ALDWYCH CORPORATE SERVICES LIMITED
Overview
| Company Name | ALDWYCH CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02476638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDWYCH CORPORATE SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ALDWYCH CORPORATE SERVICES LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDWYCH CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTLAST LIMITED | Mar 02, 1990 | Mar 02, 1990 |
What are the latest accounts for ALDWYCH CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALDWYCH CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ALDWYCH CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Notification of Penningtons Manches Cooper Llp as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 19, 2023 | 2 pages | PSC09 | ||
Appointment of Pennsec Limited as a secretary on Jun 19, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher Mark Owen as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Appointment of Simon Anthony Bickerdike as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aldwych Secretaries Limited as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||
Appointment of Mr Matthew Henry James Martin as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Melvin Pedro as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALDWYCH CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| BICKERDIKE, Simon Anthony | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England | England | British | 162240620001 | |||||||||
| MARTIN, Matthew Henry James | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Cooper Llp England | United Kingdom | British | 93310370002 | |||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom | 4238520001 | |||||||||||
| DA COSTA, Jean Paul | Director | 2 Vale Court 21 Mallord Street SW3 6AL London | British | 95259980001 | ||||||||||
| DOUGLAS, Mark James | Director | 37 Selwyn Avenue TW9 2HB Richmond Surrey | New Zealander | 65127310001 | ||||||||||
| OWEN, Christopher Mark | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 67441540001 | |||||||||
| PEDRO, Melvin | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 27084190002 | |||||||||
| RUSSELL, Colin John | Director | 125 Wood Street EC2V 7AW London Penningtons Manches Llp England | England | British | 17767440002 | |||||||||
| STEVENS, Peter Martin | Director | Carter Bar Vicarage Road TW20 8NP Egham Surrey | British | 52920660003 | ||||||||||
| WILSON, Alistair | Director | Flat 304 Sanctuary Court 77-81 Wapping High Street E1 9SS London | British | 13485320002 |
Who are the persons with significant control of ALDWYCH CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penningtons Manches Cooper Llp | Jun 19, 2023 | Wood Street EC2V 7AW London 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALDWYCH CORPORATE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0