ALDBRIDGE SERVICES LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 04852087
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr John Edward Rowe as a director on 12 April 2016. The most likely internet sites of ALDBRIDGE SERVICES LONDON LIMITED are www.aldbridgeserviceslondon.co.uk, and www.aldbridge-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldbridge Services London Limited is a Private Limited Company. The company registration number is 04852087. Aldbridge Services London Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Aldbridge Services London Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . MARTIN, Stephen John is a Secretary of the company. MARTIN, Stephen John is a Director of the company. ROWE, John Edward is a Director of the company. TOZER, Richard is a Director of the company. URQUHART, Graham Kenneth is a Director of the company. Secretary PAGE, Tracey Lee has been resigned. Secretary SHYLA, Aliaksandr has been resigned. Director CONROY, Michael John has been resigned. Director LAI, Poh Lim has been resigned. Director LAUGHLIN-MCCANN, Ruairi has been resigned. Director MOYES, Paul David Stuart has been resigned. Director PAGE, Stephen Richard has been resigned. Director PAGE, Tracey Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Stephen John
Appointed Date: 08 February 2012
Director
MARTIN, Stephen John
Appointed Date: 10 December 2009
65 years old
Director
ROWE, John Edward
Appointed Date: 12 April 2016
42 years old
Director
TOZER, Richard
Appointed Date: 31 July 2003
82 years old
Director
URQUHART, Graham Kenneth
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
PAGE, Tracey Lee
Resigned: 08 February 2012
Appointed Date: 31 July 2003
Secretary
SHYLA, Aliaksandr
Resigned: 31 August 2006
Appointed Date: 25 July 2006
Director
CONROY, Michael John
Resigned: 19 September 2012
Appointed Date: 08 February 2012
48 years old
Director
LAI, Poh Lim
Resigned: 27 March 2014
Appointed Date: 10 December 2009
68 years old
Director
LAUGHLIN-MCCANN, Ruairi
Resigned: 19 September 2012
Appointed Date: 08 February 2012
44 years old
Director
MOYES, Paul David Stuart
Resigned: 01 March 2009
Appointed Date: 13 March 2008
60 years old
Director
PAGE, Stephen Richard
Resigned: 19 September 2012
Appointed Date: 31 July 2003
65 years old
Director
PAGE, Tracey Lee
Resigned: 31 July 2003
Appointed Date: 31 July 2003
65 years old

Persons With Significant Control

Aldbridge Corporate Advisory Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDBRIDGE SERVICES LONDON LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Apr 2016
Appointment of Mr John Edward Rowe as a director on 12 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 61 more events
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003
Registered office changed on 07/10/03 from: 66 canterbury avenue sidcup kent DA15 9AS
03 Sep 2003
New director appointed
31 Jul 2003
Incorporation

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