Aldersbrook Investments Limited

Company Registration Number: 05460429

Company registered in England and Wales

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Aldersbrook Investments Limited is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in London.

Registered Address

SUITE 11, 95
WILTON ROAD
LONDON
UNITED KINGDOM
SW1V 1BZ

There are 637 companies currently registered at this postcode, including this one.

All companies at SW1V 1BZ

Registration Data

Company Number

05460429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,103,934£14,204,856£16,290,000£100,000£21,774,375£0
of which Cash £10,000£14,000£90,000£50,000£21,729,375£0
Total Assets £5,103,934£14,204,856£16,290,000£100,000£21,774,375£0
Current Liabilities £4,234,546£11,450,232£12,013,186£80,000£932£0
Net Current Assets £869,388£2,754,624£4,276,814£20,000£21,773,443£0
Total Net Worth £390£9,314£12,002£4,998£26,377£0

Previous Names

No previous names

Company Officers

  • RUDOWICZ, Eugeniusz

    Director

    Appointed on 23 May 2005

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: December 1958

    22
    Ul.Ruska
    Wroclaw
    50-079
    Poland

  • GEMINI ASSET MANAGEMENT LIMITED

    Secretary

    Appointed on 23 May 2005

    Resigned on 30 March 2006

    Office 1186
    14 Tottenham Court Road
    London
    W1T 1JY

  • B I T I LIMITED

    Corporate Secretary

    Appointed on 30 March 2006

    Resigned on 1 March 2009

    2nd Floor
    4 Charterhouse Buildings
    London
    EC1M 7AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Suite 11, 95 Wilton Road London SW1V 1BZ on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELU1M. Transaction: MzE1OTQxMzkyMGFkaXF6a2N4.

  2. 23 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTYyODczNmFkaXF6a2N4.

  3. 22 August 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5DWZX94. Transaction: MzE1NTYyODY3NmFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxNzE4NmFkaXF6a2N4.

  5. 3 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X545V0LS. Transaction: MzE0NTUwNDI0MGFkaXF6a2N4.

  6. 9 August 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4DEY95K. Transaction: MzEyODY1NDU5OGFkaXF6a2N4.

  7. 25 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X463SYK3. Transaction: MzEyMTk1NzU1OGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHH2A. Transaction: MzEwMjUyMzI0N2FkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HSS9MX. Transaction: MzA4NTkyMzkwOGFkaXF6a2N4.

  10. 23 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2B45AN6. Transaction: MzA4MDI3NzA2NWFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350UC3. Transaction: MzA3MzcxMDc4MmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYFENV. Transaction: MzA1OTkwMzY2NGFkaXF6a2N4.

  13. 1 March 2012 Registered office address changed from 88 Kingsway London WC2B 6AA on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13PU2VT. Transaction: MzA1MzM2OTE1NmFkaXF6a2N4.

  14. 23 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X9Z0KW2N. Transaction: MzA0MDkzNDk5OGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1JK0VEA. Transaction: MzAzOTYzMzUzM2FkaXF6a2N4.

  16. 17 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XDD5VTDT. Transaction: MzAzNTczMTgyM2FkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9LIPNDY. Transaction: MzAyMzE5OTczN2FkaXF6a2N4.

  18. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTk4NzM2NGFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMW51LV1. Transaction: MzAxOTk4NzI4OGFkaXF6a2N4.

  20. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk4MDkzMGFkaXF6a2N4.

  21. 10 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MXEC9G. Transaction: MjAzODg2NTAyN2FkaXF6a2N4.

  22. 10 August 2009 Director's change of particulars / eugeniusz rudowicz / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MXDC9F. Transaction: MjAzODg2MzkxNGFkaXF6a2N4.

  23. 10 August 2009 Appointment terminated secretary b I t I LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1MXCC9E. Transaction: MjAzODg2MzkxM2FkaXF6a2N4.

  24. 10 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1MXBC9D. Transaction: MjAzODg2MzkxMGFkaXF6a2N4.

  25. 10 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1MXAC9C. Transaction: MjAzODg2MzkwOWFkaXF6a2N4.

  26. 10 August 2009 Registered office changed on 10/08/2009 from 2ND floor 4 charterhouse buildings london EC1M 7AN [View PDF]

    Category: Address. Type: 287. Barcode: X1MX9C9B. Transaction: MjAzODg2MzkwN2FkaXF6a2N4.

  27. 1 June 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XHB9UAAC. Transaction: MjAzNDA4MzQ3MGFkaXF6a2N4.

  28. 27 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3V10X3. Transaction: MjAwODAyODk5N2FkaXF6a2N4.

  29. 8 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XSLIMYP1. Transaction: MjAwMjg3NzE2OGFkaXF6a2N4.

  30. 4 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwOTExMGFkaXF6a2N4.

  31. 4 July 2007 Registered office changed on 04/07/07 from: 4 charterhouse buildings 2ND floor, london EC1M 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgzMjI3OGFkaXF6a2N4.

  32. 19 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNjM5N2FkaXF6a2N4.

  33. 11 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5OTg2OWFkaXF6a2N4.

  34. 11 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzY4NTg4N2FkaXF6a2N4.

  35. 11 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjk4MzU1MWFkaXF6a2N4.

  36. 11 July 2006 Registered office changed on 11/07/06 from: 2ND floor 4 charterhouse buildings london 1M 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIxMDI3OGFkaXF6a2N4.

  37. 5 April 2006 Registered office changed on 05/04/06 from: office 1186 14 tottenham court road london W1T 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc4MzQzOWFkaXF6a2N4.

  38. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwNjIxOGFkaXF6a2N4.

  39. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ5NTAzNWFkaXF6a2N4.

  40. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIwNjkzNGFkaXF6a2N4.

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