ALDBRIDGE SERVICES LONDON LIMITED

Overview

Company Name	ALDBRIDGE SERVICES LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04852087
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALDBRIDGE SERVICES LONDON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALDBRIDGE SERVICES LONDON LIMITED located?

Registered Office Address	First Floor 12/14 Masons Avenue EC2V 5BT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALDBRIDGE SERVICES LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALDBRIDGE SERVICES LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for ALDBRIDGE SERVICES LONDON LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Nov 25, 2024	Notification of Woodside Secretaries Limited as a person with significant control on Jul 02, 2024	2 pages	PSC02

Nov 25, 2024	Cessation of Aldbridge Corporate Advisory Services Limited as a person with significant control on Jul 02, 2024	1 pages	PSC07

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Oct 17, 2023	Change of details for Aldbridge Corporate Advisory Services Limited as a person with significant control on Sep 30, 2023	2 pages	PSC05

Sep 28, 2023	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on Sep 28, 2023	1 pages	AD01

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Philip Roy Martin as a director on Jul 22, 2022	1 pages	TM01

Jun 13, 2022	Termination of appointment of Stephen John Martin as a secretary on Jun 10, 2022	1 pages	TM02

Jun 13, 2022	Termination of appointment of Stephen John Martin as a director on Jun 10, 2022	1 pages	TM01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Termination of appointment of Graham Kenneth Urquhart as a director on Dec 31, 2020	1 pages	TM01

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mr Philip Roy Martin as a director on Mar 11, 2020	2 pages	AP01

Dec 03, 2019	Termination of appointment of Richard Tozer as a director on Dec 03, 2019	1 pages	TM01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Appointment of Ms Anna Shih-Li Long as a director on Nov 20, 2018	2 pages	AP01

View All Filings

Who are the officers of ALDBRIDGE SERVICES LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Anna Shih-Li 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom	Nov 20, 2018		Director	12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom	United Kingdom	British	1985-4	194303590001
ROWE, John Edward 12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom	Apr 12, 2016		Director	12/14 Masons Avenue EC2V 5BT London First Floor United Kingdom	England	British	1983-8	129913240008
MARTIN, Stephen John Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom	Feb 08, 2012	Jun 10, 2022	Secretary	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom				166781740001
PAGE, Tracey Lee 66 Canterbury Avenue DA15 9AS Sidcup Kent	Jul 31, 2003	Feb 08, 2012	Secretary	66 Canterbury Avenue DA15 9AS Sidcup Kent		British		91435110001
SHYLA, Aliaksandr 8 Ashfield Close BR3 1SN Beckenham Kent	Jul 25, 2006	Aug 31, 2006	Secretary	8 Ashfield Close BR3 1SN Beckenham Kent		Belarusian		141957190001
CONROY, Michael John Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom	Feb 08, 2012	Sep 19, 2012	Director	Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom	United Kingdom	Irish	1977-11	110764870002
LAI, Poh Lim Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom	Dec 10, 2009	Mar 27, 2014	Director	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom	United Kingdom	British	1957-3	92965440002
LAUGHLIN-MCCANN, Ruairi 52-54 Gracechurch Street EC3V 0EH London 5th Floor England And Wales United Kingdom	Feb 08, 2012	Sep 19, 2012	Director	52-54 Gracechurch Street EC3V 0EH London 5th Floor England And Wales United Kingdom	United Kingdom	Irish	1981-1	146084830022
MARTIN, Philip Roy Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	Mar 11, 2020	Jul 22, 2022	Director	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	United Kingdom	English	1954-8	253228300001
MARTIN, Stephen John Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom	Dec 10, 2009	Jun 10, 2022	Director	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom	England	British	1960-9	147568910001
MOYES, Paul David Stuart Seabee Lane Discovery Bay Lantau Island 22 Hong Kong	Mar 13, 2008	Mar 01, 2009	Director	Seabee Lane Discovery Bay Lantau Island 22 Hong Kong	Hong Kong	British	1965-3	128710960001
PAGE, Stephen Richard 66 Canterbury Avenue DA15 9AS Sidcup Kent	Jul 31, 2003	Sep 19, 2012	Director	66 Canterbury Avenue DA15 9AS Sidcup Kent	United Kingdom	British	1960-3	38547590003
PAGE, Tracey Lee 66 Canterbury Avenue DA15 9AS Sidcup Kent	Jul 31, 2003	Jul 31, 2003	Director	66 Canterbury Avenue DA15 9AS Sidcup Kent	United Kingdom	British	1960-5	91435110001
TOZER, Richard Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	Jul 31, 2003	Dec 03, 2019	Director	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	United Kingdom	British	1943-8	32266730001
URQUHART, Graham Kenneth Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	Apr 01, 2014	Dec 31, 2020	Director	Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th	United Kingdom	British	1952-4	6005660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDBRIDGE SERVICES LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodside Secretaries Limited

Jul 02, 2024

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	02270497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Aldbridge Corporate Advisory Services Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

Suite 5, 7th Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04852070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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