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Aldwych Secretaries Limited

Aldwych Secretaries Limited is a dormant company incorporated on 27 November 1989 with the registered office located in . Aldwych Secretaries Limited was registered 35 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02446728
Private limited company
Age
35 years
Incorporated 27 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Director • Solicitor • British • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in UK • Born in May 1966
Director • Solicitor • British • Lives in UK • Born in Feb 1974
Aldwych Corporate Services Limited
PSC
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Mutual Companies
Pennsec Limited
Mr Matthew Henry James Martin, Simon Anthony Bickerdike, and 1 more are mutual people.
Active
Penningtons Manches Cooper LLP
Mr Matthew Henry James Martin, Simon Anthony Bickerdike, and 1 more are mutual people.
Active
Aldwych Nominees Limited
Mr Matthew Henry James Martin and Simon Anthony Bickerdike are mutual people.
Active
Aldwych Corporate Services Limited
Mr Matthew Henry James Martin and Simon Anthony Bickerdike are mutual people.
Active
Penningtons Directors (No. 1) Limited
Simon Anthony Bickerdike is a mutual person.
Active
Penntrust Limited
Simon Anthony Bickerdike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Christopher Mark Owen Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Oct 2022
Melvin Pedro Resigned
3 Years Ago on 31 Mar 2022
David Peter Tighe Resigned
3 Years Ago on 31 Mar 2022
Melvin Pedro Resigned
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Christopher Mark Owen as a director on 31 March 2023
Submitted on 9 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Oct 2022
Termination of appointment of Melvin Pedro as a secretary on 31 March 2022
Submitted on 13 Apr 2022
Termination of appointment of David Peter Tighe as a director on 31 March 2022
Submitted on 13 Apr 2022
Termination of appointment of Melvin Pedro as a director on 31 March 2022
Submitted on 13 Apr 2022
Repayment History
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