Aldbury Secretaries Limited

General information

Name:

Aldbury Secretaries Ltd

Office Address:

17 Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes

Number: 03267866

Incorporation date: 1996-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03267866 is a registration number of Aldbury Secretaries Limited. The firm was registered as a Private Limited Company on 1996-10-24. The firm has been operating on the British market for the last 24 years. The firm may be reached at 17 Linford Forum, Rockingham Drive Linford Wood in Milton Keynes. The main office's zip code assigned to this place is MK14 6LY. This business's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its latest financial reports cover the period up to 2019-03-31 and the most current annual confirmation statement was released on 2019-10-24.

As for the business, a variety of director's responsibilities have so far been performed by Andrew B. who was chosen to lead the company in 1996. That business had been presided over by Simon L. till 2016-09-30. To find professional help with legal documentation, this particular business has been utilizing the skills of Andrew B. as a secretary since the appointment on 1996-10-24.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 24 October 1996

Latest update: 22 April 2020

Andrew B.

Role: Director

Appointed: 24 October 1996

Latest update: 22 April 2020

People with significant control

Andrew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew B.
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 October 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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