Aldwych Operations South Africa Limited

Company Registration Number: 06806049

Company registered in England and Wales

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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 South Africa Limited is a Private Company Limited by Shares first registered on 30 January 2009. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 47 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

06806049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£1£1
Current Liabilities £0£0£0£1£1£1£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£1£1£1£1

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 30 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • TARNOY, Helen

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • TARNOY, Helen

    Secretary

    Appointed on 30 January 2009

    Resigned on 11 May 2009

    Nationality: British

    2c Keswick Broadway
    London
    SW15 2RB

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AXCJ. Transaction: MzE2ODc5MTIzNmFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A567TCAO. Transaction: MzE0ODA1NTMyN2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG817. Transaction: MzE0MDk5ODIxM2FkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5WIR. Transaction: MzEzMTQzMzY4N2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUAMI. Transaction: MzExNjUxMTI1N2FkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BAB. Transaction: MzEwODgyOTM2NWFkaXF6a2N4.

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

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30XB3A9. Transaction: MzA5MzgwMTk4NmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9SQ. Transaction: MzA4NTg2NTUzN2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXBQO. Transaction: MzA3MjUyMTk2OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81E8. Transaction: MzA2NTE4NDU5OGFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X137NYJV. Transaction: MzA1Mjg4ODA0MGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LTMXZK. Transaction: MzA0NDk1MjYyNmFkaXF6a2N4.

  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: XMYMJX6P. Transaction: MzA0MzEyMTMyMGFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XU9CLRVJ. Transaction: MzAzMjcwMDM4MmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLDQIM3G. Transaction: MzAyMDc3NDEwNmFkaXF6a2N4.

  16. 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: XQDSSHXY. Transaction: MzAxMDQ1MTYyNGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XQ3KFH8E. Transaction: MzAwODc0MzYxNGFkaXF6a2N4.

  18. 15 October 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XMIU3E4G. Transaction: MzAwMDgzMjAwN2FkaXF6a2N4.

  19. 21 May 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AKO88A08. Transaction: MjAzMzQ0MDk3NWFkaXF6a2N4.

  20. 21 May 2009 Secretary appointed neil hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO8FA0F. Transaction: MjAzMzQ0MDU4OGFkaXF6a2N4.

  21. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVIIY7KU. Transaction: MjAyNjcyMjkxMGFkaXF6a2N4.

  22. 25 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjcyMDE3NmFkaXF6a2N4.

  23. 30 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMRS06X5. Transaction: MjAyNDU1MzY5M2FkaXF6a2N4.

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