Aldwych 2011 Limited

Company Registration Number: 05882326

Company registered in England and Wales

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Aldwych 2011 Limited is a Private Company Limited by Shares first registered on 20 July 2006. It was dissolved on 1 December 2015.

Registered Address

IMPERIAL INNOVATIONS
52 Princes Gate
Exhibition Road
London
England
SW7 2PG

There are 56 companies currently registered at this postcode, including this one.

All companies at SW7 2PG

Registration Data

Company Number

05882326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 July 2006

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

20 July 2014

Returns Next Due

17 August 2015

Mortgages

None

Financial Summary

20132012201120092008
Fixed Assets £10,169,534£10,556,566£12,051,566£4,722,445£3,201,705
Current Assets £87,313£579,012£235,000£1,748,390£530,820
of which Cash £87,195£117,417£177,684£1,681,628£316,367
Total Assets £10,256,847£11,135,578£12,286,566£6,470,835£3,732,525
Current Liabilities £3,102,930£3,788,145£4,207,300£2,080,685£1,506,873
Net Current Assets £-3,015,617£-3,209,133£-3,972,300£-332,295£-976,053
Total Net Worth £7,153,917£7,347,433£8,079,266£4,390,150£2,225,652

Previous Names

  • QUANTASOL LIMITED, active until 7 July 2011
  • QUANTUM SOLAR LIMITED, active until 3 January 2007

Company Officers

  • BAHNS, Robert Harold

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Imperial Innovations Ltd Eee Bldg
    12th Floor, South Kensington
    London
    SW7 2AZ

  • MAHON, Stephen William, Dr

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    9 Deacons Lane
    Ely
    Cambridgeshire
    CB7 4PS

  • BOWEN, Justin

    Secretary

    Appointed on 20 July 2006

    Resigned on 25 April 2008

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • ARTHUR, Kevin Richard

    Director

    Appointed on 15 January 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    5 Waldens Park Road
    Horsell
    Woking
    Surrey
    GU21 4RN

  • BARNHAM, Keith William John, Professor

    Director

    Appointed on 15 January 2007

    Resigned on 6 July 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1943

    32 Kingston Hill Place
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • HEMSLEY, Oliver Alexander

    Director

    Appointed on 28 June 2007

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Urless Farm
    Corscombe
    Dorchester
    Dorset
    DT2 0NP

  • HOLBECHE, Philip Leslie

    Director

    Appointed on 1 July 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    7 Milburn Walk
    Epsom
    Surrey
    KT18 5JN

  • JENKS, Ian Tudor

    Director

    Appointed on 29 June 2010

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    14 Kingsmill Business Park
    Chapel Mill Road
    Kingston Upon Thames
    Surrey
    KT1 3GZ

  • MCGREGOR, Lynne Maureen

    Director

    Appointed on 20 July 2006

    Resigned on 28 June 2007

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: June 1957

    84 Hamerton Road
    Alconbury Weston
    Huntingdon
    Cambridgeshire
    PE28 4JD

  • PAGE, Jon

    Director

    Appointed on 28 June 2007

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Technology Transfer

    Month of birth: April 1967

    5 Moscow Road
    London
    W2 4AF

  • ROBERTS, John Stuart

    Director

    Appointed on 22 June 2007

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Research Scientist

    Month of birth: January 1949

    2 Lomas Lea
    Stannington
    Sheffield
    South Yorkshire
    S6 6EW

  • SHANNON, Christopher Mark

    Director

    Appointed on 1 September 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    The Warren
    Warren Farm Rectory Road
    Streatley
    RG8 9QE

  • VICKERY, Paul

    Director

    Appointed on 8 January 2007

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Finance

    Month of birth: January 1962

    Avalon
    Meadowbank
    East Morsley
    Surrey
    KT24 6SW

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

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Latest Filings

  1. 1 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgyNTI5OWFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODUzNTc0MGFkaXF6a2N4.

