Aalp Sunbury Limited

Company Registration Number: 05319298

Company registered in England and Wales

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Aalp Sunbury Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in London.

Registered Address

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

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05319298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £1,142,666£1,142,666£1,142,666£1,142,474£1,141,788
Current Assets £10£10£10£10£3,340
of which Cash £0£0£0£0£3,330
Total Assets £1,142,676£1,142,676£1,142,676£1,142,484£1,145,128
Current Liabilities £571,343£571,343£571,343£571,247£574,234
Net Current Assets £-571,333£-571,333£-571,333£-571,237£-570,894
Total Net Worth £571,333£571,333£571,333£571,237£570,894

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 31 January 2005

     

    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 31 January 2005

    Resigned on 31 March 2014

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2004

    Resigned on 31 January 2005

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • MURRAY, David

    Director

    Appointed on 31 January 2005

    Resigned on 22 May 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1954

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

  • PARKER, Fredrick Gordon

    Director

    Appointed on 31 January 2005

    Resigned on 31 March 2014

    Nationality: Irish

    Occupation: Company Director

    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

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2004

    Resigned on 31 January 2005

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7X8EP. Transaction: MzE2NDgzOTU4MGFkaXF6a2N4.

  2. 16 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 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHERAY. Transaction: MzE1NTI0MzQ4MGFkaXF6a2N4.

  3. 16 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjgyNzc0MmFkaXF6a2N4.

  4. 13 July 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L5ASID8I. Transaction: MzE1MjY4NzcxMmFkaXF6a2N4.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMTY1MmFkaXF6a2N4.

  6. 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: X55RSK6J. Transaction: MzE0NzMxMjQ3NmFkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57O76. Transaction: MzE0MDI2OTYwMGFkaXF6a2N4.

  8. 19 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: X47RS7SB. Transaction: MzEyMzQ2NTEyN2FkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EPCI. Transaction: MzExNTMwMTg0M2FkaXF6a2N4.

  10. 5 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LLZBEG. Transaction: MzExMjcwNTk2NGFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mrs Amanda Jane Stoten as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADJNWX. Transaction: MzEwMjE5OTA4OWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X34TNCMG. Transaction: MzA5NzMyOTQ4OWFkaXF6a2N4.

  13. 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: X34TNCLS. Transaction: MzA5NzMyOTM4MmFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Fredrick Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNBS8. Transaction: MzA5NzMyOTI1NGFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VUCY. Transaction: MzA5MjE2ODU1M2FkaXF6a2N4.

  16. 6 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: E0ZILH75. Transaction: MzA4OTA1MjQ0MWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Thomas Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHKS3. Transaction: MzA3MjYyMDg5MWFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJKMW. Transaction: MzA3MDkxMzk2NmFkaXF6a2N4.

  19. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0Y42. Transaction: MzA2NDk0Mjg0NWFkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107BC49. Transaction: MzA1MDQxNjk2MWFkaXF6a2N4.

  21. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JYNXZO. Transaction: MzA0NDkwNjQ5MWFkaXF6a2N4.

  22. 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: X2EMNSIW. Transaction: MzAzNDAwMTEwOWFkaXF6a2N4.

  23. 13 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XH21LQRJ. Transaction: MzAzMDM5MTkxOGFkaXF6a2N4.

  24. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWJTNUR. Transaction: MzAyNDUxMzc4M2FkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XIQM9GN3. Transaction: MzAwNzA5MTE4M2FkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Mr Fredrick Gordon Parker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIQM7GN1. Transaction: MzAwNzA5MDEwOWFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Mr Thomas Paschal Walsh on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIQM8GN2. Transaction: MzAwNzA5MDExMGFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Mr Christopher Marsden on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XIQM6GN0. Transaction: MzAwNzA5MDEwOGFkaXF6a2N4.

  29. 14 January 2010 Secretary's details changed for Mr Fredrick Gordon Parker on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XIQM5GNZ. Transaction: MzAwNzA5MDEwN2FkaXF6a2N4.

  30. 23 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALJT7E91. Transaction: MzAwMTM4MTAwNGFkaXF6a2N4.

  31. 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: ALJS2E9V. Transaction: MzAwMTM0NDE3MWFkaXF6a2N4.

  32. 10 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LZWPQDW4. Transaction: MzAwMDQ4OTIyNmFkaXF6a2N4.

  33. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L65BZT. Transaction: MjAzODMyODAxMGFkaXF6a2N4.

  34. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIQ85WS. Transaction: MjAyMTE3MDkzNGFkaXF6a2N4.

  35. 9 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACYNH19Y. Transaction: MjAwODcyODk2MGFkaXF6a2N4.

  36. 9 June 2008 Appointment terminated director david murray [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY8X0CM. Transaction: MjAwNjg1NTk0NGFkaXF6a2N4.

  37. 9 June 2008 Director appointed thomas paschal walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AXY8W0CL. Transaction: MjAwNjg1NTc4MGFkaXF6a2N4.

  38. 18 January 2008 Return made up to 22/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0NjU3MWFkaXF6a2N4.

  39. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MjM5MmFkaXF6a2N4.

  40. 17 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyNDU1MmFkaXF6a2N4.

  41. 13 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxNzkyNmFkaXF6a2N4.

  42. 31 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyOTQyMGFkaXF6a2N4.

  43. 13 April 2005 Ad 28/02/05--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU0OTkyOWFkaXF6a2N4.

  44. 18 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU2MTAwOWFkaXF6a2N4.

  45. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM4NTUzOGFkaXF6a2N4.

  46. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2MjIyN2FkaXF6a2N4.

  47. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQyOTk2MGFkaXF6a2N4.

  48. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ2NTI1NGFkaXF6a2N4.

  49. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1MzkxMGFkaXF6a2N4.

  50. 8 February 2005 Ad 31/01/05--------- £ si 997@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI2NzI5NWFkaXF6a2N4.

  51. 8 February 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDc5NzIyOWFkaXF6a2N4.

  52. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM3MjM0NGFkaXF6a2N4.

  53. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExMzMxOGFkaXF6a2N4.

  54. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU3ODkyMWFkaXF6a2N4.

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