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Aalp Guernsey Limited

Company Registration Number: 04917944

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.
Aalp Guernsey Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04917944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

21 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201320122011201020092008200720062005
Fixed Assets £0£0£0£11,899,044£5,149,042£11,028,298£3,860,991£2,397,875£2,006,082£1,264,662
Current Assets £621,436£587,433£577,987£616,077£412,941£501,434£363,863£439,424£288,402£249,555
of which Cash £368,599£217,337£425,105£568,262£290,197£468,446£311,304£346,678£176,889£0
Total Assets £621,436£587,433£577,987£12,515,121£5,561,983£11,529,732£4,224,854£2,837,299£2,294,484£1,514,217
Current Liabilities £107,319£7,761,887£8,148,723£8,542,082£1,275,559£8,923,785£1,617,558£1,812,048£1,257,557£1,261,858
Net Current Assets £514,117£-7,174,454£-7,570,736£-7,926,005£-862,618£-8,422,351£-1,253,695£-1,372,624£-969,155£-1,012,303
Total Net Worth £514,117£-461,576£-872,902£3,973,039£4,286,424£2,605,947£2,607,296£1,025,251£1,036,927£252,359

Previous Names

No previous names

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 31 March 2014

     

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • MARSDEN, Christopher

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • PARKER, Fredrick Gordon

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 March 2014

    10 Old Jewry
    London
    EC2R 8DN

  • MURRAY, David

    Director

    Appointed on 1 October 2003

    Resigned on 22 May 2008

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1954

    Kinsale
    90 Lower Ham Road
    Kingston Upon Thames
    Surrey
    KT2 5BB

  • PARKER, Fredrick Gordon

    Director

    Appointed on 1 October 2003

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1963

    10 Old Jewry
    London
    EC2R 8DN

  • WALSH, Thomas Paschal

    Director

    Appointed on 22 May 2008

    Resigned on 11 February 2013

    Nationality: Irish

    Occupation: Banker

    Month of birth: April 1968

    10 Old Jewry
    London
    EC2R 8DN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X62OW782. Transaction: MzE3MTYxODIzMmFkaXF6a2N4.

  2. 5 December 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L5JKA4DO. Transaction: MzE2MzQxMDA2MmFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO1SB. Transaction: MzE2MDA4NDcxMmFkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWW4SG. Transaction: MzE1NTU4NjI2MmFkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RSILN. Transaction: MzE0NzMxMjAxM2FkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT68G. Transaction: MzEzMjQ1MjM2N2FkaXF6a2N4.

  7. 20 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X47RU288. Transaction: MzEyMzUyODI1N2FkaXF6a2N4.

  8. 5 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8T5KY. Transaction: MzExNDUwMzgyMWFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE39A9. Transaction: MzExMDE3Mzg3NWFkaXF6a2N4.

  10. 19 June 2014 Appointment of Mrs Amanda Jane Stoten as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADJ0K3. Transaction: MzEwMjE5MTQ1NmFkaXF6a2N4.

  11. 31 March 2014 Registered office address changed from 10 Old Jewry London EC2R 8DN on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TNB2O. Transaction: MzA5NzMyOTA4NmFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Fredrick Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TN8ZE. Transaction: MzA5NzMyODcwNWFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Fredrick Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TN7UO. Transaction: MzA5NzMyODQ1OWFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PPRK. Transaction: MzA4NzIyNDkxMWFkaXF6a2N4.

  15. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ2EI. Transaction: MzA4NjM3NDkyN2FkaXF6a2N4.

  16. 11 February 2013 Termination of appointment of Thomas Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHLKR. Transaction: MzA3MjYyMTA3NmFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR8QFV. Transaction: MzA2NTIyMTQ3MGFkaXF6a2N4.

  18. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0Y4I. Transaction: MzA2NDk0MjkxNmFkaXF6a2N4.

  19. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JYAXZB. Transaction: MzA0NDkwNjQwMWFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXUPFY3T. Transaction: MzA0NDg0NDE5MWFkaXF6a2N4.

  21. 18 March 2011 Director's details changed for Mr Fredrick Gordon Parker on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH01. Barcode: X2EKDSIK. Transaction: MzAzNDAwMDk1NGFkaXF6a2N4.

  22. 28 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGRTXOLR. Transaction: MzAyNjAzMjQxOGFkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XR4ZXOJV. Transaction: MzAyNTgyOTMzOWFkaXF6a2N4.

  24. 25 October 2010 Director's details changed for Mr Christopher Marsden on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR4ZUOJS. Transaction: MzAyNTgyOTAzM2FkaXF6a2N4.

  25. 25 October 2010 Director's details changed for Mr Fredrick Gordon Parker on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR4ZVOJT. Transaction: MzAyNTgyOTAzNWFkaXF6a2N4.

  26. 25 October 2010 Secretary's details changed for Mr Fredrick Gordon Parker on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XR4ZTOJR. Transaction: MzAyNTgyOTAyOGFkaXF6a2N4.

  27. 25 October 2010 Director's details changed for Mr Thomas Paschal Walsh on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR4ZWOJU. Transaction: MzAyNTgyOTAzOWFkaXF6a2N4.

  28. 28 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSOH8EHX. Transaction: MzAwMTY4MzMyOWFkaXF6a2N4.

  29. 28 October 2009 Director's details changed for Mr Fredrick Gordon Parker on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSOH6EHV. Transaction: MzAwMTY4MzA1N2FkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Thomas Paschal Walsh on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSOH7EHW. Transaction: MzAwMTY4MzA1OGFkaXF6a2N4.

  31. 28 October 2009 Director's details changed for Christopher Marsden on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSOH5EHU. Transaction: MzAwMTY4MzA1NmFkaXF6a2N4.

  32. 23 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALJT5E9Z. Transaction: MzAwMTM4MDk5NmFkaXF6a2N4.

  33. 23 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: RWUEVE9D. Transaction: MzAwMTM0NzQ5NWFkaXF6a2N4.

  34. 10 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LZWPODW2. Transaction: MzAwMDQ4OTIxM2FkaXF6a2N4.

  35. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L68BZW. Transaction: MjAzODMyODIyNGFkaXF6a2N4.

  36. 30 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X289N4EL. Transaction: MjAxNjg2NDYyM2FkaXF6a2N4.

  37. 9 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACYN819P. Transaction: MjAwODcyOTAyN2FkaXF6a2N4.

  38. 9 June 2008 Appointment terminated director david murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY960CW. Transaction: MjAwNjg1NTQ4NmFkaXF6a2N4.

  39. 9 June 2008 Director appointed thomas paschal walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AXY950CV. Transaction: MjAwNjg1NTQwNWFkaXF6a2N4.

  40. 23 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwMjY3MWFkaXF6a2N4.

  41. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTQwMGFkaXF6a2N4.

  42. 11 December 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0MDQwMGFkaXF6a2N4.

  43. 13 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5NTgxN2FkaXF6a2N4.

  44. 18 January 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxNzkwNGFkaXF6a2N4.

  45. 15 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU1Mzc0M2FkaXF6a2N4.

  46. 1 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0NTk0NmFkaXF6a2N4.

  47. 26 March 2004 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODA0MzU4NmFkaXF6a2N4.

  48. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTM5OTI0N2FkaXF6a2N4.

  49. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY4NzA5OGFkaXF6a2N4.

  50. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY0NzM2M2FkaXF6a2N4.

  51. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU5NDg5MWFkaXF6a2N4.

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