ALDELIA HOLDINGS LIMITED
LONDON GROUPE ALDELIA LIMITED

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Company number 07609268
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 180-186 KING'S CROSS ROAD, LONDON, ENGLAND, WC1X 9DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of ALDELIA HOLDINGS LIMITED are www.aldeliaholdings.co.uk, and www.aldelia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldelia Holdings Limited is a Private Limited Company. The company registration number is 07609268. Aldelia Holdings Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Aldelia Holdings Limited is 180 186 King S Cross Road London England Wc1x 9de. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. FILET, Cedric Jean-Jacques is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director LEUFRANCOIS, Jocelyn has been resigned. Director RUSSO, Emiliano has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 10 March 2016
Director
FILET, Cedric Jean-Jacques
Appointed Date: 19 April 2011
50 years old

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 21 July 2011
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 21 July 2011
Appointed Date: 19 April 2011
Director
LEUFRANCOIS, Jocelyn
Resigned: 11 December 2014
Appointed Date: 21 July 2011
42 years old
Director
RUSSO, Emiliano
Resigned: 20 November 2015
Appointed Date: 06 March 2012
50 years old

ALDELIA HOLDINGS LIMITED Events

15 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
18 Apr 2016
Group of companies' accounts made up to 31 December 2014
24 Mar 2016
Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016
...
... and 24 more events
26 Jul 2011
Company name changed groupe aldelia LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
26 Jul 2011
Change of name notice
26 Jul 2011
Appointment of Ashford Secretaries Limited as a secretary
20 Jul 2011
Registered office address changed from Waverley House 7 - 12 Noel Street London W1F 8GQ United Kingdom on 20 July 2011
19 Apr 2011
Incorporation

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