ALDWYCH LOGISTICS INVESTMENTS LIMITED
LONDON

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Company number 07379973
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Secretary's details changed; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016. The most likely internet sites of ALDWYCH LOGISTICS INVESTMENTS LIMITED are www.aldwychlogisticsinvestments.co.uk, and www.aldwych-logistics-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Logistics Investments Limited is a Private Limited Company. The company registration number is 07379973. Aldwych Logistics Investments Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Aldwych Logistics Investments Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. COOPER, James Nigel Shelley is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary RICHARDSON, Elaine has been resigned. Director JONES, Peter Anthony has been resigned. Director KHAN, Zafar Iqbal has been resigned. The company operates in "Dormant Company".


aldwych logistics investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
COOPER, James Nigel Shelley
Appointed Date: 02 April 2013
64 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 September 2010
Secretary
MASON, Geoffrey Keith Howard
Resigned: 16 July 2015
Appointed Date: 25 March 2014
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Director
JONES, Peter Anthony
Resigned: 02 April 2013
Appointed Date: 17 September 2010
70 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 17 September 2010
57 years old

ALDWYCH LOGISTICS INVESTMENTS LIMITED Events

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
23 Jun 2016
Secretary's details changed
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from C/O Associated British Ports Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
17 May 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
04 Jul 2012
Termination of appointment of Zafar Khan as a director
20 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
01 Sep 2011
Secretary's details changed for Ann Marie Rutter on 1 August 2011
02 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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