Aldwych International Ltd

Company Registration Number: 05265484

Company registered in England and Wales

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Aldwych International Ltd is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 47 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

05265484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

14 in total
7 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,476,782£14,906,818£10,031,856£1,082,454£2,562,849£2,347,459£5,434,726£5,620,286£4,153,000£1,348,000£996,566
of which Cash £2,186,675£2,091,940£1,691,916£691,676£1,597,416£1,836,068£5,086,245£1,843,086£2,824,000£1,179,000£907,718
Total Assets £10,476,782£14,906,818£10,031,856£1,082,454£2,562,849£2,347,459£5,434,726£5,620,286£4,153,000£1,348,000£996,566
Current Liabilities £9,544,960£5,251,592£8,707,348£4,849,551£3,031,599£36,141,469£18,824,096£14,649,328£4,997,000£3,015,000£1,582,653
Net Current Assets £931,822£9,655,226£1,324,508£-3,767,097£-468,750£-33,794,010£-13,389,370£-9,029,042£-844,000£-1,667,000£-586,087
Total Net Worth £-2,532,226£-934,928£-8,416,395£-10,235,248£-3,268,156£-22,140,354£-13,864,810£-5,548,331£-2,311,000£-2,512,000£-1,333,074

Previous Names

  • ALDYWCH INTERNATIONAL LTD, active until 7 December 2004

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 11 May 2009

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • TARNOY, Helen

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • SCHOLEY, Michael David

    Secretary

    Appointed on 3 November 2005

    Resigned on 1 September 2008

    Nationality: English

    Occupation: Finance Director

    45 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • TARNOY, Helen

    Secretary

    Appointed on 1 September 2008

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Commercial Director

    2c Keswick Broadway
    London
    SW15 2RB

  • TARNOY, Helen

    Secretary

    Appointed on 20 October 2004

    Resigned on 3 November 2005

    Nationality: British

    2c Keswick Broadway
    London
    SW15 2RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    26
    Church Street
    London
    NW8 8EP

  • CHESTNUT, Daniel Robert

    Director

    Appointed on 21 August 2008

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Engneer

    Month of birth: April 1964

    31
    Portman Avenue
    London
    SW14 8NX

  • FERREIRA, Roberto

    Director

    Appointed on 20 July 2012

    Resigned on 20 February 2013

    Nationality: South African

    Occupation: Investment Director

    Month of birth: November 1969

    30
    King Street
    London
    EC2V 8EH

  • HOLLIDAY, Crispin

    Director

    Appointed on 14 November 2005

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1969

    20 Ilminster Gardens
    London
    SW11 1PJ

  • TARNOY, Helen

    Director

    Appointed on 20 October 2004

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2APYX. Transaction: MzE2MDE4MDQ0OGFkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV22Y. Transaction: MzE0OTEzNzMxN2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEZE2. Transaction: MzEzMzUxMDY0MWFkaXF6a2N4.

  4. 12 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GNQZ. Transaction: MzEyODU0MjcxMmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZQEH. Transaction: MzExMTA0NTkzNGFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BCQ. Transaction: MzEwODgyOTQyNmFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCEIX. Transaction: MzA4ODMwNTg3MmFkaXF6a2N4.

  8. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLXCY. Transaction: MzA4Mjc5OTI3OGFkaXF6a2N4.

  9. 14 March 2013 Termination of appointment of Roberto Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23YWZGX. Transaction: MzA3NDQ5MzM4MGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YR6Z. Transaction: MzA2NzE0ODgxMGFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81O9. Transaction: MzA2NTE4ODA2N2FkaXF6a2N4.

  12. 26 September 2012 Reduction of capital following redenomination. Statement of capital on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH15. Barcode: A1HTWRZU. Transaction: MzA2NDgxMzQ1MGFkaXF6a2N4.

  13. 26 September 2012 Redenomination of shares. Statement of capital 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH14. Barcode: A1HTWRZE. Transaction: MzA2NDgxMzAwOGFkaXF6a2N4.

  14. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxMjkwNWFkaXF6a2N4.

  15. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxMjc1MWFkaXF6a2N4.

  16. 24 September 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: A1HTWRXM. Transaction: MzA2NDYyODI1NWFkaXF6a2N4.

  17. 1 August 2012 Appointment of Roberto Ferreira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E5D4P7. Transaction: MzA2MTc3NTI5NGFkaXF6a2N4.

  18. 24 November 2011 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: AKEOLZHX. Transaction: MzA0Nzc3MjA4NWFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCTM1ZAY. Transaction: MzA0NzI5NjU3NWFkaXF6a2N4.

  20. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg3MzkxNWFkaXF6a2N4.

  21. 12 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1W37Y6L. Transaction: MzA0NTM1MjY4NWFkaXF6a2N4.

  22. 1 September 2011 Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMYT7X6K. Transaction: MzA0MzEyMTY4NGFkaXF6a2N4.

  23. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57BGWDX. Transaction: MzA0MTc2NDMyMmFkaXF6a2N4.

  24. 10 November 2010 Particulars of a mortgage or charge/co extend / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHT8POZ4. Transaction: MzAyNjk4MzQ4OGFkaXF6a2N4.

  25. 29 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XT5FION3. Transaction: MzAyNjExOTYwOWFkaXF6a2N4.

