ALDWYCH FINANCE LIMITED: Filings

  • Overview

    Company NameALDWYCH FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04720439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALDWYCH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalie Jane White as a secretary on Mar 25, 2026

    1 pagesTM02

    Confirmation statement made on Oct 20, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesSH20

    Statement of capital on Apr 25, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 25/04/2025
    RES13

    Appointment of Mr Stephen John Porter as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of James John Tod Kelly as a director on Dec 02, 2024

    1 pagesTM01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    253 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    230 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Peter Eldridge as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Lynsey Found as a director on Sep 18, 2023

    1 pagesTM01

    Change of details for Pearson Overseas Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    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