Aldous Systems (Europe) Limited

Company Registration Number: 04602112

Company registered in England and Wales

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Aldous Systems (Europe) Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 3 PRINTERS END
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DB

There are 142 companies currently registered at this postcode, including this one.

All companies at HP19 8DB

Registration Data

Company Number

04602112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £424,941£381,909£349,061£321,589£314,475£103,050
of which Cash £669£149£3,138£1,135£7,846£65
Total Assets £424,941£381,909£349,061£321,589£314,475£103,050
Current Liabilities £399,455£341,359£306,082£290,936£275,168£172,361
Net Current Assets £25,486£40,550£42,979£30,653£39,307£-69,311
Total Net Worth £24,042£40,815£24,730£-1,225£-10,162£-72,450

Previous Names

No previous names

Company Officers

  • ALDOUS, Sarah Elmaziye

    Secretary

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Accounts

    The Chestnuts
    28 Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SF

  • ALDOUS, Jason John

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: April 1969

    The Chestnuts
    28
    Bishopstone
    Buckinghamshire
    HP17 8SF

  • ALDOUS, Sarah Elmaziye

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    The Chestnuts
    28 Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SF

  • ALDOUS, Jason John

    Secretary

    Appointed on 27 November 2002

    Resigned on 7 April 2003

    The Chestnuts
    28
    Bishopstone
    Buckinghamshire
    HP17 8SF

  • ALDOUS, John

    Director

    Appointed on 27 November 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Information Technology

    Month of birth: August 1940

    54 Morris Way
    London Colney
    St. Albans
    Hertfordshire
    AL2 1JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58HQP. Transaction: MzE2NDc0MzYyOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFAUB. Transaction: MzE1ODkyNjk1MmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQP7C. Transaction: MzEzNDk3OTUyMGFkaXF6a2N4.

  4. 11 September 2015 Registration of charge 046021120005, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FQ8KE2. Transaction: MzEzMDgyMjk5NmFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKNHSQ. Transaction: MzEyOTc4MDY4MmFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TK8X. Transaction: MzEwODk5NDIwN2FkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSVMR. Transaction: MzEwMjU3MDk1NGFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPORT7. Transaction: MzA5MTc5NjgzMGFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOQRIA. Transaction: MzA4OTI3NTkxMGFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTOOA. Transaction: MzA2NTY4MDQwM2FkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BKUA8M. Transaction: MzA1OTYxNDEyNWFkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SAAYAU. Transaction: MzA0NTM4MjEyNmFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZLOEY9Q. Transaction: MzA0NTIwMjIzMWFkaXF6a2N4.

  14. 10 October 2011 Director's details changed for Sarah Elmaziye Gourpinar on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XZLODY9P. Transaction: MzA0NTIwMTk5NGFkaXF6a2N4.

  15. 10 October 2011 Secretary's details changed for Sarah Elmaziye Gourpinar on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: XZLOCY9O. Transaction: MzA0NTIwMTk5N2FkaXF6a2N4.

  16. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5NEIPPC. Transaction: MzAyODI5MDMyNGFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XWLO3OYR. Transaction: MzAyNjcxNjA4M2FkaXF6a2N4.

  18. 9 November 2010 Director's details changed for Sarah Elmaziye Gourpinar on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XWLO2OYQ. Transaction: MzAyNjcxNTgyNmFkaXF6a2N4.

  19. 9 November 2010 Director's details changed for Jason John Aldous on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XWLO1OYP. Transaction: MzAyNjcxNTgyOGFkaXF6a2N4.

  20. 9 November 2010 Registered office address changed from Unit 3 Printers End Gatehouse Way Aylesbury Buckinghamshire HP19 8SF on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWLO0OYO. Transaction: MzAyNjcxNTgyM2FkaXF6a2N4.

  21. 4 November 2010 Registered office address changed from the Chestnuts 28 Bishopstone Buckinghamshire HP17 8SF on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AK2LSOTQ. Transaction: MzAyNjQzMDA3NWFkaXF6a2N4.

  22. 30 January 2010 Statement of capital following an allotment of shares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Capital. Type: SH01. Barcode: AFRW0H0T. Transaction: MzAwODI4NjAyMmFkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XGGFPFT5. Transaction: MzAwNTAxMjg5M2FkaXF6a2N4.

  24. 8 August 2009 Nc inc already adjusted 01/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AI1SYC61. Transaction: MjAzODg0NTEzNWFkaXF6a2N4.

  25. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0NTA1OWFkaXF6a2N4.

  26. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJY90A1B. Transaction: MjAzMzQ4ODQxMGFkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7QPM6PD. Transaction: MjAyMzk2MzI5OGFkaXF6a2N4.

  28. 16 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBGS6KP. Transaction: MjAyMzUzNTI0MGFkaXF6a2N4.

  29. 27 May 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwNjA4MzI3OWFkaXF6a2N4.

  30. 22 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8JHBZXP. Transaction: MjAwNjA3NzA4OGFkaXF6a2N4.

  31. 9 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGRD0ZKD. Transaction: MjAwNTMzNjk2NGFkaXF6a2N4.

  32. 22 April 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwMzgxMTYzNmFkaXF6a2N4.

  33. 15 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY4N9YW2. Transaction: MjAwMzgwNzkwOWFkaXF6a2N4.

  34. 16 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4NjM2NGFkaXF6a2N4.

  35. 8 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwNjA1M2FkaXF6a2N4.

  36. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5ODgwNmFkaXF6a2N4.

  37. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyODUyNGFkaXF6a2N4.

  38. 5 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2Nzk3MWFkaXF6a2N4.

  39. 20 July 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU3OTYwNWFkaXF6a2N4.

  40. 25 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNTIwMmFkaXF6a2N4.

  41. 14 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcwOTQwNmFkaXF6a2N4.

  42. 23 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIwMjA2MGFkaXF6a2N4.

  43. 29 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk1Njc3N2FkaXF6a2N4.

  44. 22 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA1NDM1OGFkaXF6a2N4.

  45. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU2MjQ2NGFkaXF6a2N4.

  46. 15 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU5MDgwMWFkaXF6a2N4.

  47. 1 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY3NzgyNGFkaXF6a2N4.

  48. 1 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUwODc5MWFkaXF6a2N4.

  49. 1 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI2MzE5NWFkaXF6a2N4.

  50. 1 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc4OTMxOGFkaXF6a2N4.

  51. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1ODU4N2FkaXF6a2N4.

  52. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY3MjA1M2FkaXF6a2N4.

  53. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE0NjI0MGFkaXF6a2N4.

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