  26. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOP2HJYY. Transaction: MzAxNTc1MjQ0N2FkaXF6a2N4.

  27. 1 March 2010 Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQD36HXN. Transaction: MzAxMDQ0OTg1M2FkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X1IJZF0D. Transaction: MzAwMjkxNDM2MGFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Mr Mark Stuart Fitzpatrick on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1IJXF0B. Transaction: MzAwMjkxNDA4MWFkaXF6a2N4.

  30. 16 November 2009 Director's details changed for Helen Tarnoy on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1IJYF0C. Transaction: MzAwMjkxNDA4MmFkaXF6a2N4.

  31. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0FK6DOR. Transaction: MjA0MjQ3OTQ4MWFkaXF6a2N4.

  32. 21 May 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AKO8RA0R. Transaction: MjAzMzQ0MDY4NmFkaXF6a2N4.

  33. 21 May 2009 Secretary appointed neil hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO8MA0M. Transaction: MjAzMzQ0MDM5M2FkaXF6a2N4.

  34. 30 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AY2YQ9EL. Transaction: MjAzMTg3MzgyNmFkaXF6a2N4.

  35. 30 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AY2YP9EK. Transaction: MjAzMTg3Mzc1M2FkaXF6a2N4.

  36. 11 March 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALF7482V. Transaction: MjAyODAyNzEzOWFkaXF6a2N4.

  37. 11 March 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALF7582W. Transaction: MjAyODAyNTUyM2FkaXF6a2N4.

  38. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVIJ47K1. Transaction: MjAyNjcyMjMyM2FkaXF6a2N4.

  39. 25 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjcyMDA5MmFkaXF6a2N4.

  40. 18 February 2009 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: 395. Transaction: MjAyNjEyMTIyNmFkaXF6a2N4.

  41. 16 February 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9WH17FU. Transaction: MjAyNjExODc1MWFkaXF6a2N4.

  42. 9 February 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A21VN78A. Transaction: MjAyNTU0OTQ5M2FkaXF6a2N4.

  43. 22 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHP196PL. Transaction: MjAyMzk0Njc3NGFkaXF6a2N4.

  44. 22 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHP1H6PT. Transaction: MjAyMzk0NjY5N2FkaXF6a2N4.

  45. 3 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OE34IQ. Transaction: MjAxNzEwNjYyMWFkaXF6a2N4.

  46. 3 November 2008 Appointment terminated director daniel chestnutt [View PDF]

    Category: Officers. Type: 288b. Barcode: X2OE24IP. Transaction: MjAxNzEwNTY2NmFkaXF6a2N4.

  47. 14 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LGSEK3YS. Transaction: MjAxNTY2ODY1MmFkaXF6a2N4.

  48. 8 October 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LH0LR3S9. Transaction: MjAxNTI2NTM4NmFkaXF6a2N4.

  49. 30 September 2008 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: 395. Transaction: MjAxNDQzOTMwMmFkaXF6a2N4.

  50. 17 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEP3737X. Transaction: MjAxMzYzOTU3MWFkaXF6a2N4.

  51. 4 September 2008 Appointment terminated secretary michael scholey [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2Y02UR. Transaction: MjAxMjY5Njg3NWFkaXF6a2N4.

  52. 4 September 2008 Secretary appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9312U4. Transaction: MjAxMjY3NjMwNmFkaXF6a2N4.

  53. 3 September 2008 Director appointed daniel robert chestnutt [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZBB2TB. Transaction: MjAxMjYwMzIwMGFkaXF6a2N4.

  54. 28 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIQMJ2MM. Transaction: MjAxMjAzMTU3NGFkaXF6a2N4.

  55. 7 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A13TL1XQ. Transaction: MjAxMDUzNDcyMWFkaXF6a2N4.

  56. 22 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNzU0N2FkaXF6a2N4.

  57. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5MTE0MGFkaXF6a2N4.

  58. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MDMzMmFkaXF6a2N4.

  59. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxNjEzM2FkaXF6a2N4.

  60. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQwMjY0MmFkaXF6a2N4.

  61. 4 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzk1NTMxNGFkaXF6a2N4.

  62. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzM1NzA2OWFkaXF6a2N4.

  63. 17 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwMTgwN2FkaXF6a2N4.

  64. 3 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNDMxOGFkaXF6a2N4.

  65. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMxNzcyMGFkaXF6a2N4.

  66. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NTU3M2FkaXF6a2N4.

  67. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMzAwN2FkaXF6a2N4.

  68. 11 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk0MDE1OWFkaXF6a2N4.

  69. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEyNzg0MWFkaXF6a2N4.

  70. 6 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTc0NjU4OWFkaXF6a2N4.

  71. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA2NDMxMWFkaXF6a2N4.

  72. 22 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMDMwNWFkaXF6a2N4.

  73. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1OTc2MmFkaXF6a2N4.

  74. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI3MTcxNGFkaXF6a2N4.

  75. 19 September 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTgwNDA2N2FkaXF6a2N4.

  76. 19 April 2005 Registered office changed on 19/04/05 from: 265 strand london WC2R 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0MjY0NmFkaXF6a2N4.

  77. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA3MjU3N2FkaXF6a2N4.

  78. 7 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzExODU2MmFkaXF6a2N4.

  79. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0ODY0M2FkaXF6a2N4.

  80. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQxMjAzMmFkaXF6a2N4.

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