co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALDWYCH123 LIMITED

ALDWYCH123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDWYCH123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12017878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDWYCH123 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALDWYCH123 LIMITED located?

    Registered Office Address
    Suite 2 Healey House, Dene Road
    SP10 2AA Andover
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDWYCH123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDOVER PICTURE FRAMING COMPANY LIMITEDMar 03, 2020Mar 03, 2020
    BRC COMPANY SECRETARIAL LIMITEDJun 20, 2019Jun 20, 2019
    ALDWYCH 123 LIMITEDMay 25, 2019May 25, 2019

    What are the latest accounts for ALDWYCH123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ALDWYCH123 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for ALDWYCH123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Andrew Claudio Gaete as a director on Jun 10, 2024

    		2 pagesAP01

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jun 10, 2024

    		2 pagesAP01

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on Feb 28, 2022

    		1 pagesAD01

    Appointment of Mr David Philip Carpenter as a director on Jul 08, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Anne Carpenter as a director on Jul 08, 2021

    		1 pagesTM01

    Notification of Brc Accountants Pkl Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Cessation of Andover Framing Limited as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Certificate of change of name

    Company name changed andover picture framing company LIMITED\certificate issued on 27/09/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2021

    		RES15

    Termination of appointment of David Philip Carpenter as a director on Jul 08, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Appointment of Mrs Rachel Anne Carpenter as a director on Jul 08, 2021

    		2 pagesAP01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Notification of Andover Framing Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Cessation of Brc Accountants Pkl Limited as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Confirmation statement made on May 24, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2020

    		RES15
    View All Filings

    Who are the officers of ALDWYCH123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, David Philip
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		Director
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		United KingdomBritish101683640003
    FFRENCH, Alexander Ewart Hay
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		Director
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		EnglandBritish297820990001
    GAETE, Andrew Claudio
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		Director
    Healey House, Dene Road
    SP10 2AA Andover
    Suite 2
    Hampshire
    United Kingdom
    		EnglandBritish111813430002
    CARPENTER, David Philip
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Director
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		United KingdomBritish101683640003
    CARPENTER, Rachel Anne
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Director
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		United KingdomBritish75477420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDWYCH123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Sep 28, 2021
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11318648
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andover Framing Limited
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Jan 01, 2020
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06955952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		May 25, 2019
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11318648
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0