Aldwych Asset Management Limited

Company Registration Number: 04871034

Company registered in England and Wales

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Aldwych Asset Management Limited is a Private Company Limited by Shares first registered on 19 August 2003. It was dissolved on 19 January 2016.

Registered Address

Upper Siddington House
Siddington
Cirencester
Gloucestershire
GL7 6HL

There are 8 companies currently registered at this postcode, including this one.

All companies at GL7 6HL

Registration Data

Company Number

04871034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £396£396£555£834£1,422
of which Cash £396£396£555£768£1,190
Total Assets £396£396£555£834£1,422
Current Liabilities £444£344£349£444£686
Net Current Assets £-48£52£206£390£736
Total Net Worth £-48£52£206£390£736

Previous Names

  • MORTIMER HOUSE SERVICES LIMITED , active until 9 December 2003

Company Officers

  • HAYWARD, John Kenrick

    Secretary

    Appointed on 20 January 2004

     

    Upper Siddington House
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HL

  • HAYWARD, John Kenrick

    Director

    Appointed on 20 January 2004

     

    Nationality: Gb

    Occupation: Chartered Surveyor

    Month of birth: December 1954

    Upper Siddington House
    Siddington
    Cirencester
    Gloucestershire
    GL7 6HL

  • HUSSEIN, Mohammed Yasser

    Director

    Appointed on 20 January 2004

     

    Nationality: Egyptian

    Occupation: Director

    Month of birth: April 1953

    The Grange
    34 Burfield Road
    Old Windsor
    Berkshire
    SL4 2LG

  • ALDLEX LIMITED

    Corporate Secretary

    Appointed on 19 August 2003

    Resigned on 20 January 2004

    C/O Peachey & Co Llp
    95 Aldwych
    London
    WC2B 4JF

  • ARUNLEX LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 21 January 2004

    C/O Peachey & Co
    95 Aldwych
    London
    WC2B 4JF

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MjU0MmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzkyMDIzMWFkaXF6a2N4.

  3. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I8JUVF. Transaction: MzEzMzM2NzE3MWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUGRS. Transaction: MzEzMDkyMzEwNWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481D3PC. Transaction: MzEyNDEzMzk1MWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VFMJ. Transaction: MzEwNjMxNjI2NGFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZP0K. Transaction: MzEwMDQxNzc2OWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2I384II. Transaction: MzA4NjE2MTQxNGFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JJ41C. Transaction: MzA3OTM3NzAzN2FkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AOGI. Transaction: MzA2Mzg2NTI3MmFkaXF6a2N4.

  11. 20 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175SEOW. Transaction: MzA1NjE3ODc3MGFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJ682WTL. Transaction: MzA0MjM2MjE1NmFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABYSTUGE. Transaction: MzAzNzg3NjcyMGFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XKT19O2A. Transaction: MzAyNDg2MjczNmFkaXF6a2N4.

  15. 2 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9EC2LA6. Transaction: MzAxODc4NTI4OGFkaXF6a2N4.

  16. 11 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8BAD6K. Transaction: MjA0MTE2NTg2NGFkaXF6a2N4.

  17. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2Q8HB02. Transaction: MjAzNTg2NzA4MWFkaXF6a2N4.

  18. 2 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW5F3MX. Transaction: MjAxNDY2NDExOGFkaXF6a2N4.

  19. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ7RU0OG. Transaction: MjAwNzUwNDc2NWFkaXF6a2N4.

  20. 1 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA1MzY2OGFkaXF6a2N4.

  21. 28 November 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzNjI5MGFkaXF6a2N4.

  22. 20 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzNzQ2M2FkaXF6a2N4.

  23. 5 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTczNTU0NWFkaXF6a2N4.

  24. 18 October 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5ODQ3OWFkaXF6a2N4.

  25. 30 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg0NjcxMGFkaXF6a2N4.

  26. 23 June 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTIyNzk0NWFkaXF6a2N4.

  27. 1 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5ODQ3NWFkaXF6a2N4.

  28. 23 September 2004 Registered office changed on 23/09/04 from: 95 aldwych london WC2B 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE4NTcxOWFkaXF6a2N4.

  29. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NDcxNWFkaXF6a2N4.

  30. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEzMzQzOGFkaXF6a2N4.

  31. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyNzYzMWFkaXF6a2N4.

  32. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3Mzg0NmFkaXF6a2N4.

  33. 9 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQ0MjI3N2FkaXF6a2N4.

  34. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA3ODI5NWFkaXF6a2N4.

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