Aldington Capital Limited

Company Registration Number: 03798675

Company registered in England and Wales

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Aldington Capital Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in London.

Registered Address

10 ALBEMARLE STREET
2ND FLOOR
LONDON
ENGLAND
W1S 4HH

There are 29 companies currently registered at this postcode, including this one.

All companies at W1S 4HH

Registration Data

Company Number

03798675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £954,279£950,890£325,166£459,952£412,009£423,434
of which Cash £197,715£217,397£243,474£249,487£235,731£258,347
Total Assets £954,279£950,890£325,166£459,952£412,009£423,434
Current Liabilities £9,297£9,500£324,259£328,987£278,883£235,284
Net Current Assets £944,982£941,390£907£130,965£133,126£188,150
Total Net Worth £7,571£4,527£13,340£145,989£150,017£207,035

Previous Names

No previous names

Company Officers

  • RICHARDS, Nicholas Mark Ryman

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1966

    10
    Albemarle Street
    2nd Floor
    London
    W1S 4HH
    England

  • RIJKSE, Mark Vincent

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    10
    Albemarle Street
    2nd Floor
    London
    W1S 4HH
    England

  • STEWART, Mark Anthony

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1956

    10
    Albemarle Street
    2nd Floor
    London
    W1S 4HH
    England

  • RIJKSE, Mark Vincent

    Secretary

    Appointed on 30 June 1999

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Banker

    3rd Floor 11 Bruton Street
    London
    W1J 6PY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F061QH. Transaction: MzE1Njg5NTgxNWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANC02G. Transaction: MzE1MjQwMzAxOGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9B5C1. Transaction: MzEzNzQ5NjA5NmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MVSJ. Transaction: MzEyNjUyMzYwOGFkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Mark Vincent Rijkse as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4B3MVSB. Transaction: MzEyNjUyMzQ3OWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQPOZ. Transaction: MzExNDE5ODc1N2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69I37. Transaction: MzEwMjk4NzU5MWFkaXF6a2N4.

  8. 24 February 2014 Current accounting period extended from 29 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32D2LS2. Transaction: MzA5NTA2Mzc2NmFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7IAJ. Transaction: MzA4NjIzOTM1OGFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTEDT. Transaction: MzA4MTAwNzcyNWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD9UY. Transaction: MzA2NTE4MjQxM2FkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWDZ7. Transaction: MzA2MDE5NDA2NGFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L4CS3XYR. Transaction: MzA0NDgwMjc1N2FkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X37D2VJ0. Transaction: MzAzOTg0MzQ5NmFkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LGCCUOT0. Transaction: MzAyNjQ4MDI1MGFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL36VLMT. Transaction: MzAxOTMyNDMxOGFkaXF6a2N4.

  17. 12 July 2010 Secretary's details changed for Mr Mark Vincent Rijkse on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XL36RLMP. Transaction: MzAxOTMyMzQwM2FkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Mr Mark Vincent Rijkse on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL36TLMR. Transaction: MzAxOTMyMzQwNWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Mr Mark Anthony Stewart on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL36ULMS. Transaction: MzAxOTMyMzQwNmFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mr Nicholas Mark Ryman Richards on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL36SLMQ. Transaction: MzAxOTMyMzQwNGFkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LYB8YEIW. Transaction: MzAwMTk0MzYzOWFkaXF6a2N4.

  22. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQSSBFP. Transaction: MjAzNjg5MDk1NWFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: LAMZ86YS. Transaction: MjAyNTA5NTEwMmFkaXF6a2N4.

  24. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZKR11J. Transaction: MjAwODIxODQyN2FkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 29 December 2006 [View PDF]

    Action Date: 29 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMDQzNWFkaXF6a2N4.

  26. 11 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI5MTE2M2FkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 29 December 2005 [View PDF]

    Action Date: 29 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM5NzU1OWFkaXF6a2N4.

  28. 24 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODgyMmFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 29 December 2004 [View PDF]

    Action Date: 29 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgwMTI3MmFkaXF6a2N4.

  30. 20 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTczNmFkaXF6a2N4.

  31. 26 October 2004 Total exemption small company accounts made up to 29 December 2003 [View PDF]

    Action Date: 29 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTEwODA3N2FkaXF6a2N4.

  32. 19 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3MzY4OGFkaXF6a2N4.

  33. 31 October 2003 Total exemption small company accounts made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODkxNTU0NmFkaXF6a2N4.

  34. 25 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2MDA4M2FkaXF6a2N4.

  35. 20 June 2003 Registered office changed on 20/06/03 from: level 7 1 fleet place london EC4M 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI0NzM0N2FkaXF6a2N4.

  36. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzcyMjkwN2FkaXF6a2N4.

  37. 5 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2ODgzNGFkaXF6a2N4.

  38. 28 September 2001 Total exemption small company accounts made up to 29 December 2000 [View PDF]

    Action Date: 29 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU0ODQ3MmFkaXF6a2N4.

  39. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2MTUwM2FkaXF6a2N4.

  40. 9 November 2000 Registered office changed on 09/11/00 from: 10 stratton street london W1X 5FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzExNzUxOWFkaXF6a2N4.

  41. 21 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNjI3NGFkaXF6a2N4.

  42. 7 October 1999 Accounting reference date extended from 30/06/00 to 29/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg3ODM0MmFkaXF6a2N4.

  43. 15 September 1999 Registered office changed on 15/09/99 from: apartment 9 74-84 banner street london EC1Y 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzEwMTY1NmFkaXF6a2N4.

  44. 9 September 1999 Ad 19/08/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA1MzkwMWFkaXF6a2N4.

  45. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzMzk4OWFkaXF6a2N4.

  46. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEyMjU2OGFkaXF6a2N4.

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