ALDOUS SYSTEMS (EUROPE) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 04602112
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address UNIT 3 PRINTERS END, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20 . The most likely internet sites of ALDOUS SYSTEMS (EUROPE) LIMITED are www.aldoussystemseurope.co.uk, and www.aldous-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldous Systems Europe Limited is a Private Limited Company. The company registration number is 04602112. Aldous Systems Europe Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Aldous Systems Europe Limited is Unit 3 Printers End Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . ALDOUS, Sarah Elmaziye is a Secretary of the company. ALDOUS, Jason John is a Director of the company. ALDOUS, Sarah Elmaziye is a Director of the company. Secretary ALDOUS, Jason John has been resigned. Director ALDOUS, John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALDOUS, Sarah Elmaziye
Appointed Date: 07 April 2003
Director
ALDOUS, Jason John
Appointed Date: 27 November 2002
56 years old
Director
ALDOUS, Sarah Elmaziye
Appointed Date: 01 January 2007
55 years old

Resigned Directors

Secretary
ALDOUS, Jason John
Resigned: 07 April 2003
Appointed Date: 27 November 2002
Director
ALDOUS, John
Resigned: 31 December 2006
Appointed Date: 27 November 2002
85 years old

Persons With Significant Control

Mr Jason John Aldous
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALDOUS SYSTEMS (EUROPE) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 20
11 Sep 2015
Registration of charge 046021120005, created on 1 September 2015
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
14 May 2003
New secretary appointed
14 May 2003
Secretary resigned
27 Nov 2002
Incorporation

ALDOUS SYSTEMS (EUROPE) LIMITED Charges

1 September 2015
Charge code 0460 2112 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 May 2008
Floating charge (all assets)
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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