Aldbridge Services London Limited

Company Registration Number: 04852087

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldbridge Services London Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in London.

Registered Address

TRICOR SUITE 4TH FLOOR
50 MARK LANE
LONDON
EC3R 7QR

There are 180 companies currently registered at this postcode, including this one.

All companies at EC3R 7QR

Registration Data

Company Number

04852087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0£0£0£2£2
of which Cash £2£2£0£0£0£0£0£0£0£0£0
Total Assets £2£2£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0£0£0£2£2
Total Net Worth £2£2£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MARTIN, Stephen John

    Secretary

    Appointed on 8 February 2012

     

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • MARTIN, Stephen John

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1960

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • ROWE, John Edward

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR

  • TOZER, Richard

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR

  • URQUHART, Graham Kenneth

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1952

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR

  • PAGE, Tracey Lee

    Secretary

    Appointed on 31 July 2003

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Chartered Secretary

    66 Canterbury Avenue
    Sidcup
    Kent
    DA15 9AS

  • SHYLA, Aliaksandr

    Secretary

    Appointed on 25 July 2006

    Resigned on 31 August 2006

    8 Ashfield Close
    Beckenham
    Kent
    BR3 1SN

  • CONROY, Michael John

    Director

    Appointed on 8 February 2012

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    5th
    Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH
    United Kingdom

  • LAI, Poh Lim

    Director

    Appointed on 10 December 2009

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1957

    Tricor Suite 4th
    Floor
    50 Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • LAUGHLIN-MCCANN, Ruairi

    Director

    Appointed on 8 February 2012

    Resigned on 19 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1981

    5th Floor
    52-54 Gracechurch Street
    London
    England And Wales
    EC3V 0EH
    United Kingdom

  • MOYES, Paul David Stuart

    Director

    Appointed on 13 March 2008

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    22
    Seabee Lane
    Discovery Bay
    Lantau Island
    Hong Kong

  • PAGE, Stephen Richard

    Director

    Appointed on 31 July 2003

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    66 Canterbury Avenue
    Sidcup
    Kent
    DA15 9AS

  • PAGE, Tracey Lee

    Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1960

    66 Canterbury Avenue
    Sidcup
    Kent
    DA15 9AS

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO9YY. Transaction: MzE1OTQzMDAyN2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FDSY. Transaction: MzE1NDk3MjU2MmFkaXF6a2N4.

  3. 14 April 2016 Appointment of Mr John Edward Rowe as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54WCD2J. Transaction: MzE0NjM4MjMxOGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKBVT. Transaction: MzEzMjAyMTUwMGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AI74. Transaction: MzEyODUzMTM3NWFkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Mr Richard Tozer on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4D7AIAR. Transaction: MzEyODUzMTI2OGFkaXF6a2N4.

  7. 11 September 2014 Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3G7R32N. Transaction: MzEwNzM1MDgzN2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBP61. Transaction: MzEwNjY2NjQ3N2FkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GZU8. Transaction: MzEwNDc3MDM1MGFkaXF6a2N4.

  10. 1 April 2014 Termination of appointment of Poh Lai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8R36. Transaction: MzA5NzM5ODk1MGFkaXF6a2N4.

  11. 31 January 2014 Director's details changed for Mr Michael John Conroy on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X30PNZKW. Transaction: MzA5MzcxMzM4M2FkaXF6a2N4.

  12. 22 January 2014 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304P19N. Transaction: MzA5MzEzNzUyMWFkaXF6a2N4.

  13. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNK4TO. Transaction: MzA4NTc4NzM5NmFkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FEF7. Transaction: MzA4Mjc5NzMyM2FkaXF6a2N4.

  15. 17 October 2012 Termination of appointment of Stephen Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9N0R. Transaction: MzA2NTk4Mjk4OWFkaXF6a2N4.

  16. 17 October 2012 Termination of appointment of Ruairi Laughlin-Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9MZN. Transaction: MzA2NTk4Mjk4NmFkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Michael Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9MYZ. Transaction: MzA2NTk4Mjk4MWFkaXF6a2N4.

  18. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPCL2. Transaction: MzA2NDUyMzAzMmFkaXF6a2N4.

  19. 20 August 2012 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1FQVGLM. Transaction: MzA2MjY2NzUwN2FkaXF6a2N4.

  20. 15 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE3EMW. Transaction: MzA2MjQ4MjQzNGFkaXF6a2N4.

  21. 29 June 2012 Director's details changed for Mr Stephen Richard Page on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1C3NDAZ. Transaction: MzA2MDAzMjMwMGFkaXF6a2N4.

  22. 25 June 2012 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BT5XRC. Transaction: MzA1OTcxNDQ3N2FkaXF6a2N4.

  23. 25 June 2012 Director's details changed for Mr Michael John Conroy on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLL62G. Transaction: MzA1OTYzMjgxN2FkaXF6a2N4.

  24. 16 February 2012 Appointment of Stephen John Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S8VMX. Transaction: MzA1MjU3NzU1N2FkaXF6a2N4.

  25. 16 February 2012 Appointment of Mr Michael John Conroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8VNL. Transaction: MzA1MjU3NzU2NWFkaXF6a2N4.

