ALDWYCH INTERNATIONAL OPERATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number 06180012
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ALDWYCH INTERNATIONAL OPERATIONS LIMITED are www.aldwychinternationaloperations.co.uk, and www.aldwych-international-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych International Operations Limited is a Private Limited Company. The company registration number is 06180012. Aldwych International Operations Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Aldwych International Operations Limited is 30 King Street London Ec2v 8eh. . HOPKINS, Neil Allen is a Secretary of the company. FITZPATRICK, Mark Stuart is a Director of the company. TARNOY, Helen is a Director of the company. Secretary SCHOLEY, Michael David has been resigned. Secretary TARNOY, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPKINS, Neil Allen
Appointed Date: 11 May 2009
Director
FITZPATRICK, Mark Stuart
Appointed Date: 23 March 2007
74 years old
Director
TARNOY, Helen
Appointed Date: 23 March 2007
78 years old

Resigned Directors

Secretary
SCHOLEY, Michael David
Resigned: 01 September 2008
Appointed Date: 23 March 2007
Secretary
TARNOY, Helen
Resigned: 11 May 2009
Appointed Date: 01 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Aldwych International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDWYCH INTERNATIONAL OPERATIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
02 Oct 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 25 more events
01 Apr 2008
Return made up to 23/03/08; full list of members
12 Mar 2008
Curr sho from 31/03/2008 to 31/12/2007
13 Sep 2007
Director's particulars changed
23 Mar 2007
Secretary resigned
23 Mar 2007
Incorporation

ALDWYCH INTERNATIONAL OPERATIONS LIMITED Charges

5 February 2009
A security agreement
Delivered: 16 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Charge over securities
Delivered: 8 October 2008
Status: Satisfied on 22 October 2009
Persons entitled: Pan African Infrastructure Development Fund Acting Through Its Manager Harith Fund Managers (Proprietary) Limited
Description: All present and future right title and interest in and to…

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