Aldwych Operations Kenya Limited

Company Registration Number: 06606983

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldwych Operations Kenya Limited is a Private Company Limited by Shares first registered on 30 May 2008. 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

06606983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

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

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1
Current Liabilities £832£832£790£837£908£853£1,071
Net Current Assets £-831£-831£-789£-836£-907£-852£-1,070
Total Net Worth £1£1£1£1£1£1£1

Previous Names

  • ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED, active until 1 September 2008

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 11 May 2009

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • TARNOY, Helen

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Comnmercial Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • SCHOLEY, Michael David

    Secretary

    Appointed on 30 May 2008

    Resigned on 1 September 2008

    Nationality: English

    Occupation: Finance Director

    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

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SCHOLEY, Michael David

    Director

    Appointed on 30 May 2008

    Resigned on 1 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: October 1965

    45 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y4655. Transaction: MzE3NzM2ODYwMGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23QNM. Transaction: MzE1MTczMTI4OGFkaXF6a2N4.

  3. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV262. Transaction: MzE0OTEzNzMyMWFkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO40. Transaction: MzEzMTgyOTA0MGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D462Y. Transaction: MzEyNDk3ODM3MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BAZ. Transaction: MzEwODgyOTM2OGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJIGQ. Transaction: MzEwMTIwNzEzMWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9SY. Transaction: MzA4NTg2NTYwOWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA695. Transaction: MzA3OTk3NDM5M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81ND. Transaction: MzA2NTE4NzcxMGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K84R. Transaction: MzA1ODQ5Njk1NmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LTJXZH. Transaction: MzA0NDk1MzI0MWFkaXF6a2N4.

  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: XMYQ5X6F. Transaction: MzA0MzEyMTUxMmFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XV5I8UUB. Transaction: MzAzODYwNDkxMWFkaXF6a2N4.

  15. 16 May 2011 Previous accounting period extended from 29 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XMQMBU66. Transaction: MzAzNzIzOTM1OGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJCB1LH6. Transaction: MzAxOTA4OTY2M2FkaXF6a2N4.

  17. 2 March 2010 Full accounts made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: LRP1IHUV. Transaction: MzAxMDQ3MjAzOWFkaXF6a2N4.

  18. 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: XQE3RHX9. Transaction: MzAxMDQ1MjIxN2FkaXF6a2N4.

  19. 2 September 2009 Accounting reference date extended from 31/12/2008 to 29/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8B82CXZ. Transaction: MjA0MDQ5NDk2NWFkaXF6a2N4.

  20. 2 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHY8LADS. Transaction: MjAzNDIxNzc4NWFkaXF6a2N4.

  21. 1 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN04ACR. Transaction: MjAzNDEzNTUwMWFkaXF6a2N4.

  22. 28 May 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGQ2UA8H. Transaction: MjAzMzkyMDg3NmFkaXF6a2N4.

  23. 21 May 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AKO87A07. Transaction: MjAzMzQ0MDk0NWFkaXF6a2N4.

  24. 21 May 2009 Secretary appointed neil hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO8GA0G. Transaction: MjAzMzQ0MDYxM2FkaXF6a2N4.

  25. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzc1OWFkaXF6a2N4.

  26. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzY0NmFkaXF6a2N4.

  27. 23 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACN5S3CL. Transaction: MjAxMzkzNDIxMGFkaXF6a2N4.

  28. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzkzMzY5NWFkaXF6a2N4.

  29. 4 September 2008 Secretary appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL9302U3. Transaction: MjAxMjY3NTk1OGFkaXF6a2N4.

  30. 4 September 2008 Appointment terminated director and secretary michael scholey [View PDF]

    Category: Officers. Type: 288b. Barcode: AL92W2UY. Transaction: MjAxMjY3NTMyMmFkaXF6a2N4.

  31. 3 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOCN82NU. Transaction: MjAxMjU5NTUzNmFkaXF6a2N4.

  32. 28 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOCN72NT. Transaction: MjAxMjI2Nzk4MmFkaXF6a2N4.

  33. 3 July 2008 Director and secretary appointed michael scholey [View PDF]

    Category: Officers. Type: 288a. Barcode: AGM2U12B. Transaction: MjAwODM1OTUwN2FkaXF6a2N4.

  34. 3 July 2008 Director appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AGM2V12C. Transaction: MjAwODM1OTMwM2FkaXF6a2N4.

  35. 3 July 2008 Director appointed mark fitzpatrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AGM2W12D. Transaction: MjAwODM1OTIyOGFkaXF6a2N4.

  36. 1 July 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XAV6L11V. Transaction: MjAwODE5NDE5OGFkaXF6a2N4.

  37. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43HI058. Transaction: MjAwNjMzNzc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:49:53 +0100