ALDINGTON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 03798675
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALDINGTON CAPITAL LIMITED are www.aldingtoncapital.co.uk, and www.aldington-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Aldington Capital Limited is a Private Limited Company. The company registration number is 03798675. Aldington Capital Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Aldington Capital Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. The company`s financial liabilities are £44.88k. It is £-900.1k against last year. The cash in hand is £421.66k. It is £223.94k against last year. And the total assets are £484.3k, which is £-469.98k against last year. RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. STEWART, Mark Anthony is a Director of the company. Secretary RIJKSE, Mark Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


aldington capital Key Finiance

LIABILITIES £44.88k
-96%
CASH £421.66k
+113%
TOTAL ASSETS £484.3k
-50%
All Financial Figures

Current Directors

Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 30 June 1999
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 30 June 1999
57 years old
Director
STEWART, Mark Anthony
Appointed Date: 30 June 1999
69 years old

Resigned Directors

Secretary
RIJKSE, Mark Vincent
Resigned: 01 June 2015
Appointed Date: 30 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Mark Vincent Rijkse
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stewart
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richards
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDINGTON CAPITAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
...
... and 37 more events
07 Oct 1999
Accounting reference date extended from 30/06/00 to 29/12/00
15 Sep 1999
Registered office changed on 15/09/99 from: apartment 9 74-84 banner street london EC1Y 8JU
09 Sep 1999
Ad 19/08/99--------- £ si 1@1=1 £ ic 2/3
01 Jul 1999
Secretary resigned
30 Jun 1999
Incorporation

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