Aldwych International Operations Limited

Company Registration Number: 06180012

Company registered in England and Wales

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Aldwych International Operations Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 48 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

06180012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £3£3£2£3£0£0£0£0£100
Current Assets £84£84£80£84£87£82£89£86£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £87£87£82£87£87£82£89£86£100
Current Liabilities £1£1£0£0£0£0£0£0£0
Net Current Assets £83£83£80£84£87£82£89£86£0
Total Net Worth £86£86£82£87£87£82£89£86£100

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 11 May 2009

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • TARNOY, Helen

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • SCHOLEY, Michael David

    Secretary

    Appointed on 23 March 2007

    Resigned on 1 September 2008

    Nationality: English

    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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OL0G. Transaction: MzE3MjE1NDMwNGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV25M. Transaction: MzE0OTEzNzMyNGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMS7T. Transaction: MzE0NTA3MjM3NmFkaXF6a2N4.

  4. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO48. Transaction: MzEzMTgyOTA0MWFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X458J9RN. Transaction: MzEyMTA4MDAyMGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BAR. Transaction: MzEwODgyOTM2N2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYKHN. Transaction: MzA5NzUwOTcxMGFkaXF6a2N4.

  8. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9TE. Transaction: MzA4NTg2NTc0NWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X265STBU. Transaction: MzA3NjE2MjkzMWFkaXF6a2N4.

  10. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81MP. Transaction: MzA2NTE4NzY1OGFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X165O4MX. Transaction: MzA1NTM1MTM0NmFkaXF6a2N4.

  12. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LTPXZN. Transaction: MzA0NDk1MjUwOGFkaXF6a2N4.

  13. 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: XMYP7X6G. Transaction: MzA0MzEyMTQ4MGFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X631ZSUS. Transaction: MzAzNDY0ODUwNmFkaXF6a2N4.

  15. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLDQQM3O. Transaction: MzAyMDc3NDA1MmFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XFQ4XJ3P. Transaction: MzAxMzI5NDYzOGFkaXF6a2N4.

  17. 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: XQE0OHX3. Transaction: MzAxMDQ1MTkzMGFkaXF6a2N4.

  18. 23 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKN0HEBN. Transaction: MzAwMTM3MTExMGFkaXF6a2N4.

  19. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0FK9DOU. Transaction: MjA0MjQ3OTI5NmFkaXF6a2N4.

  20. 21 May 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AKO8HA0H. Transaction: MjAzMzQ0MDcwMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AKO8NA0N. Transaction: MjAzMzQ0MDQ3N2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DBZ8LF. Transaction: MjAyOTM5NDcyMGFkaXF6a2N4.

  23. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVIJ07KX. Transaction: MjAyNjcyMjUxMmFkaXF6a2N4.

  24. 25 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjcyMDEyNmFkaXF6a2N4.

  25. 16 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L9WH37FW. Transaction: MjAyNjEyMTM2MmFkaXF6a2N4.

  26. 14 October 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A1FK13V9. Transaction: MjAxNTQ5NDA3N2FkaXF6a2N4.

  27. 8 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LH0LS3SA. Transaction: MjAxNTI2NTkzNWFkaXF6a2N4.

  28. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL1R2Y6. Transaction: MjAxMjk2MzkxMWFkaXF6a2N4.

  29. 4 September 2008 Appointment terminated secretary michael scholey [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2XY2UO. Transaction: MjAxMjY5Njc4NmFkaXF6a2N4.

  30. 4 September 2008 Secretary appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL92Z2U1. Transaction: MjAxMjY3NTY2MGFkaXF6a2N4.

  31. 1 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR54AYIN. Transaction: MjAwMjQ2NTQ1OGFkaXF6a2N4.

  32. 12 March 2008 Curr sho from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM133XYY. Transaction: MjAwMTMxOTc1M2FkaXF6a2N4.

  33. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQyNDAwMWFkaXF6a2N4.

  34. 23 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU0ODI0NmFkaXF6a2N4.

  35. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA0Mzk0NGFkaXF6a2N4.

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