ALDEBURGH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04734379
Status Active - Proposal to Strike off
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of ALDEBURGH LIMITED are www.aldeburgh.co.uk, and www.aldeburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldeburgh Limited is a Private Limited Company. The company registration number is 04734379. Aldeburgh Limited has been working since 15 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Aldeburgh Limited is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BARRETT, Ryan Paul is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director PATRICIA COCKSEDGE, Brenda has been resigned. Director SHEEHAN, Donncha has been resigned. Director ANNAN LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 13 August 2004
Director
BARRETT, Ryan Paul
Appointed Date: 10 March 2016
38 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 17 April 2003
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2003
Appointed Date: 15 April 2003
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 13 August 2004
24 years old
Director
PATRICIA COCKSEDGE, Brenda
Resigned: 30 November 2012
Appointed Date: 30 April 2010
76 years old
Director
SHEEHAN, Donncha
Resigned: 10 March 2016
Appointed Date: 30 November 2012
52 years old
Director
ANNAN LIMITED
Resigned: 13 August 2004
Appointed Date: 17 April 2003
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 11 July 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 15 April 2003

ALDEBURGH LIMITED Events

31 Jan 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 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
11 May 2016
Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
11 May 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
...
... and 43 more events
02 May 2003
Secretary resigned
02 May 2003
New secretary appointed
01 May 2003
Director resigned
01 May 2003
New director appointed
15 Apr 2003
Incorporation

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