Aldelia Solutions Ltd.

Company Registration Number: 07841937

Company registered in England and Wales

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Aldelia Solutions Ltd. is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

22 LONG ACRE
LONDON
ENGLAND
WC2E 9LY

There are 37 companies currently registered at this postcode, including this one.

All companies at WC2E 9LY

Registration Data

Company Number

07841937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 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

201420132012
Fixed Assets £388,872£0£0
Current Assets £15,434£1,000£1,000
of which Cash £0£1,000£1,000
Total Assets £404,306£1,000£1,000
Current Liabilities £209,870£0£0
Net Current Assets £-194,436£1,000£1,000
Total Net Worth £194,436£1,000£1,000

Previous Names

  • H.Q. INVESTMENTS LTD, active until 22 January 2014

Company Officers

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2011

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • FILET, Cedric

    Director

    Appointed on 20 November 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1974

    22
    Long Acre
    London
    WC2E 9LY
    England

  • RUSSO, Emiliano

    Director

    Appointed on 10 November 2011

    Resigned on 20 November 2015

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: October 1975

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0SY0. Transaction: MzE1OTQxNjE1OGFkaXF6a2N4.

  2. 7 October 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: L5GKFEWA. Transaction: MzE1OTA4MDM5NGFkaXF6a2N4.

  3. 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: X5A25BCO. Transaction: MzE1MTc0NTE5OWFkaXF6a2N4.

  4. 18 April 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L54DZY7M. Transaction: MzE0NjA2NjgxOWFkaXF6a2N4.

  5. 20 January 2016 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 22 Long Acre London WC2E 9LY on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01V8P. Transaction: MzE0MDEyMzg5OGFkaXF6a2N4.

  6. 17 December 2015 Appointment of Mr Cedric Filet as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4MEUXWZ. Transaction: MzEzNzgwNTk3OWFkaXF6a2N4.

  7. 17 December 2015 Termination of appointment of Emiliano Russo as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4MEUVN7. Transaction: MzEzNzgwNTI3MWFkaXF6a2N4.

  8. 11 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV325V. Transaction: MzEzNDg4NTAyOGFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX7Z5. Transaction: MzExMTAxNTU3OWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30MXNC0. Transaction: MzA5MzYxMDAwMGFkaXF6a2N4.

  11. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X304NFHE. Transaction: MzA5MzEzMTQwNWFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW47YG. Transaction: MzA4ODUyNDUwOWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUT274. Transaction: MzA4NDA5NDY2NGFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJR348. Transaction: MzA2NzM2ODQ1OGFkaXF6a2N4.

  15. 11 November 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XBDHZZ55. Transaction: MzA0NzAyNTMzOWFkaXF6a2N4.

  16. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAGIIZ3P. Transaction: MzA0NjkwMDEzOWFkaXF6a2N4.

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