Company Information for ALDBRIDGE SERVICES LONDON LIMITED
FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT,
|
Company Registration Number
04852087
Private Limited Company
Active |
Company Name | |
---|---|
ALDBRIDGE SERVICES LONDON LIMITED | |
Legal Registered Office | |
FIRST FLOOR 12/14 MASONS AVENUE LONDON EC2V 5BT Other companies in EC3R | |
Company Number | 04852087 | |
---|---|---|
Company ID Number | 04852087 | |
Date formed | 2003-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN MARTIN |
||
STEPHEN JOHN MARTIN |
||
JOHN EDWARD ROWE |
||
RICHARD TOZER |
||
GRAHAM KENNETH URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POH LIM LAI |
Director | ||
MICHAEL JOHN CONROY |
Director | ||
RUAIRI LAUGHLIN-MCCANN |
Director | ||
STEPHEN RICHARD PAGE |
Director | ||
TRACEY LEE PAGE |
Company Secretary | ||
PAUL DAVID STUART MOYES |
Director | ||
ALIAKSANDR SHYLA |
Company Secretary | ||
TRACEY LEE PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TEAM NORMANDY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2015-10-07 | CURRENT | 1988-06-23 | Active | |
TWO FAT DRAGONS LTD | Director | 2014-08-30 | CURRENT | 2014-08-30 | Dissolved 2016-11-22 | |
CLACHAN NOMINEES LIMITED | Director | 2014-05-16 | CURRENT | 1961-08-04 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-03-27 | CURRENT | 2011-03-16 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2014-03-27 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
TRICOR SERVICES EUROPE NO. 1 LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-30 | Active | |
TRICOR SERVICES (LONDON) LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-01 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-10-23 | CURRENT | 2011-03-16 | Active | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AI SEED NOMINEES LIMITED | Director | 2017-08-15 | CURRENT | 2010-05-06 | Active | |
ATSUMI & SAKAI UK LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
TRICOR SERVICES (LONDON) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
TRICOR SERVICES EUROPE NO. 1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
TRICOR PRAESIDIUM EUROPE LIMITED | Director | 2012-09-19 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
WCS NOMINEES LIMITED | Director | 2012-05-25 | CURRENT | 2006-11-17 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2007-03-20 | Active | |
TRICOR SECRETARIES LIMITED | Director | 2012-05-25 | CURRENT | 1988-06-23 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2012-02-08 | CURRENT | 2011-03-16 | Active | |
RZT (CARERS) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
RICHARD TOZER NOMINEES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2014-06-03 | |
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
CIP (DAWN) NOMINEES LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DOT MATRIX GROUP NOMINEES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TRICOR CORPORATE SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-16 | Active | |
LINKELLY 3 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2016-01-19 | |
CAMBRUCE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-10-06 | |
ANGLO SINO (PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-14 | |
PHARMFIN LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-05-27 | |
AI SEED NOMINEES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
WOODSIDE CORPORATE SERVICES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WCS NOMINEES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
DURQ LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
TRICOR SECRETARIES LIMITED | Director | 1991-06-14 | CURRENT | 1988-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Aldbridge Corporate Advisory Services Limited as a person with significant control on 2023-09-30 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROY MARTIN | |
TM02 | Termination of appointment of Stephen John Martin on 2022-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENNETH URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA SHIH-LI LONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROWE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Tozer on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POH LAI | |
CH01 | Director's details changed for Mr Michael John Conroy on 2012-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 2012-07-24 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | |
AP01 | DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY PAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED MR POH LIM LAI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM TRICOR ALDBRIDGE LLP 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MOYES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED PAUL DAVID STUART MOYES | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: BERKELEY HOUSE, 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: BERKLEY HOUSE 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
ELRES | S386 DISP APP AUDS 10/03/04 | |
ELRES | S366A DISP HOLDING AGM 10/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ALDBRIDGE SERVICES LONDON LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDBRIDGE SERVICES LONDON LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |