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Aldwych International Ltd, United Kingdom

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Full Company Report  ALDWYCH INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ALDYWCH INTERNATIONAL LTD

Details

Company type Private Limited Company, Active
Company Number 05265484
Record last updated Friday, May 10, 2024 1:33:11 AM UTC
Official Address 30 King Street London Ec2v8eh Cheap
There are 307 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V8EH
Sector Management consultancy activities other than financial management

Charts

Visits

ALDWYCH INTERNATIONAL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-82014-122020-12022-122024-92024-112025-52025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Aug 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 26, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%) and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%) and Shareholder (25-50%)
Registry Nov 10, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Sep 26, 2012 Notice of redenomination Notice of redenomination
Registry Sep 26, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2012 Resolution to redenominate shares Resolution to redenominate shares
Registry Sep 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Nov 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 5265... Change of particulars for director 5265...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Apr 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5265... Declaration of satisfaction in full or in part of a mortgage or charge 5265...
Registry Mar 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2009 Particulars of a mortgage or charge 5265... Particulars of a mortgage or charge 5265...
Registry Feb 25, 2009 Memorandum of association Memorandum of association
Registry Feb 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2009 Particulars of a mortgage or charge 5265... Particulars of a mortgage or charge 5265...
Registry Feb 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5265... Declaration of satisfaction in full or in part of a mortgage or charge 5265...
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2008 Particulars of a mortgage or charge 5265... Particulars of a mortgage or charge 5265...
Registry Sep 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 Particulars of a mortgage or charge 5265... Particulars of a mortgage or charge 5265...
Registry Sep 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a man as Engneer and Director Appointment of a man as Engneer and Director
Registry Aug 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Feb 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2005 Memorandum of association Memorandum of association
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Nov 3, 2005 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Sep 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2004 Change of name certificate Change of name certificate
Registry Dec 7, 2004 Company name change Company name change
Registry Oct 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2004 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
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