  3. 26 May 2015 Registered office address changed from 5 Terry Road High Wycombe Buckinghamshire HP13 6QJ to C/O Imperial Innovations 52 Princes Gate Exhibition Road London SW7 2PG on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487B8GO. Transaction: MzEyMzg4MzYxNWFkaXF6a2N4.

  4. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XYAP. Transaction: MzEwNDcyODAyMmFkaXF6a2N4.

  5. 1 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6IWZ. Transaction: MzA5NzM4NjQzOWFkaXF6a2N4.

  6. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OAB5. Transaction: MzA4MTkwNzEzNWFkaXF6a2N4.

  7. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UAKY. Transaction: MzA3NTgzNzA1N2FkaXF6a2N4.

  8. 23 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU7SZ. Transaction: MzA2MTIyOTE3MmFkaXF6a2N4.

  9. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PENXC. Transaction: MzA1NTE3MzYyNWFkaXF6a2N4.

  10. 12 October 2011 Registered office address changed from 14 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0DDXYAS. Transaction: MzA0NTM3NjI2MGFkaXF6a2N4.

  11. 26 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XL2Q3X0A. Transaction: MzA0Mjc4NzIxN2FkaXF6a2N4.

  12. 27 July 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XBDUNW64. Transaction: MzA0MTE4NDI5M2FkaXF6a2N4.

  13. 18 July 2011 Termination of appointment of Philip Holbeche as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X811AVX9. Transaction: MzA0MDYwMzYwNmFkaXF6a2N4.

  14. 18 July 2011 Termination of appointment of Ian Jenks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8106VX4. Transaction: MzA0MDYwMzQ5OGFkaXF6a2N4.

  15. 18 July 2011 Termination of appointment of Paul Vickery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80YXVXS. Transaction: MzA0MDYwMzQ0NGFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Keith Barnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80Y8VX3. Transaction: MzA0MDYwMzMxM2FkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Christopher Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80XEVX8. Transaction: MzA0MDYwMzIwNmFkaXF6a2N4.

  18. 7 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWHXCVMD. Transaction: MzA0MDA2ODY1OGFkaXF6a2N4.

  19. 7 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWHX2VM3. Transaction: MzA0MDA2ODI5OWFkaXF6a2N4.

  20. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVSUNU0. Transaction: MzAyNDQ1OTQ2MWFkaXF6a2N4.

  21. 23 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: ADA42N7X. Transaction: MzAyMzg1MDcwNGFkaXF6a2N4.

  22. 4 August 2010 Appointment of Mr Ian Tudor Jenks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSXRAM9I. Transaction: MzAyMDc1MDM2NWFkaXF6a2N4.

  23. 11 March 2010 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: PJ8LCI72. Transaction: MzAxMTI2MjQ4NmFkaXF6a2N4.

  24. 21 October 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: PZU8SEA6. Transaction: MzAwMTE5MDE1MWFkaXF6a2N4.

  25. 21 October 2009 Statement of capital following an allotment of shares on 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Capital. Type: SH01. Barcode: PZU8REA5. Transaction: MzAwMTE5MDExMmFkaXF6a2N4.

  26. 4 September 2009 Director appointed christopher mark shannon [View PDF]

    Category: Officers. Type: 288a. Barcode: P5LKICYR. Transaction: MjA0MDY1NTY5MGFkaXF6a2N4.

  27. 4 September 2009 Appointment terminated director kevin arthur [View PDF]

    Category: Officers. Type: 288b. Barcode: P5LKKCYT. Transaction: MjA0MDY1NTU4N2FkaXF6a2N4.

  28. 1 September 2009 Director appointed philip leslie holbeche logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P6GJRCRO. Transaction: MjA0MDM0NjQ3MGFkaXF6a2N4.

  29. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1XRSCO2. Transaction: MjAzOTkyNzY3MGFkaXF6a2N4.

  30. 12 August 2009 Director appointed robert bahns [View PDF]

    Category: Officers. Type: 288a. Barcode: P8T3RC84. Transaction: MjAzOTEyMDA3MWFkaXF6a2N4.

