Aldana Limited

Company Registration Number: 07929513

Company registered in England and Wales

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Aldana Limited is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in London.

Registered Address

60-62 COMMERCIAL STREET
LONDON
E1 6LT

There are 24 companies currently registered at this postcode, including this one.

All companies at E1 6LT

Registration Data

Company Number

07929513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

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 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £48,214£57,169£41,221£3,787
of which Cash £0£7,077£0£3,787
Total Assets £48,214£57,169£41,221£3,787
Current Liabilities £33,188£55,200£51,559£4,939
Net Current Assets £15,026£1,969£-10,338£-1,152
Total Net Worth £-1,990£1,969£-10,338£-1,152

Previous Names

No previous names

Company Officers

  • BOWEN, Kent Alan

    Director

    Appointed on 1 February 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1966

    60-62
    Commercial Street
    London
    E1 6LT
    England

  • GOMEZ DE OROZCO ARROYO, Armando Alfonso

    Director

    Appointed on 23 January 2017

     

    Nationality: Mexican

    Occupation: Business Management

    Month of birth: April 1988

    60-62
    Commercial Street
    London
    E1 6LT

  • HOLDER, Michael

    Director

    Appointed on 31 January 2012

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1st
    Floor
    8-10 Stamford Hill
    London
    N16 6XZ
    England

  • MONDRAGON, Rafael

    Director

    Appointed on 1 February 2012

    Resigned on 1 October 2016

    Nationality: Mexican

    Occupation: Consultant

    Month of birth: May 1980

    60-62
    Commercial Street
    London
    E1 6LT
    England

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0J8Q. Transaction: MzE3MDgzOTM5MmFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr Armando Alfonso Gomez De Orozco Arroyo as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X61QLUJ6. Transaction: MzE3MDU0OTA1OWFkaXF6a2N4.

  3. 2 December 2016 Termination of appointment of Rafael Mondragon as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5KZ81VM. Transaction: MzE2MzM5MjUzOWFkaXF6a2N4.

  4. 7 November 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHNVUJ. Transaction: MzE2MTAxNDQ1NmFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X55P4FMI. Transaction: MzE0NzIxNTY4OWFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3F6SW. Transaction: MzEzNDY0MjI1MmFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42X4Q97. Transaction: MzExODk2MzU1NmFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X40OAEYR. Transaction: MzExNjgxMDAzOGFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQ917. Transaction: MzExMTExMzA0OGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PU2BV. Transaction: MzA5NDUyNDY3MWFkaXF6a2N4.

  11. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PFH6. Transaction: MzA4ODAzNzAxM2FkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X27B7B3L. Transaction: MzA3NzEyMzE3MWFkaXF6a2N4.

  13. 29 April 2013 Registered office address changed from , 60-62 Commercial Street, London, E1 6LT, England on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B7B3D. Transaction: MzA3NzEyMzE2N2FkaXF6a2N4.

  14. 29 April 2013 Registered office address changed from , 20-21 Wolsey Mews, London, NW5 2DX, United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B7AQA. Transaction: MzA3NzEyMzEwMGFkaXF6a2N4.

  15. 12 July 2012 Appointment of Mr Kent Alan Bowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D14ZSH. Transaction: MzA2MDczNDE4NWFkaXF6a2N4.

  16. 12 July 2012 Appointment of Mr Rafael Mondragon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D14YJM. Transaction: MzA2MDczMzgxN2FkaXF6a2N4.

  17. 12 July 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D14YD5. Transaction: MzA2MDczMzc2OWFkaXF6a2N4.

  18. 12 July 2012 Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D14X1V. Transaction: MzA2MDczMzQwOGFkaXF6a2N4.

  19. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11MWKJ6. Transaction: MzA1MTU3MzI0NmFkaXF6a2N4.

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