ALEDAPHNA LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1SB

Company number 05525225
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address PROSPECT HOUSE, CHURCH STREET, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of ALEDAPHNA LIMITED are www.aledaphna.co.uk, and www.aledaphna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Pencoed Rail Station is 8.1 miles; to Wildmill Rail Station is 8.8 miles; to Pontyclun Rail Station is 9 miles; to Sarn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aledaphna Limited is a Private Limited Company. The company registration number is 05525225. Aledaphna Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Aledaphna Limited is Prospect House Church Street Llantwit Major South Glamorgan Cf61 1sb. The company`s financial liabilities are £442.74k. It is £26.54k against last year. The cash in hand is £1.79k. It is £0.14k against last year. And the total assets are £8.96k, which is £0.12k against last year. FUCHS, Einar is a Secretary of the company. FUCHS, Einar is a Director of the company. FUCHS, Georg Karl is a Director of the company. Secretary FUCHS, Georg Karl has been resigned. Secretary SECRETARY @BIZEER.COM LIMITED has been resigned. Director DIRECTOR @BIZEER.COM LIMITED has been resigned. The company operates in "Licensed restaurants".


aledaphna Key Finiance

LIABILITIES £442.74k
+6%
CASH £1.79k
+8%
TOTAL ASSETS £8.96k
+1%
All Financial Figures

Current Directors

Secretary
FUCHS, Einar
Appointed Date: 01 January 2007

Director
FUCHS, Einar
Appointed Date: 01 January 2007
59 years old

Director
FUCHS, Georg Karl
Appointed Date: 30 August 2005
73 years old

Resigned Directors

Secretary
FUCHS, Georg Karl
Resigned: 30 June 2007
Appointed Date: 30 August 2005

Secretary
SECRETARY @BIZEER.COM LIMITED
Resigned: 27 August 2005
Appointed Date: 02 August 2005

Director
DIRECTOR @BIZEER.COM LIMITED
Resigned: 27 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Georg Karl Fuchs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Einar Fuchs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEDAPHNA LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100

...
... and 26 more events
31 Aug 2005
New director appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
30 Aug 2005
New secretary appointed
02 Aug 2005
Incorporation

ALEDAPHNA LIMITED Charges

9 July 2007
Legal and general charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Prospect house church street llantwit major all the…

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