  31. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODExMzU1N2FkaXF6a2N4.

  32. 23 July 2009 Appointment terminated director jon page [View PDF]

    Category: Officers. Type: 288b. Barcode: APDT8BRF. Transaction: MjAzNzc0NTIzNGFkaXF6a2N4.

  33. 21 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTEPBQP. Transaction: MjAzNzUyMzUxNGFkaXF6a2N4.

  34. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVTEOBQO. Transaction: MjAzNzUxMzA0OWFkaXF6a2N4.

  35. 15 July 2009 Director appointed philip leslie holbeche [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZ6RBKT. Transaction: MjAzNzIzMTc5OWFkaXF6a2N4.

  36. 22 June 2009 Ad 15/06/09\gbp si [email protected]=4869.72\gbp ic 1928.43/6798.15\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PDKPYAVE. Transaction: MjAzNTUxNDkzMWFkaXF6a2N4.

  37. 28 April 2009 Appointment terminated director john roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: AZAZM9AN. Transaction: MjAzMTY3NTQ1MWFkaXF6a2N4.

  38. 7 April 2009 Appointment terminated director oliver hemsley [View PDF]

    Category: Officers. Type: 288b. Barcode: A7DDY8S5. Transaction: MjAzMDEwMzMwMGFkaXF6a2N4.

  39. 19 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZLY2EG. Transaction: MjAxMTM4Njg4OWFkaXF6a2N4.

  40. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN0Y1ZPV. Transaction: MjAwNTQ2ODM1OWFkaXF6a2N4.

  41. 28 April 2008 Appointment terminated secretary justin bowen [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQUQZ9G. Transaction: MjAwNDI0NzIzM2FkaXF6a2N4.

  42. 8 April 2008 Ad 23/01/08\gbp si [email protected]=333.33\gbp ic 1595/1928.33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4LWQYL4. Transaction: MjAwMjg4NDkxNGFkaXF6a2N4.

  43. 25 January 2008 Registered office changed on 25/01/08 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ5NjExMWFkaXF6a2N4.

  44. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5Nzg0MGFkaXF6a2N4.

  45. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0NzM2M2FkaXF6a2N4.

  46. 16 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODE4NjgyOWFkaXF6a2N4.

  47. 21 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3Njc0M2FkaXF6a2N4.

  48. 21 August 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQ3NTk2MWFkaXF6a2N4.

  49. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4Mzc0NWFkaXF6a2N4.

  50. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4NTY0OWFkaXF6a2N4.

  51. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzNzU1N2FkaXF6a2N4.

  52. 16 July 2007 Nc inc already adjusted 28/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjM0MDk0MWFkaXF6a2N4.

  53. 16 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjY5MzIzOGFkaXF6a2N4.

  54. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM2Mjg1MGFkaXF6a2N4.

  55. 16 July 2007 Ad 28/06/07--------- £ si 59510@.01=595 £ ic 1000/1595 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIyNDIxMmFkaXF6a2N4.

  56. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1NDQ0NGFkaXF6a2N4.

  57. 4 May 2007 Ad 03/04/07--------- £ si 99999@.01=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYwODc3MWFkaXF6a2N4.

  58. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE1NTk1MmFkaXF6a2N4.

  59. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5OTMxNmFkaXF6a2N4.

  60. 15 March 2007 Registered office changed on 15/03/07 from: level 12 electrical and electronic engineering building imperial college london SW7 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg2NDQ0NmFkaXF6a2N4.

  61. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1MDg0M2FkaXF6a2N4.

  62. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NzgyMGFkaXF6a2N4.

  63. 11 January 2007 Registered office changed on 11/01/07 from: imperial college, eee 12TH floor london SW7 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUyNjY1MGFkaXF6a2N4.

  64. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDE3NjM1M2FkaXF6a2N4.

  65. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkwMjEzMmFkaXF6a2N4.

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