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Home > England & Wales Companies > ALDWYCH 2011 LIMITED
Company Information for

ALDWYCH 2011 LIMITED

LONDON, ENGLAND, SW7,
Company Registration Number
05882326
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About Aldwych 2011 Ltd
ALDWYCH 2011 LIMITED was founded on 2006-07-20 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
ALDWYCH 2011 LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
QUANTASOL LIMITED07/07/2011
QUANTUM SOLAR LIMITED03/01/2007
Filing Information
Company Number 05882326
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-02 07:10:03
Primary Source:Companies House
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Company Officers of ALDWYCH 2011 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HAROLD BAHNS
 Director 2009-07-14
STEPHEN WILLIAM MAHON
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WILLIAM JOHN BARNHAM
 Director 2007-01-15 2011-07-06
PHILIP LESLIE HOLBECHE
 Director 2009-07-01 2011-07-06
IAN TUDOR JENKS
 Director 2010-06-29 2011-07-06
CHRISTOPHER MARK SHANNON
 Director 2009-09-01 2011-07-06
PAUL VICKERY
 Director 2007-01-08 2011-07-06
KEVIN RICHARD ARTHUR
 Director 2007-01-15 2009-09-01
JON PAGE
 Director 2007-06-28 2009-07-14
JOHN STUART ROBERTS
 Director 2007-06-22 2009-04-15
OLIVER ALEXANDER HEMSLEY
 Director 2007-06-28 2009-03-30
JUSTIN BOWEN
 Company Secretary 2006-07-20 2008-04-25
LYNNE MAUREEN MCGREGOR
 Director 2006-07-20 2007-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HAROLD BAHNS SUB SALT SOLUTIONS LIMITED Director 2014-01-09 CURRENT 2014-01-09 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
2015-12-01GAZ2STRUCK OFF AND DISSOLVED
2015-08-18GAZ1FIRST GAZETTE
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 5 TERRY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QJ
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 7790.64
2014-07-31AR0120/07/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION FULL
2013-07-23AR0120/07/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-07-23AR0120/07/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 14 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ
2011-08-26AR0120/07/11 FULL LIST
2011-07-27AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLBECHE
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENKS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERY
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARNHAM
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANNON
2011-07-07RES15CHANGE OF NAME 06/07/2011
2011-07-07CERTNMCOMPANY NAME CHANGED QUANTASOL LIMITED CERTIFICATE ISSUED ON 07/07/11
2011-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-23AR0120/07/10 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED MR IAN TUDOR JENKS
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2009-10-21SH0124/09/09 STATEMENT OF CAPITAL GBP 6840.64
2009-10-21SH0105/10/09 STATEMENT OF CAPITAL GBP 7790.64
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER MARK SHANNON
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ARTHUR
2009-09-01288aDIRECTOR APPOINTED PHILIP LESLIE HOLBECHE LOGGED FORM
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12288aDIRECTOR APPOINTED ROBERT BAHNS
2009-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-29RES01ADOPT ARTICLES 28/06/2007
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR JON PAGE
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED PHILIP LESLIE HOLBECHE
2009-06-2288(2)AD 15/06/09 GBP SI 486972@0.01=4869.72 GBP IC 1928.43/6798.15
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR OLIVER HEMSLEY
2008-08-19363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY JUSTIN BOWEN
2008-04-0888(2)AD 23/01/08 GBP SI 33333@0.01=333.33 GBP IC 1595/1928.33
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-08-21225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-08-21363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16123NC INC ALREADY ADJUSTED 28/06/07
2007-07-16MEM/ARTSARTICLES OF ASSOCIATION
2007-07-16ELRESS80A AUTH TO ALLOT SEC 28/06/07
2007-07-1688(2)RAD 28/06/07--------- £ SI 59510@.01=595 £ IC 1000/1595
2007-07-10288aNEW DIRECTOR APPOINTED
2007-05-0488(2)RAD 03/04/07--------- £ SI 99999@.01=999 £ IC 1/1000
2007-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: LEVEL 12 ELECTRICAL AND ELECTRONIC ENGINEERING BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: IMPERIAL COLLEGE, EEE 12TH FLOOR LONDON SW7 2AZ
2007-01-03CERTNMCOMPANY NAME CHANGED QUANTUM SOLAR LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALDWYCH 2011 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 ALDWYCH 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDWYCH 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 ALDWYCH 2011 LIMITED

Intangible Assets
Patents
We have not found any records of ALDWYCH 2011 LIMITED registering or being granted any patents
Domain Names

ALDWYCH 2011 LIMITED owns 1 domain names.

quantasol.co.uk  

Trademarks
We have not found any records of ALDWYCH 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDWYCH 2011 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 (32990 - Other manufacturing not elsewhere classified) as ALDWYCH 2011 LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALDWYCH 2011 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
ALDWYCH 2011 LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 117,500

CategoryAward Date Award/Grant
Lower-cost Concentrating Photovoltaic Systems using III-V cells (III-V CPV) : Collaborative Research and Development 2008-10-01 £ 117,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
ALDWYCH 2011 LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 52,030

CategoryAward Date Award/Grant
Organic photonics and other disruptive photonics technologies : 2009-01-01 € 52,030

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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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