ALDABIS GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0AE

Company number 07782558
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address 8 PALM COURT, 123 POPLAR HIGH STREET, LONDON, E14 0AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALDABIS GROUP LIMITED are www.aldabisgroup.co.uk, and www.aldabis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aldabis Group Limited is a Private Limited Company. The company registration number is 07782558. Aldabis Group Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Aldabis Group Limited is 8 Palm Court 123 Poplar High Street London E14 0ae. . GUTIERREZ, Diana Marcela Torres is a Secretary of the company. GUTIERREZ, Guillermo Armando Torres is a Director of the company. GUTIERREZ, Henry Orlando Suarez is a Director of the company. Director CONROY, Michael John has been resigned. Director GUERRERO, Diego Flores has been resigned. Director GUERRERO, Diego Flores has been resigned. Director GUTIERREZ, Henry Orlando Suarez has been resigned. Director LAUGHLIN-MCCANN, Ruairi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTIERREZ, Diana Marcela Torres
Appointed Date: 03 October 2013
Director
GUTIERREZ, Guillermo Armando Torres
Appointed Date: 03 October 2013
47 years old
Director
GUTIERREZ, Henry Orlando Suarez
Appointed Date: 21 September 2011
59 years old

Resigned Directors

Director
CONROY, Michael John
Resigned: 21 September 2011
Appointed Date: 21 September 2011
48 years old
Director
GUERRERO, Diego Flores
Resigned: 21 September 2011
Appointed Date: 21 September 2011
56 years old
Director
GUERRERO, Diego Flores
Resigned: 03 October 2013
Appointed Date: 21 September 2011
56 years old
Director
GUTIERREZ, Henry Orlando Suarez
Resigned: 21 September 2011
Appointed Date: 21 September 2011
59 years old
Director
LAUGHLIN-MCCANN, Ruairi
Resigned: 21 September 2011
Appointed Date: 21 September 2011
44 years old

Persons With Significant Control

Mr Henry Orlando Suarez Gutierrez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALDABIS GROUP LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
20 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
22 Sep 2011
Appointment of Mr Ruairi Laughlin-Mccann as a director
22 Sep 2011
Appointment of Mr Michael John Conroy as a director
22 Sep 2011
Termination of appointment of Diego Guerrero as a director
22 Sep 2011
Termination of appointment of Henry Gutierrez as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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