  26. 16 February 2012 Appointment of Mr Ruairi Laughlin-Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8VND. Transaction: MzA1MjU3NzU2NGFkaXF6a2N4.

  27. 16 February 2012 Termination of appointment of Tracey Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S8VMP. Transaction: MzA1MjU3NzU1OWFkaXF6a2N4.

  28. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR0MJXJ9. Transaction: MzA0MzgxNTk5M2FkaXF6a2N4.

  29. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFVFFWKH. Transaction: MzA0MTg3NTc5OGFkaXF6a2N4.

  30. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG7TQNSI. Transaction: MzAyNDE4MjkwMWFkaXF6a2N4.

  31. 12 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XWNRKMHU. Transaction: MzAyMTI5MjY0N2FkaXF6a2N4.

  32. 11 December 2009 Appointment of Mr Poh Lim Lai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEN7AFOI. Transaction: MzAwNDc2MzMyMmFkaXF6a2N4.

  33. 11 December 2009 Appointment of Stephen John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEN7CFOK. Transaction: MzAwNDc2MzMyM2FkaXF6a2N4.

  34. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSS0MEHY. Transaction: MzAwMTcxMjk5MWFkaXF6a2N4.

  35. 1 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MP3CTN. Transaction: MjA0MDM1Mjg0M2FkaXF6a2N4.

  36. 1 September 2009 Registered office changed on 01/09/2009 from 7TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Barcode: X7MP0CTK. Transaction: MjA0MDI5MDcxNmFkaXF6a2N4.

  37. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7MP1CTL. Transaction: MjA0MDI5MDcxN2FkaXF6a2N4.

  38. 1 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7MP2CTM. Transaction: MjA0MDI5MDcxOGFkaXF6a2N4.

  39. 15 June 2009 Registered office changed on 15/06/2009 from 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Barcode: XKS4DAPP. Transaction: MjAzNTAwNzIyOGFkaXF6a2N4.

  40. 15 June 2009 Registered office changed on 15/06/2009 from tricor aldbridge LLP 7TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Barcode: XKS1EAPN. Transaction: MjAzNTAwNzAxNmFkaXF6a2N4.

  41. 8 June 2009 Registered office changed on 08/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: XJ3HXAIP. Transaction: MjAzNDU0OTEyMGFkaXF6a2N4.

  42. 23 March 2009 Appointment terminated director paul moyes [View PDF]

    Category: Officers. Type: 288b. Barcode: X06MC8CL. Transaction: MjAyODcyNTE3NWFkaXF6a2N4.

  43. 15 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LC4776I3. Transaction: MjAyMzM5MzA5OWFkaXF6a2N4.

  44. 14 October 2008 Accounting reference date shortened from 31/12/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY7YJ3YK. Transaction: MjAxNTQ3ODY1MWFkaXF6a2N4.

  45. 29 September 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XULIF3IU. Transaction: MjAxNDMyNDA1M2FkaXF6a2N4.

  46. 1 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8XE2QW. Transaction: MjAxMjI1MDY2MmFkaXF6a2N4.

  47. 26 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEE8ZY8F. Transaction: MjAwMjA2MTQ3NmFkaXF6a2N4.

  48. 17 March 2008 Director appointed paul david stuart moyes [View PDF]

    Category: Officers. Type: 288a. Barcode: XNT14Y1H. Transaction: MjAwMTUzNzM1NmFkaXF6a2N4.

  49. 1 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NTQzOWFkaXF6a2N4.

  50. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NTcyNWFkaXF6a2N4.

  51. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTQxMmFkaXF6a2N4.

  52. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzOTU2NWFkaXF6a2N4.

  53. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0MTIzNWFkaXF6a2N4.

  54. 1 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDc3Nzk3MmFkaXF6a2N4.

  55. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA4MTgyN2FkaXF6a2N4.

  56. 5 July 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3OTIzNWFkaXF6a2N4.

  57. 2 June 2006 Registered office changed on 02/06/06 from: berkeley house, 18 elmfield road bromley kent BR1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ0MDI1OWFkaXF6a2N4.

  58. 4 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU4MTE3NmFkaXF6a2N4.

  59. 3 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTIzMzQ5NWFkaXF6a2N4.

  60. 3 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExODg0OTMwOGFkaXF6a2N4.

  61. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODEwODkzMWFkaXF6a2N4.

  62. 3 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODk3MDkxOWFkaXF6a2N4.

  63. 14 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3MjMyOWFkaXF6a2N4.

  64. 26 August 2004 Registered office changed on 26/08/04 from: berkley house 18 elmfield road bromley kent BR1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk0ODUzNmFkaXF6a2N4.

  65. 13 May 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTAwNzc3MmFkaXF6a2N4.

  66. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTcyNTg2MWFkaXF6a2N4.

  67. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYwNDc3MGFkaXF6a2N4.

  68. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ3NjkzNmFkaXF6a2N4.

  69. 7 October 2003 Registered office changed on 07/10/03 from: 66 canterbury avenue sidcup kent DA15 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc3MzA0N2FkaXF6a2N4.

  70. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3Mzc3MGFkaXF6a2N4.

  71. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU0OTUzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.