ALDWYCH LOGISTICS INVESTMENTS LIMITED
Overview
| Company Name | ALDWYCH LOGISTICS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07379973 |
| 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 LOGISTICS INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALDWYCH LOGISTICS INVESTMENTS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDWYCH LOGISTICS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALDWYCH LOGISTICS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for ALDWYCH LOGISTICS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abp Secretariat Services Limited on May 11, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Second filing for the termination of James Nigel Shelley Cooper as a director | 5 pages | RP04TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of ALDWYCH LOGISTICS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 297808020001 | |||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 67022630001 | |||||||||
| DIBBEN, Ann | Secretary | c/o Associated British Ports 71-91 Aldwych WC2B 4HN London Aldwych House | 154207460002 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | c/o Associated British Ports 71-91 Aldwych WC2B 4HN London Aldwych House | 186291310001 | |||||||||||
| RICHARDSON, Elaine | Secretary | c/o Associated British Ports 71-91 Aldwych WC2B 4HN London Aldwych House | 183513480001 | |||||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||||||
| COOPER, James Nigel Shelley | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 265561970001 | |||||||||
| JONES, Peter Anthony | Director | Aldwych House 71-79 Aldwych WC2B 4HN London Associated British Ports England | United Kingdom | British | 120388480002 | |||||||||
| KHAN, Zafar Iqbal | Director | Yarrell Mansions Queens Club Gardens W14 9TB London 25 | United Kingdom | British | 82226540002 | |||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 196558060001 | |||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | 244541220001 |
Who are the persons with significant control of ALDWYCH LOGISTICS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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