ALDWYCH ADMINISTRATION SERVICES LIMITED
LONDON ASHMORE CORPORATE FINANCE LIMITED ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 02226343
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of ALDWYCH ADMINISTRATION SERVICES LIMITED are www.aldwychadministrationservices.co.uk, and www.aldwych-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Administration Services Limited is a Private Limited Company. The company registration number is 02226343. Aldwych Administration Services Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Aldwych Administration Services Limited is 61 Aldwych London Wc2b 4ae. . PERMAN, Michael Stephen is a Secretary of the company. SHIPPEY, Tom Adam is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary GRIMWOOD, Mark Andrew has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHMORE INVESTMENTS (UK) LIMITED has been resigned. Director BOMMAKANTI, Atchyuta Kumar has been resigned. Director COOMBS, Mark Langhorn has been resigned. Director COOMBS, Mark Langhorn has been resigned. Director CRAFT, Alan Leslie has been resigned. Director CURRY, John Francis has been resigned. Director DELL, Graeme John has been resigned. Director JEFFREY, Donald Raymond has been resigned. Director MARTIN, Richard John has been resigned. Director MILLER, Grahame Douglas has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director NICKOLDS, Roger Erik has been resigned. Director RANFORD, Bevyn Pryer has been resigned. Director SNAPE, Ian Leslie has been resigned. Director SUNDERLAND, John has been resigned. Director VON PAUCKER, Holger, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PERMAN, Michael Stephen
Appointed Date: 03 March 2008
Director
SHIPPEY, Tom Adam
Appointed Date: 25 November 2013
51 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 24 February 1999
Secretary
GRIMWOOD, Mark Andrew
Resigned: 03 March 2008
Appointed Date: 31 May 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 24 February 1999
Director
ASHMORE INVESTMENTS (UK) LIMITED
Resigned: 26 September 2008
Appointed Date: 13 April 2004
Director
BOMMAKANTI, Atchyuta Kumar
Resigned: 22 March 1996
Appointed Date: 05 October 1993
86 years old
Director
COOMBS, Mark Langhorn
Resigned: 28 June 2013
Appointed Date: 26 September 2008
65 years old
Director
COOMBS, Mark Langhorn
Resigned: 13 April 2004
65 years old
Director
CRAFT, Alan Leslie
Resigned: 24 February 1999
Appointed Date: 30 April 1998
78 years old
Director
CURRY, John Francis
Resigned: 23 April 1996
79 years old
Director
DELL, Graeme John
Resigned: 25 November 2013
Appointed Date: 26 September 2008
59 years old
Director
JEFFREY, Donald Raymond
Resigned: 27 November 1995
Appointed Date: 14 July 1995
75 years old
Director
MARTIN, Richard John
Resigned: 24 February 1999
Appointed Date: 20 January 1999
67 years old
Director
MILLER, Grahame Douglas
Resigned: 24 February 1999
Appointed Date: 01 September 1998
77 years old
Director
MOULTON, Jonathan Paul
Resigned: 13 April 2004
Appointed Date: 24 February 1999
75 years old
Director
NICKOLDS, Roger Erik
Resigned: 29 April 1997
Appointed Date: 27 November 1995
77 years old
Director
RANFORD, Bevyn Pryer
Resigned: 05 October 1993
91 years old
Director
SNAPE, Ian Leslie
Resigned: 14 July 1995
73 years old
Director
SUNDERLAND, John
Resigned: 31 October 1998
Appointed Date: 29 April 1997
71 years old
Director
VON PAUCKER, Holger, Dr
Resigned: 30 April 1998
Appointed Date: 22 March 1996
84 years old

ALDWYCH ADMINISTRATION SERVICES LIMITED Events

14 Nov 2016
Full accounts made up to 30 June 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
29 Mar 2016
Full accounts made up to 30 June 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000
02 Apr 2015
Full accounts made up to 30 June 2014
...
... and 141 more events
18 May 1988
Director resigned;new director appointed
16 May 1988
Memorandum and Articles of Association
16 May 1988
Registered office changed on 16/05/88 from: fourth floor 9 cheapside london EC2V 6AD
01 Mar 1988
Incorporation
01 Mar 1988
Certificate of incorporation

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