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Company Information for

ALDLEX LIMITED

C/O PEACHEY & CO, 95 ALDWYCH, LONDON, WC2B 4JF,
Company Registration Number
04472400
Private Limited Company
Active

Company Overview

About Aldlex Ltd
ALDLEX LIMITED was founded on 2002-06-28 and has its registered office in London. The organisation's status is listed as "Active". Aldlex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDLEX LIMITED
 
Legal Registered Office
C/O PEACHEY & CO
95 ALDWYCH
LONDON
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 04472400
Company ID Number 04472400
Date formed 2002-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDLEX LIMITED
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Company Officers of ALDLEX LIMITED

Current Directors
Officer Role Date Appointed
LINWOS LIMITED
Company Secretary 2002-06-28
NICHOLAS ALUN-JONES
Director 2008-11-19
ARUNLEX LIMITED
Director 2002-06-28
HUBERT WILLIAM ASHTON
Director 2008-11-19
CLARE MARIE BRENNAN
Director 2008-11-19
DAVID ALAN WILSON
Director 2008-11-19
ROBERT CAIRD WILSON
Director 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JOHN JENKINSON
Director 2014-05-01 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALUN-JONES BIOCARBON ENGINEERING LTD Director 2009-02-19 CURRENT 2009-02-19 Active
ARUNLEX LIMITED ASHDOWN NOMINEES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ARUNLEX LIMITED FERONA INTERNATIONAL LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2018-06-12
ARUNLEX LIMITED PEREIRA SEA INDUSTRIES, LIMITED Director 2004-03-17 CURRENT 2004-03-17 Converted / Closed
HUBERT WILLIAM ASHTON GARRICK HOUSE MANAGEMENT LIMITED Director 2018-04-24 CURRENT 1969-03-06 Active
HUBERT WILLIAM ASHTON MOLB UK LIMITED Director 2015-12-16 CURRENT 2015-11-17 Active
HUBERT WILLIAM ASHTON SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Director 2014-05-22 CURRENT 1990-08-24 Dissolved 2014-10-07
HUBERT WILLIAM ASHTON ELSWICK POWER LIMITED Director 2014-02-03 CURRENT 2013-05-23 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOLNEY) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (NO.2) LIMITED Director 2014-01-29 CURRENT 2013-01-04 Active
HUBERT WILLIAM ASHTON LUCAS HOLDINGS (BOWLAND) LIMITED Director 2014-01-29 CURRENT 2012-05-25 Active
HUBERT WILLIAM ASHTON LUCAS BOLNEY LIMITED Director 2014-01-29 CURRENT 2013-01-10 Active
HUBERT WILLIAM ASHTON LUCAS BOWLAND (UK) LIMITED Director 2014-01-29 CURRENT 2012-12-27 Active
HUBERT WILLIAM ASHTON VALHALLA OIL AND GAS LIMITED Director 2014-01-24 CURRENT 2005-07-04 Active
HUBERT WILLIAM ASHTON ST STEPHEN'S GAS LIMITED Director 2014-01-24 CURRENT 2010-08-11 Active
HUBERT WILLIAM ASHTON CASSIDY SLYFIELD LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
HUBERT WILLIAM ASHTON HALO HOUSE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-10-29
HUBERT WILLIAM ASHTON PEACHEY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
HUBERT WILLIAM ASHTON ARUNLEX LIMITED Director 1991-06-27 CURRENT 1990-06-27 Active
HUBERT WILLIAM ASHTON LINWOS LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active
HUBERT WILLIAM ASHTON TANSHO LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active
CLARE MARIE BRENNAN PEACHEY & CO NOMINEES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
CLARE MARIE BRENNAN ARUNLEX LIMITED Director 2006-05-04 CURRENT 1990-06-27 Active
CLARE MARIE BRENNAN LINWOS LIMITED Director 2006-05-04 CURRENT 1988-09-30 Active
CLARE MARIE BRENNAN TANSHO LIMITED Director 2006-05-04 CURRENT 1988-09-30 Active
DAVID ALAN WILSON PEACHEY & CO NOMINEES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
DAVID ALAN WILSON PEACHEY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-03-23
DAVID ALAN WILSON ARUNLEX LIMITED Director 1991-06-27 CURRENT 1990-06-27 Active
DAVID ALAN WILSON LINWOS LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active
DAVID ALAN WILSON TANSHO LIMITED Director 1991-03-12 CURRENT 1988-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR HUBERT WILLIAM ASHTON
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRD WILSON
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED MR RORY GEORGE IAN WILSON
2019-05-10AP01DIRECTOR APPOINTED MR RORY GEORGE IAN WILSON
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN JENKINSON
2017-08-24CH01Director's details changed for Mr Hubert William Ashton on 2017-08-24
2017-07-17RP04CS01Second filing of Confirmation Statement dated 22/06/2017
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-22LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS0122/06/17 STATEMENT OF CAPITAL GBP 2
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR OLIVER JOHN JENKINSON
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0128/06/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH02Director's details changed for Arunlex Limited on 2010-06-28
2010-07-07CH04SECRETARY'S DETAILS CHNAGED FOR LINWOS LIMITED on 2010-06-28
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-21288aDIRECTOR APPOINTED ROBERT CAIRD WILSON
2008-11-21288aDIRECTOR APPOINTED NICHOLAS JUSTIN ALUN-JONES
2008-11-21288aDIRECTOR APPOINTED DAVID ALAN WILSON
2008-11-21288aDIRECTOR APPOINTED HUBERT WILLIAM ASHTON
2008-11-21288aDIRECTOR APPOINTED CLARE MARIE BRENNAN
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALDLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDLEX LIMITED

Intangible Assets
Patents
We have not found any records of ALDLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDLEX LIMITED
Trademarks
We have not found any records of ALDLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDLEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALDLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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