General information

Name:

Aldlex Ltd

Office Address:

C/o Peachey & Co 95 Aldwych WC2B 4JF London

Number: 04472400

Incorporation date: 2002-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aldlex came into being in 2002 as a company enlisted under no 04472400, located at WC2B 4JF London at C/o Peachey & Co. The company has been in business for 22 years and its current status is active. This firm's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-06-30 is the last time when the accounts were reported.

The information we have about this particular company's MDs indicates the existence of four directors: Rory W., Nicholas A., Clare B. and David W. who joined the company's Management Board on Wed, 1st May 2019, Wed, 19th Nov 2008. At least one secretary in this firm is a limited company: Linwos Limited.

The companies that control the firm are: Tansho Limited owns 1/2 or less of company shares. This company can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 02301347. Linwos Limited owns 1/2 or less of company shares. This company can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 02301345.

Financial data based on annual reports

Company staff

Rory W.

Role: Director

Appointed: 01 May 2019

Latest update: 10 February 2024

Nicholas A.

Role: Director

Appointed: 19 November 2008

Latest update: 10 February 2024

Clare B.

Role: Director

Appointed: 19 November 2008

Latest update: 10 February 2024

David W.

Role: Director

Appointed: 19 November 2008

Latest update: 10 February 2024

Role: Corporate Director

Appointed: 28 June 2002

Address: Aldwych, London, WC2B 4JF, United Kingdom

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 28 June 2002

Address: Aldwych, London, WC2B 4JF, United Kingdom

Latest update: 10 February 2024

People with significant control

Tansho Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02301347
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Linwos Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02301345
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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