AALP GUERNSEY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04917944
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Accounts for a small company made up to 30 June 2015; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AALP GUERNSEY LIMITED are www.aalpguernsey.co.uk, and www.aalp-guernsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Aalp Guernsey Limited is a Private Limited Company. The company registration number is 04917944. Aalp Guernsey Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Aalp Guernsey Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . STOTEN, Amanda Jane is a Secretary of the company. MARSDEN, Christopher is a Director of the company. Secretary PARKER, Fredrick Gordon has been resigned. Director MURRAY, David has been resigned. Director PARKER, Fredrick Gordon has been resigned. Director WALSH, Thomas Paschal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOTEN, Amanda Jane
Appointed Date: 31 March 2014
Director
MARSDEN, Christopher
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
PARKER, Fredrick Gordon
Resigned: 31 March 2014
Appointed Date: 01 October 2003
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 01 October 2003
71 years old
Director
PARKER, Fredrick Gordon
Resigned: 31 March 2014
Appointed Date: 01 October 2003
61 years old
Director
WALSH, Thomas Paschal
Resigned: 11 February 2013
Appointed Date: 22 May 2008
57 years old

Persons With Significant Control

Aggmore 3 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Maydrive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AALP GUERNSEY LIMITED Events

21 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
05 Dec 2016
Accounts for a small company made up to 30 June 2015
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Aug 2016
Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 23 August 2016
27 Apr 2016
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 27 April 2016
...
... and 41 more events
26 Mar 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
22 Oct 2003
Particulars of mortgage/charge
22 Oct 2003
Particulars of mortgage/charge
22 Oct 2003
Particulars of mortgage/charge
01 Oct 2003
Incorporation

AALP GUERNSEY LIMITED Charges

16 October 2003
Security interest agreement
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (For Itself and as Agent for the Beneficiaries) (the Agent)
Description: The chargor as legal and beneficial owner hereby assigns…
16 October 2003
Bond
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (For Itself and as Agent for the Beneficiaries) (the Agent)
Description: All the real and personal property of the debtor present…
16 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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