Aldex Trade Ltd.

Company Registration Number: 06651626

Company registered in England and Wales

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Aldex Trade Ltd. is a Private Company Limited by Shares first registered on 21 July 2008. Its current registered address is in London.

Registered Address

19 KATHLEEN ROAD
LONDON
SW11 2JR

There are 327 companies currently registered at this postcode, including this one.

All companies at SW11 2JR

Registration Data

Company Number

06651626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • ARTONA HOLDING S.A.

    Corporate Secretary

    Appointed on 21 July 2008

     

    Plaza 2000 10th Floor
    50th Street
    Panama
    Republic Of Panama

  • EDGARO, Acosta

    Director

    Appointed on 16 February 2015

     

    Nationality: Panamanian

    Occupation: Director

    Month of birth: March 1965

    Via Transismica Milla 10
    Apt#14, Frenta Al Club De Panama
    Panama City
    Panama

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 21 July 2008

    Resigned on 21 July 2008

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • MAXITT VENTURES LTD.

    Corporate Director

    Appointed on 21 July 2008

    Resigned on 16 February 2015

    942
    Windemere Drive
    Nw Salem
    Or 97304
    Usa

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXT4LE. Transaction: MzE2MTA4Nzc0OGFkaXF6a2N4.

  2. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDUyMDE1OGFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5HMTQXK. Transaction: MzE2MDI3MzE2M2FkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxODM1M2FkaXF6a2N4.

  5. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HLEIR6. Transaction: MzEzMzExODE0MWFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWM1TF. Transaction: MzEzMjk2OTIwOGFkaXF6a2N4.

  7. 12 October 2015 Appointment of Acosta Edgaro as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X4HOSLKO. Transaction: MzEzMjc2OTg2MWFkaXF6a2N4.

  8. 9 October 2015 Termination of appointment of Maxitt Ventures Ltd. as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X4HOSLCB. Transaction: MzEzMjc2OTg0NWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKNNLM. Transaction: MzEwNzYxMDQyMWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ERCUBN. Transaction: MzEwNjI0NzkyNGFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FADVG2. Transaction: MzA4Mzg5MjA3M2FkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J4SR. Transaction: MzA4MzUwNTAwM2FkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQXDGP. Transaction: MzA2MzU0OTY1NmFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GF8OIY. Transaction: MzA2MzUwNzA0M2FkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AZW92YCQ. Transaction: MzA0NTQ4NjU0OWFkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X1C7OYCF. Transaction: MzA0NTQ2OTU5NGFkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQ2XMSW. Transaction: MzAyMjEzMzUyN2FkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XZAFNMNH. Transaction: MzAyMTYyOTI3OWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Maxitt Ventures Ltd. on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH02. Barcode: XZAFMMNG. Transaction: MzAyMTYyOTI2NWFkaXF6a2N4.

  20. 18 August 2010 Secretary's details changed for Artona Holding S.A. on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH04. Barcode: XZAFLMNF. Transaction: MzAyMTYyOTI2NGFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: X65RGF82. Transaction: MzAwMzU3MTM4NWFkaXF6a2N4.

  22. 24 November 2009 Secretary's details changed for Artona Holdings S.A. on 21 July 2008 [View PDF]

    Action Date: 21 July 2008. Category: Officers. Type: CH04. Barcode: X5K86F7M. Transaction: MzAwMzUzMTEwMmFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LYM6UECV. Transaction: MzAwMTU5MDg3NWFkaXF6a2N4.

  24. 6 August 2008 Appointment terminated secretary igp corporate nominees LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ9NS20Z. Transaction: MjAxMDQ5MDM2NWFkaXF6a2N4.

  25. 21 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7S7C1JC. Transaction: MjAwOTM1NjEwOWFkaXF6a2N4.

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