Aldwych Marine Holdings Ltd

Company Registration Number: 06323563

Company registered in England and Wales

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Aldwych Marine Holdings Ltd is a Private Company Limited by Shares first registered on 25 July 2007.

Registered Address

40 CRAVEN STREET
LONDON
WC2N 5NG

There are 402 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06323563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,985£491£1,733£1,733£1,731£1,744£1,737
of which Cash £1,985£491£1,733£1,733£1,731£1,744£1,737
Total Assets £1,985£491£1,733£1,733£1,731£1,744£1,737
Current Liabilities £19,310£19,310£0£18,385£15,439£14,781£12,002
Net Current Assets £-17,325£-18,819£1,733£-16,652£-13,708£-13,037£-10,265
Total Net Worth £-50,504£-18,819£-17,577£-16,652£-13,708£-13,037£-10,265

Previous Names

No previous names

Company Officers

  • SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED

    Corporate Secretary

    Appointed on 22 May 2013

     

    Sovereign House
    14-16 Nelson Street
    Douglas
    Isle Of Man
    United Kingdom

  • DENTITH, Diane

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1963

    The Poplars Victoria Road
    Poplar Road
    Douglas
    Douglas
    Isle Of Man
    United Kingdom

  • GENOVA INVESTMENTS LIMITED

    Corporate Director

    Appointed on 7 August 2007

     

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

    Resigned on 22 May 2013

    Suite 2b
    143 Main Street
    Gibraltar
    GB 11 ZZ
    Gibraltar

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 July 2007

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • BELL, Tina Louise

    Director

    Appointed on 1 October 2008

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: November 1966

    40 Craven Street
    London
    WC2N 5NG

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 7 August 2007

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60PSI22. Transaction: MzE2OTQwNjk1OGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHETC. Transaction: MzE1Njc1OTM3NmFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50YISHC. Transaction: MzE0MjA3NTg4MmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDL0Y. Transaction: MzEyODkzMzYyMmFkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPNK2. Transaction: MzEyMTUxMjE3MmFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3G51TDL. Transaction: MzEwNzI0NDMwMmFkaXF6a2N4.

  7. 12 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31KNW0J. Transaction: MzA5NDQwNTc2OWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2IIOXPD. Transaction: MzA4NjU2MjQ1M2FkaXF6a2N4.

  9. 8 October 2013 Appointment of Mrs Diane Dentith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIOXP5. Transaction: MzA4NjUxMTg1MmFkaXF6a2N4.

  10. 22 May 2013 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28W37J7. Transaction: MzA3ODQzMTI0OGFkaXF6a2N4.

  11. 22 May 2013 Termination of appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W36Z5. Transaction: MzA3ODQzMTA2MmFkaXF6a2N4.

  12. 22 May 2013 Termination of appointment of Tina Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W36YI. Transaction: MzA3ODQzMTA1OWFkaXF6a2N4.

  13. 11 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21ZJDC1. Transaction: MzA3MjYzOTIwNWFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSLYB. Transaction: MzA2MjYzNzM1NGFkaXF6a2N4.

  15. 20 August 2012 Secretary's details changed for Sovereign Secretaries Limited on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH04. Barcode: X1FQSLY3. Transaction: MzA2MjYzNzI2MWFkaXF6a2N4.

  16. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9G9D. Transaction: MzA1NDcyMjI4NmFkaXF6a2N4.

  17. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9FAI. Transaction: MzA1NDcyMTkwNGFkaXF6a2N4.

  18. 13 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O2TWTC. Transaction: MzA0ODk0MDc1NWFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XGAI5WLR. Transaction: MzA0MTk0NzY1NWFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XNS5PO93. Transaction: MzAyNTMxMzUzM2FkaXF6a2N4.

  21. 15 October 2010 Secretary's details changed for Sovereign Secretaries Ltd on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XNS5MO90. Transaction: MzAyNTMxMzEzMmFkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Mrs Tina Louise Bell on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XNS5NO91. Transaction: MzAyNTMxMzEzM2FkaXF6a2N4.

  23. 15 October 2010 Director's details changed for Genova Investments Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH02. Barcode: XNS5OO92. Transaction: MzAyNTMxMzEzNmFkaXF6a2N4.

  24. 5 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJIPINZR. Transaction: MzAyNDYzNjc2MGFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDZFWDHE. Transaction: MjA0MTgxMjkyNWFkaXF6a2N4.

  26. 4 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X043XC4H. Transaction: MjAzODQ5NzYzN2FkaXF6a2N4.

  27. 8 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5YJ773D. Transaction: MjAyNTMyMTE1N2FkaXF6a2N4.

  28. 15 October 2008 Director appointed tina louise bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZPC3YB. Transaction: MjAxNTU3MDUwOWFkaXF6a2N4.

  29. 30 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5LQ1UP. Transaction: MjAwOTkxNjU3MmFkaXF6a2N4.

  30. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNDExMmFkaXF6a2N4.

  31. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMzA3M2FkaXF6a2N4.

  32. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY2NjM5MGFkaXF6a2N4.

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