Aldwych123 Limited

General information

Name:

Aldwych123 Ltd

Office Address:

Suite 2 Healey House, Dene Road SP10 2AA Andover

Number: 12017878

Incorporation date: 2019-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aldwych123 Limited business has been in this business field for at least five years, as it's been founded in 2019. Started with Companies House Reg No. 12017878, Aldwych123 was set up as a Private Limited Company located in Suite 2, Andover SP10 2AA. It 's been three years from the moment This firm's registered name is Aldwych123 Limited, but up till 2021 the name was Andover Picture Framing Company and up to that point, until 2020-03-03 this firm was known as Brc Company Secretarial. This means it has used four other names. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2022-05-31 is the last time the accounts were filed.

Presently, this particular firm is administered by 1 managing director: David C., who was arranged to perform management duties in July 2021. That firm had been governed by Rachel C. up until 2021-07-08. Furthermore another director, specifically David C. resigned 3 years ago.

  • Previous company's names
  • Aldwych123 Limited 2021-09-27
  • Andover Picture Framing Company Limited 2020-03-03
  • Brc Company Secretarial Limited 2019-06-20
  • Aldwych 123 Limited 2019-05-25

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 08 July 2021

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Brc Accountants Pkl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Winchester Street, SP10 2EA, Hampshire and was registered as a PSC under the reg no 11318648.

Brc Accountants Pkl Limited
Address: Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11318648
Notified on 28 September 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Andover Framing Limited
Address: Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 06955952
Notified on 1 January 2020
Ceased on 28 September 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Brc Accountants Pkl Limited
Address: Aldwych House Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11318648
Notified on 25 May 2019
Ceased on 1 January 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-25
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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