Aldershot Consortium (Nominee 1) Limited

Company Registration Number: 07637968

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.
Aldershot Consortium (Nominee 1) Limited is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in London.

Registered Address

1 BENTINCK STREET
LONDON
W1U 2ED

There are 83 companies currently registered at this postcode, including this one.

All companies at W1U 2ED

Registration Data

Company Number

07637968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYWOOD, Gary Roderick

    Secretary

    Appointed on 11 September 2012

     

    1
    Bentinck Street
    London
    W1U 2ED
    England

  • AMOS, Patrick

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1947

    4
    Broomfield
    Sunbury-On-Thames
    Middlesex
    TW16 6SW
    United Kingdom

  • HAYWOOD, Garry Roderick

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1944

    Mendips
    30 Langley Avenue
    Surbiton
    Surrey
    KT6 6QW
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 May 2011

    Resigned on 11 May 2012

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 17 May 2011

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 17 May 2011

    Resigned on 11 September 2012

    14/18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0T2Z. Transaction: MzE1Nzc2MzEwMmFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A58S10WQ. Transaction: MzE1MDQ5NTQ4NWFkaXF6a2N4.

  3. 7 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SZ4G8. Transaction: MzE0MzE3MjU5MWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO33PV. Transaction: MzEzMTc2ODk5NmFkaXF6a2N4.

  5. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40IP6OX. Transaction: MzExNjkxMDUxNWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DYFU. Transaction: MzEwOTA3NjAzOGFkaXF6a2N4.

  7. 21 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31Z0LFV. Transaction: MzA5NDkzNTk2N2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPWFWJ. Transaction: MzA4NDkxNTM0MmFkaXF6a2N4.

  9. 19 October 2012 Appointment of Mr Garry Roderick Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWG48G. Transaction: MzA2NjExMDc5MmFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HX3Y4A. Transaction: MzA2NDcwMzIzM2FkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3AGG. Transaction: MzA2NDA5MzEyNmFkaXF6a2N4.

  12. 13 September 2012 Termination of appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE3AFS. Transaction: MzA2NDA5MjkxOWFkaXF6a2N4.

  13. 13 September 2012 Appointment of Mr Gary Roderick Haywood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE3AG8. Transaction: MzA2NDA5MjkyNGFkaXF6a2N4.

  14. 13 September 2012 Termination of appointment of 7Side Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE3AG0. Transaction: MzA2NDA5MjkyMWFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1960POJ. Transaction: MzA1NzcxMTYxMmFkaXF6a2N4.

  16. 15 December 2011 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O822LN. Transaction: MzA0OTA3NTg0NWFkaXF6a2N4.

  17. 15 December 2011 Appointment of Patrick Amos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O822F6. Transaction: MzA0OTA3NTgxMWFkaXF6a2N4.

  18. 30 August 2011 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLRM7X43. Transaction: MzA0MjkyNzY2N2FkaXF6a2N4.

  19. 21 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS59FW0R. Transaction: MzA0MDk2NjgxNmFkaXF6a2N4.

  20. 13 June 2011 Appointment of 7Side Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVX6TUYG. Transaction: MzAzODcyNjMwMmFkaXF6a2N4.

  21. 13 June 2011 Appointment of 7Side Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XVX1FUYX. Transaction: MzAzODcyNTk0MmFkaXF6a2N4.

  22. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN7KCU7O. Transaction: MzAzNzMxMDU4MGFkaXF6a2N4.

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