkaXF6a2N4.

  42. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1ODAxOGFkaXF6a2N4.

  43. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5NDE5NGFkaXF6a2N4.

  44. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA2Mzg2N2FkaXF6a2N4.

  45. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc2NDcxMGFkaXF6a2N4.

  46. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM0MzU2NmFkaXF6a2N4.

  47. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU2ODc0NmFkaXF6a2N4.

  48. 12 June 2002 Registered office changed on 12/06/02 from: 1ST floor 2 mill street mayfair london W1S 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIxMTQ3M2FkaXF6a2N4.

  49. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNzU5NWFkaXF6a2N4.

  50. 9 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE2NjM3OWFkaXF6a2N4.

  51. 9 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI3MTExMmFkaXF6a2N4.

  52. 9 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjQxNjcxM2FkaXF6a2N4.

  53. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc5ODc0NGFkaXF6a2N4.

  54. 10 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1MTgwOGFkaXF6a2N4.

  55. 26 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTcxNTg3MmFkaXF6a2N4.

  56. 13 July 2001 Registered office changed on 13/07/01 from: 2 mill street mayfair london W1R 9TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3NDEyOGFkaXF6a2N4.

  57. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzMDM0OGFkaXF6a2N4.

  58. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk5Njg4MGFkaXF6a2N4.

  59. 16 March 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMzA1NzI2NGFkaXF6a2N4.

  60. 11 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzk2MzA5NmFkaXF6a2N4.

  61. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMTc5OWFkaXF6a2N4.

  62. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyMTgyNmFkaXF6a2N4.

  63. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0NzM4N2FkaXF6a2N4.

  64. 14 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTQ3NTg3M2FkaXF6a2N4.

  65. 11 September 2000 Registered office changed on 11/09/00 from: 2 mill street london W1R 9TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQyOTM5MmFkaXF6a2N4.

  66. 25 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM3NDkxM2FkaXF6a2N4.

  67. 15 August 2000 Registered office changed on 15/08/00 from: 2 mill street london W1R 9TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4Nzc3MGFkaXF6a2N4.

  68. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3MDI0MWFkaXF6a2N4.

  69. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUwMjI0MGFkaXF6a2N4.

  70. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1ODMwMmFkaXF6a2N4.

  71. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYwOTE4M2FkaXF6a2N4.

  72. 6 March 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTI4NDM2MGFkaXF6a2N4.

  73. 6 March 2000 Registered office changed on 06/03/00 from: 1 lumley street london W1Y 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI4Mjk4NWFkaXF6a2N4.

  74. 2 February 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzAyOTIxM2FkaXF6a2N4.

  75. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzNTUwNWFkaXF6a2N4.

  76. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ3Mzg0OWFkaXF6a2N4.

  77. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ4NjEzOWFkaXF6a2N4.

  78. 18 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI0NDAyMGFkaXF6a2N4.

  79. 9 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAxMTUzMmFkaXF6a2N4.

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