Aldhelm Trade Limited

Company Registration Number: 05519666

Company registered in England and Wales

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Aldhelm Trade Limited is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in London.

Registered Address

STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

There are 255 companies currently registered at this postcode, including this one.

All companies at W4 3HR

Registration Data

Company Number

05519666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 July 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • AMERIKANOS, Georgios

    Director

    Appointed on 21 June 2013

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: January 1968

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • KEYSTONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 27 July 2005

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 2 December 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1939

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A50Y0O. Transaction: MzE1MTk0NzU0NGFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YF567U. Transaction: MzEzOTU0MTcwMWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFIP9K. Transaction: MzEzNDUxOTYwOWFkaXF6a2N4.

  4. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUKIBT. Transaction: MzExMjQ4NzM5NmFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1LCJL. Transaction: MzExMDc4NzEyOWFkaXF6a2N4.

  6. 5 November 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH04. Barcode: X3K1LCHT. Transaction: MzExMDc4NjQyMWFkaXF6a2N4.

  7. 5 November 2014 Director's details changed for Keystone Investments Limited on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH02. Barcode: X3K1LCJD. Transaction: MzExMDc4NjQyM2FkaXF6a2N4.

  8. 5 November 2014 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1LCHL. Transaction: MzExMDc4NjQxOWFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: A3C77TLT. Transaction: MzEwNDAwMzE2NmFkaXF6a2N4.

  10. 18 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R3C680P7. Transaction: MzEwMzk5OTc3NGFkaXF6a2N4.

  11. 18 July 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3C77TLL. Transaction: MzEwMzk5MzQxNWFkaXF6a2N4.

  12. 17 June 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMTYyNTI0NGFkaXF6a2N4.

  13. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExMDc0MWFkaXF6a2N4.

  14. 21 June 2013 Appointment of Georgios Amerikanos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3XSA. Transaction: MzA4MDIwNzY3NGFkaXF6a2N4.

  15. 21 June 2013 Termination of appointment of Alastair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3XCW. Transaction: MzA4MDIwNzU4MGFkaXF6a2N4.

  16. 30 November 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MRPEKH. Transaction: MzA2ODUwMjcwNmFkaXF6a2N4.

  17. 14 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYQPM. Transaction: MzA2NzU0MTY3OGFkaXF6a2N4.

  18. 30 November 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XHGL8ZOA. Transaction: MzA0ODEzMDg4NmFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCC1YZ9S. Transaction: MzA0NzIxOTU2MmFkaXF6a2N4.

  20. 15 November 2011 Director's details changed for Keystone Investments Limited on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH02. Barcode: XCC1XZ9R. Transaction: MzA0NzIxOTIzOGFkaXF6a2N4.

  21. 30 November 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3IR9PJQ. Transaction: MzAyNzkyOTExOGFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XUXPXOTR. Transaction: MzAyNjQyMzU0NGFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Keystone Investments Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH02. Barcode: XI7WPNVP. Transaction: MzAyNDQxMTkzOWFkaXF6a2N4.

  24. 29 July 2010 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AXSGGM2J. Transaction: MzAyMDQ0NTk2MmFkaXF6a2N4.

  25. 30 November 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X92JAFEU. Transaction: MzAwMzk2MjE0M2FkaXF6a2N4.

  26. 4 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XW123EO1. Transaction: MzAwMjEwMDc0MWFkaXF6a2N4.

  27. 4 November 2009 Director's details changed for Mr Alastair Matthew Cunningham on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW121EOZ. Transaction: MzAwMjEwMDAxNWFkaXF6a2N4.

  28. 4 November 2009 Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XW120EOY. Transaction: MzAwMjEwMDAxNGFkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Keystone Investments Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH02. Barcode: XW122EO0. Transaction: MzAwMjEwMDAxNmFkaXF6a2N4.

  30. 28 July 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY26DBXO. Transaction: MjAzODA0MDQyNmFkaXF6a2N4.

  31. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY26ZBXA. Transaction: MjAzODAzOTI3MWFkaXF6a2N4.

  32. 4 December 2008 Director appointed mr alastair matthew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: X9TDY5CR. Transaction: MjAxOTI5MjI3MmFkaXF6a2N4.

  33. 3 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9KOX5CS. Transaction: MjAxOTI0ODgzOWFkaXF6a2N4.

  34. 3 December 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KNE5C8. Transaction: MjAxOTI0ODk3NmFkaXF6a2N4.

  35. 21 November 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxNDMwM2FkaXF6a2N4.

  36. 20 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNDMwNGFkaXF6a2N4.

  37. 22 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0MjI4M2FkaXF6a2N4.

  38. 26 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5MjU1OWFkaXF6a2N4.

  39. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEzNTUzOWFkaXF6a2N4.

  40. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzExOTg1MWFkaXF6a2N4.

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