Aldwych Logistics Investments Limited

Company Registration Number: 07379973

Company registered in England and Wales

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Aldwych Logistics Investments Limited is a Private Company Limited by Shares first registered on 17 September 2010. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 66 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

07379973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£12£432,012£47,106£24,643
of which Cash £0£0£0£0£0
Total Assets £0£12£432,012£47,106£24,643
Current Liabilities £0£0£0£37,079£24,608
Net Current Assets £0£12£432,012£10,027£35
Total Net Worth £0£12£432,012£9,984£-8

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • BULL, George Sebastian Matthew

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • COOPER, James Nigel Shelley

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 September 2010

    Resigned on 17 February 2015

    ASSOCIATED BRITISH PORTS
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • MASON, Geoffrey Keith Howard

    Secretary

    Appointed on 25 March 2014

    Resigned on 16 July 2015

    ASSOCIATED BRITISH PORTS
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    ASSOCIATED BRITISH PORTS
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • JONES, Peter Anthony

    Director

    Appointed on 17 September 2010

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    Associated British Ports
    Aldwych House
    71-79 Aldwych
    London
    WC2B 4HN
    England

  • KHAN, Zafar Iqbal

    Director

    Appointed on 17 September 2010

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25
    Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24HGP. Transaction: MzE1MTczODQ4M2FkaXF6a2N4.

  2. 23 June 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: A59F3MUB. Transaction: MzE1MTE2MDYwOWFkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GWQ. Transaction: MzE1MTAwNDI1M2FkaXF6a2N4.

  4. 2 June 2016 Registered office address changed from C/O Associated British Ports Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBIG. Transaction: MzE0OTkzNTY2M2FkaXF6a2N4.

  5. 17 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAKRK. Transaction: MzE0ODQ3OTU5NWFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3DOH. Transaction: MzEzMTc3MTg2M2FkaXF6a2N4.

  7. 20 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4C1FRNM. Transaction: MzEyNzM2MjUwN2FkaXF6a2N4.

  8. 20 July 2015 Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4C1FRNE. Transaction: MzEyNzM2MjUwNGFkaXF6a2N4.

  9. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49NOF54. Transaction: MzEyNTQ1MTYwMWFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24NM. Transaction: MzExODA1NDg4MmFkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6QH4. Transaction: MzEwODgzMjYyNWFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKWLK. Transaction: MzEwNzkxNDI4N2FkaXF6a2N4.

  13. 26 March 2014 Appointment of Mr Geoffrey Keith Howard Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34GKQUW. Transaction: MzA5NzAyNTU1OWFkaXF6a2N4.

  14. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGPK. Transaction: MzA5Mjk0NDU3OWFkaXF6a2N4.

  15. 23 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NJK4S9. Transaction: MzA5MTM5NTIzM2FkaXF6a2N4.

  16. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HM2. Transaction: MzA5MDMzODI5MGFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0V7OR. Transaction: MzA4NzAwODUxNGFkaXF6a2N4.

  18. 11 October 2013 Secretary's details changed for Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMP2O. Transaction: MzA4NjgzMjcyOGFkaXF6a2N4.

  19. 11 October 2013 Appointment of Mr James Nigel Shelley Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKB6J. Transaction: MzA4NjgwMjAyMGFkaXF6a2N4.

  20. 11 October 2013 Termination of appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQKB6R. Transaction: MzA4NjgwMjAyNmFkaXF6a2N4.

  21. 9 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LYN4. Transaction: MzA2NTUyMzk4OWFkaXF6a2N4.

  22. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DCK7YR. Transaction: MzA2MTA1NzMzMmFkaXF6a2N4.

  23. 4 July 2012 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGHJ7K. Transaction: MzA2MDI1MjY5NGFkaXF6a2N4.

  24. 4 July 2012 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHJ70. Transaction: MzA2MDI1MjY5OWFkaXF6a2N4.

  25. 20 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSD50XOS. Transaction: MzA0NDAxODcyOGFkaXF6a2N4.

  26. 1 September 2011 Secretary's details changed for Ann Marie Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0GPX5W. Transaction: MzA0MzExNTUxMWFkaXF6a2N4.

  27. 2 August 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XCZZNWB1. Transaction: MzA0MTM5NDYyNmFkaXF6a2N4.

  28. 17 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJYR5NH2. Transaction: MzAyMzQ5NjE5M2FkaXF6a2N4.

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