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Aldwych Nominees Limited

Aldwych Nominees Limited is a dormant company incorporated on 23 November 1989 with the registered office located in . Aldwych Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02446027
Private limited company
Age
35 years
Incorporated 23 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in May 1966
Aldwych Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldwych Corporate Services Limited
Simon Anthony Bickerdike, Pennsec Limited, and 1 more are mutual people.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited and Simon Anthony Bickerdike are mutual people.
Active
Pennsec Limited
Mr Matthew Henry James Martin and Simon Anthony Bickerdike are mutual people.
Active
Aldwych Secretaries Limited
Simon Anthony Bickerdike and Mr Matthew Henry James Martin are mutual people.
Active
Penntrust Limited
Pennsec Limited and Simon Anthony Bickerdike are mutual people.
Active
Penningtons Manches Cooper LLP
Mr Matthew Henry James Martin and Simon Anthony Bickerdike are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Matthew Henry James Martin Appointed
2 Years 4 Months Ago on 19 Jun 2023
Pennsec Limited Appointed
2 Years 4 Months Ago on 19 Jun 2023
Aldwych Secretaries Limited Resigned
2 Years 4 Months Ago on 19 Jun 2023
Christopher Mark Owen Resigned
2 Years 4 Months Ago on 19 Jun 2023
Simon Anthony Bickerdike Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 27 Nov 2023
Appointment of Simon Anthony Bickerdike as a director on 19 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Christopher Mark Owen as a director on 19 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Aldwych Secretaries Limited as a secretary on 19 June 2023
Submitted on 19 Jun 2023
Appointment of Pennsec Limited as a secretary on 19 June 2023
Submitted on 19 Jun 2023
Appointment of Mr Matthew Henry James Martin as a director on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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