Aldwych Zambia Investments Limited

Company Registration Number: 08527091

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.
Aldwych Zambia Investments Limited is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

08527091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£535,201
of which Cash £0£0£0
Total Assets £0£0£535,201
Current Liabilities £296,630£288,242£785,109
Net Current Assets £-296,630£-288,242£-249,908
Total Net Worth £-296,630£-288,242£-249,908

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 13 May 2013

     

    30
    Connaught Road
    Teddington
    TW11 0PS
    United Kingdom

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    Uk

  • TARNOY, Helen

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1947

    30
    King Street
    London
    EC2V 8EH
    Uk

  • HOPKINS, Neil Allen

    Director

    Appointed on 13 May 2013

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30
    Connaught Road
    Teddington
    TW11 0PS
    United Kingdom

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

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Latest Filings

  1. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV25U. Transaction: MzE0OTEzNzMyM2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8VQ3. Transaction: MzE0OTE2MTEwOGFkaXF6a2N4.

  3. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO4O. Transaction: MzEzMTgyOTA0NGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLCAQ. Transaction: MzEyNDA2MDQ3OWFkaXF6a2N4.

  5. 21 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IHBALX. Transaction: MzEwOTYzMzc0MGFkaXF6a2N4.

  6. 10 October 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3I8LQYH. Transaction: MzEwOTIxMTA3M2FkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJE6W. Transaction: MzEwMTIwNjA1NmFkaXF6a2N4.

  8. 7 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29I2MQW. Transaction: MzA3OTM4NDYyM2FkaXF6a2N4.

  9. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTM4NDU3MmFkaXF6a2N4.

  10. 30 May 2013 Termination of appointment of Neil Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28Y895S. Transaction: MzA3ODkxNTQ5M2FkaXF6a2N4.

  11. 30 May 2013 Appointment of Helen Tarnoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y895K. Transaction: MzA3ODkxNTA0N2FkaXF6a2N4.

  12. 30 May 2013 Appointment of Mark Stuart Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y895C. Transaction: MzA3ODkxNDc0MWFkaXF6a2N4.

  13. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28B9JCA. Transaction: MzA3Nzg3OTU3M2FkaXF6a2N4.

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