Aldis Investments Limited

Company Registration Number: 08046456

Company registered in England and Wales

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Aldis Investments Limited is a Private Company Limited by Shares first registered on 26 April 2012. Its current registered address is in London.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 294 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

08046456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1,560,262£1,560,262£0£0
Current Assets £6,105,537£5,801,154£7,362,387£1,185,352
of which Cash £6,003,781£4,493,398£1,420,617£533,345
Total Assets £7,665,799£7,361,416£7,362,387£1,185,352
Current Liabilities £59,949£66,704£60,120£2,168
Net Current Assets £6,045,588£5,734,450£7,302,267£1,183,184
Total Net Worth £7,605,850£7,294,712£2,816,230£1,183,184

Previous Names

No previous names

Company Officers

  • SOROKA, Artjoms

    Director

    Appointed on 17 September 2012

     

    Nationality: Latvian

    Occupation: Restaurant Business

    Month of birth: October 1987

    Medema 10-40
    Balozi
    LV-2112
    Latvia

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 October 2012

    Resigned on 1 April 2016

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • SVETLOVA, Natasha

    Director

    Appointed on 26 April 2012

    Resigned on 17 September 2012

    Nationality: Latvian

    Occupation: Director

    Month of birth: April 1975

    98
    Ifield Road
    London
    SW10 9AD
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Director's details changed for Artjoms Soroka on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5JDHCZF. Transaction: MzE2MTU3MjQ5OGFkaXF6a2N4.

  2. 9 November 2016 Director's details changed for Artjoms Soroka on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5JDHD0Q. Transaction: MzE2MTU3MjUwN2FkaXF6a2N4.

  3. 25 October 2016 Statement of capital following an allotment of shares on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Capital. Type: SH01. Barcode: X5ICP52X. Transaction: MzE2MDQ0MzIwN2FkaXF6a2N4.

  4. 24 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DF015T. Transaction: MzE1NTQ0NjQ4MmFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X596RWMO. Transaction: MzE1MDc4NTYxMmFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X54YXK1S. Transaction: MzE0NjQzMzAzMGFkaXF6a2N4.

  7. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNJJS. Transaction: MzEzMjI0NDA2MWFkaXF6a2N4.

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

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5N9L. Transaction: MzEyNDk5MzAwMWFkaXF6a2N4.

  9. 20 November 2014 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: X3L1YKI3. Transaction: MzExMTcwMDQxM2FkaXF6a2N4.

  10. 5 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQCEG. Transaction: MzEwNjc4NDI5OGFkaXF6a2N4.

  11. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0AMZ. Transaction: MzEwMTg0ODMyMmFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGP9T. Transaction: MzA3OTc3NTQyNWFkaXF6a2N4.

  13. 20 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z4GB. Transaction: MzA3ODI0NjkzNmFkaXF6a2N4.

  14. 10 May 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X283N80I. Transaction: MzA3Nzc3MjE1NmFkaXF6a2N4.

  15. 21 February 2013 Statement of capital following an allotment of shares on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Capital. Type: SH01. Barcode: X22MTUGG. Transaction: MzA3MzE4MTI5NmFkaXF6a2N4.

  16. 2 November 2012 Appointment of Artjoms Soroka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU2CY2. Transaction: MzA2Njg3MzM0MGFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1KMWOH7. Transaction: MzA2NjgzOTA3NmFkaXF6a2N4.

  18. 31 October 2012 Appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1KMWOI8. Transaction: MzA2NjczNTc0OWFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Natasha Svetlova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KMWOHS. Transaction: MzA2NjczNTU1MGFkaXF6a2N4.

  20. 31 October 2012 Registered office address changed from 11-12 St. James's Square London SW1Y 4LB on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: A1KMWOHN. Transaction: MzA2NjczNTQ5OGFkaXF6a2N4.

  21. 31 October 2012 Statement of capital following an allotment of shares on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Capital. Type: SH01. Barcode: A1KMWOHF. Transaction: MzA2NjczNTM2MWFkaXF6a2N4.

  22. 7 September 2012 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: A1GULVC0. Transaction: MzA2MzczOTY2M2FkaXF6a2N4.

  23. 10 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1EVQEY7. Transaction: MzA2MjIyMjA5OGFkaXF6a2N4.

  24. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1AV4BJT. Transaction: MzA1OTA5MDU3N2FkaXF6a2N4.

  25. 26 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L7WPU. Transaction: MzA1NjQ4MTExNWFkaXF6a2N4.

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