Aberystwyth Limited

Company Registration Number: 04866741

Company registered in England and Wales

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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.
Aberystwyth Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in London.

Registered Address

SUITE A
6 HONDURAS STREET
LONDON
EC1Y 0TH

There are 135 companies currently registered at this postcode, including this one.

All companies at EC1Y 0TH

Registration Data

Company Number

04866741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 August 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

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMARAL-GURGEL, Jose-Maria

    Director

    Appointed on 9 December 2013

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1946

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • AMICORP (UK) SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2003

    Resigned on 9 December 2013

    3rd
    Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • LONDON REGISTRARS LTD

    Corporate Secretary

    Appointed on 29 May 2014

    Resigned on 6 January 2016

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • DRIESPRONG, Aida Carvajal Saranillo

    Director

    Appointed on 4 January 2010

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • AMICORP (UK) DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 August 2003

    Resigned on 9 December 2013

    3rd
    Floor
    5 Lloyds Avenue
    London
    EC3N 3AE

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NDE5MTE1MWFkaXF6a2N4.

  2. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwNjUzM2FkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of London Registrars Ltd as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X52S0O0B. Transaction: MzE0Mzk5NjMzOGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B2QJ. Transaction: MzEzMjExODYzM2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1LKO. Transaction: MzEyOTAxOTI1M2FkaXF6a2N4.

  6. 13 April 2015 Secretary's details changed for London Registrars Plc on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X458IRF7. Transaction: MzEyMTA3NTc0OWFkaXF6a2N4.

  7. 4 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JYZAK9. Transaction: MzExMDcxMTQzNmFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYM9Y. Transaction: MzEwNjgwMDE2NmFkaXF6a2N4.

  9. 28 August 2014 Appointment of London Registrars Plc as a secretary on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP04. Barcode: X3F4MNYR. Transaction: MzEwNjE5NjQ5OGFkaXF6a2N4.

  10. 12 December 2013 Termination of appointment of Aida Driesprong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24Y82. Transaction: MzA5MDU5OTg2NGFkaXF6a2N4.

  11. 12 December 2013 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24NHN. Transaction: MzA5MDU5NzQ4NmFkaXF6a2N4.

  12. 12 December 2013 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N24MUC. Transaction: MzA5MDU5NzM4NWFkaXF6a2N4.

  13. 12 December 2013 Termination of appointment of Amicorp (Uk) Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N24MK3. Transaction: MzA5MDU5NzI4N2FkaXF6a2N4.

  14. 12 December 2013 Appointment of Jose-Maria Amaral-Gurgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N24M20. Transaction: MzA5MDU5NzEzOWFkaXF6a2N4.

  15. 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: A2HHVYE2. Transaction: MzA4NTc4NTM3NmFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51SKJ. Transaction: MzA4MzU0NTE0OWFkaXF6a2N4.

  17. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5KUR. Transaction: MzA2NTAyNjM5OGFkaXF6a2N4.

  18. 7 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMEW0. Transaction: MzA2Mzc0Mjk3NGFkaXF6a2N4.

  19. 7 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XOD4JXBT. Transaction: MzA0MzM5OTAxNGFkaXF6a2N4.

  20. 7 September 2011 Director's details changed for Amicorp (Uk) Directors Limited on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH02. Barcode: XOD4HXBR. Transaction: MzA0MzM2NTczMWFkaXF6a2N4.

  21. 6 September 2011 Director's details changed for Aida Carvajal Saranillo Driesprong on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XOD4IXBS. Transaction: MzA0MzM2NTczNWFkaXF6a2N4.

  22. 21 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYZE2V6B. Transaction: MzAzOTE2NDcxNGFkaXF6a2N4.

  23. 27 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: A5CSONNH. Transaction: MzAyNDA1MjExMGFkaXF6a2N4.

  24. 20 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZOSGMO2. Transaction: MzAyMTcwODk5NGFkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Amicorp (Uk) Directors Limited on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH02. Barcode: XZOSEMO0. Transaction: MzAyMTY5MTYyN2FkaXF6a2N4.

  26. 20 August 2010 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH04. Barcode: XZOSDMOZ. Transaction: MzAyMTY5MTYyNmFkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Aida Carvajal Saranillo Driesprong on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZOSFMO1. Transaction: MzAyMTY5MTYyOWFkaXF6a2N4.

  28. 18 January 2010 Appointment of Aida Carvajal Saranillo Driesprong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI355GO9. Transaction: MzAwNzI5MTczOWFkaXF6a2N4.

  29. 26 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: LYPWKEBD. Transaction: MzAwMTQ4NTE0MmFkaXF6a2N4.

  30. 19 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P62CJT. Transaction: MjAzOTU1MDA1NWFkaXF6a2N4.

  31. 1 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFUL2R8. Transaction: MjAxMjI4NDY4NGFkaXF6a2N4.

  32. 4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJBNW1VU. Transaction: MjAxMDIxNDI2NGFkaXF6a2N4.

  33. 1 November 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwNDk3MmFkaXF6a2N4.

  34. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY0ODUzNGFkaXF6a2N4.

  35. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY0Nzg0NGFkaXF6a2N4.

  36. 22 September 2007 Registered office changed on 22/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2Mzk0MWFkaXF6a2N4.

  37. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2MzgwMWFkaXF6a2N4.

  38. 9 March 2007 Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyNDc1NGFkaXF6a2N4.

  39. 9 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NDc0NGFkaXF6a2N4.

  40. 4 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNTIwOGFkaXF6a2N4.

  41. 4 April 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk0OTE0OWFkaXF6a2N4.

  42. 16 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzOTY2MmFkaXF6a2N4.

  43. 6 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMzM5NGFkaXF6a2N4.

  44. 20 September 2003 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjIyNTE0MmFkaXF6a2N4.

  45. 20 September 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzIzMTQwMGFkaXF6a2N4.

  46. 9 September 2003 Ad 14/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg3MTg1NmFkaXF6a2N4.

  47. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3NDY3NmFkaXF6a2N4.

  48. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ0NzExOWFkaXF6a2N4.

  49. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA1ODU5NWFkaXF6a2N4.

  50. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU1NzYwM2FkaXF6a2N4.

  51. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI3OTk3OWFkaXF6a2N4.

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