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Home > England & Wales Companies > ALDRIDGE INTERNATIONAL LIMITED
Company Information for

ALDRIDGE INTERNATIONAL LIMITED

32-34 EAGLE WHARF ROAD, LONDON, N1,
Company Registration Number
04783663
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Aldridge International Ltd
ALDRIDGE INTERNATIONAL LIMITED was founded on 2003-06-02 and had its registered office in 32-34 Eagle Wharf Road. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
ALDRIDGE INTERNATIONAL LIMITED
 
Legal Registered Office
32-34 EAGLE WHARF ROAD
LONDON
 
Filing Information
Company Number 04783663
Date formed 2003-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-06
Type of accounts FULL
Last Datalog update: 2016-02-14 15:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDRIDGE INTERNATIONAL LIMITED
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Companies with same name ALDRIDGE INTERNATIONAL LIMITED
The following companies were found which have the same name as ALDRIDGE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDRIDGE INTERNATIONAL LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2. Dissolved Company formed on the 1992-07-30
ALDRIDGE INTERNATIONAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
ALDRIDGE INTERNATIONAL INC Arkansas Unknown

Company Officers of ALDRIDGE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GREGG VALENTINE PEYTON
 Company Secretary 2007-04-01
ALAN THOMAS HAWKINS
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LOS
 Director 2007-06-05 2010-07-31
RANDAL PHILLIP THOMAS
 Company Secretary 2003-06-02 2007-03-06
RANDAL PHILLIP THOMAS
 Director 2003-06-02 2007-03-06
EDWARD ALDRIDGE
 Director 2006-01-16 2006-05-22
EDWARD ALDRIDGE
 Director 2003-06-02 2006-01-16
QA REGISTRARS LIMITED
 Nominated Secretary 2003-06-02 2003-06-02
QA NOMINEES LIMITED
 Nominated Director 2003-06-02 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGG VALENTINE PEYTON E ALDRIDGE & SON (GROUP SERVICES) LTD Company Secretary 2007-04-01 CURRENT 1931-07-09 Dissolved 2015-01-06
GREGG VALENTINE PEYTON ALDRIDGE MANCHESTER LIMITED Company Secretary 2007-04-01 CURRENT 2003-05-01 Dissolved 2015-01-06
GREGG VALENTINE PEYTON ALDRIDGE SECURITY LIMITED Company Secretary 2007-04-01 CURRENT 1965-01-27 Active
GREGG VALENTINE PEYTON ALDRIDGE HOLDINGS LIMITED Company Secretary 2007-04-01 CURRENT 1991-01-28 Active
GREGG VALENTINE PEYTON C & M VENTURES LIMITED Company Secretary 2007-04-01 CURRENT 2005-11-01 Active
ALAN THOMAS HAWKINS ALDRIDGE MANCHESTER LIMITED Director 2003-05-01 CURRENT 2003-05-01 Dissolved 2015-01-06
ALAN THOMAS HAWKINS E ALDRIDGE & SON (GROUP SERVICES) LTD Director 1992-06-14 CURRENT 1931-07-09 Dissolved 2015-01-06

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
2015-01-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10DS01APPLICATION FOR STRIKING-OFF
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0102/06/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0102/06/13 FULL LIST
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0102/06/12 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0102/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS HAWKINS / 01/06/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGG VALENTINE PEYTON / 01/06/2011
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOS
2010-07-12AR0102/06/10 FULL LIST
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-26363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288bDIRECTOR RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16RES13RE GUARATEE 16/01/06
2006-02-14288bDIRECTOR RESIGNED
2006-01-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-25363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: SILCA HOUSE 30-34 EAGLE WHARF ROAD LONDON N1 7EB
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALDRIDGE INTERNATIONAL 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 ALDRIDGE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-01-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-01-16 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ALDRIDGE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDRIDGE INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALDRIDGE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDRIDGE INTERNATIONAL 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 (96090 - Other service activities not elsewhere classified) as ALDRIDGE INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALDRIDGE INTERNATIONAL 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 ALDRIDGE INTERNATIONAL 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 ALDRIDGE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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