ALDWYCH LOGISTICS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ALDWYCH LOGISTICS INVESTMENTS LIMITED
COMPANY NUMBER
07379973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/09/2010
(14 years and 2 months old)
WEBSITE
http://abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9ES
Telephone: 02037439198
TPS: No
25 Bedford Street
London
WC2E 9ES
Telephone: 37439198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED BRITISH PORTS | Active - Accounts Filed | View Report |
| ALDWYCH LOGISTICS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALDWYCH LOGISTICS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDWYCH LOGISTICS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDWYCH LOGISTICS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 16/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 36 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
17/09/2010 - 02/04/2013 (2 years and 6 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/09/2010 - 17/02/2015 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | Daniel Gama Rodrigues (924454122) has left the board |
| 12/07/2022 | New Board Member Munroop Atwal (929780802) Appointed |
| 21/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/05/2020 | Steven John Munro (919655806) has left the board |
| 08/05/2020 | New Board Member Daniel Gama Rodrigues (924454122) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 26/02/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 16/09/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Steven John Munro (919655806) Appointed |
| 05/07/2018 | James Nigel Shelley Cooper (917958966) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 05/08/2015 | ABP SECRETARIAT SERVICES LIMITED (919949812) has left the board |
| 05/08/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919942160) Appointed |
| 22/07/2015 | New Company Secretary ABP SECRETARIAT SERVICES LIMITED (919949812) Appointed |
| 22/07/2015 | Geoffrey Keith Howard Mason (918629131) has left the board |
| 27/02/2015 | Ann Dibben (915420746) has left the board |
| 11/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 28/03/2014 | New Company Secretary Geoffrey Keith Howard Mason (918629131) Appointed |
| 22/01/2014 | Elaine Richardson (918351348) has left the board |
| 30/12/2013 | New Accounts filed |
| 11/12/2013 | New Company Secretary Elaine Richardson (918351348) Appointed |
| 19/10/2013 | New Annual Return filed |
| 15/10/2013 | New Board Member James Nigel Shelley Cooper (917958966) Appointed |
| 15/10/2013 | Peter Anthony Jones (912038848) has left the board |
| 12/10/2012 | New Annual Return filed |
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