Aldwych Secretaries Limited

General information

Name:

Aldwych Secretaries Ltd

Office Address:

125 Wood Street EC2V 7AW London

Number: 02446728

Incorporation date: 1989-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02446728 - registration number of Aldwych Secretaries Limited. It was registered as a Private Limited Company on 1989-11-27. It has been active on the market for thirty five years. This company may be contacted at 125 Wood Street in London. The office's post code assigned to this place is EC2V 7AW. The firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Aldwych Secretaries Ltd reported its latest accounts for the financial period up to 31st March 2022. The most recent confirmation statement was submitted on 27th November 2022.

William A., Simon B., James W. and Matthew M. are the enterprise's directors and have been working on the company success since 2021.

The companies that control this firm include: Aldwych Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AW.

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 23 April 2021

Latest update: 28 March 2024

Simon B.

Role: Director

Appointed: 20 April 2021

Latest update: 28 March 2024

James W.

Role: Director

Appointed: 20 April 2021

Latest update: 28 March 2024

Matthew M.

Role: Director

Appointed: 22 September 2003

Latest update: 28 March 2024

People with significant control

Aldwych Corporate Services Limited
Address: 125 Wood Street, London, EC2V 7AW, England
Legal authority Companies Act 2006
Legal form Company
Notified on 26 November 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 October 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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 17 November 2015
Date Approval Accounts 17 November 2015
Annual Accounts 18 July 2016
Date Approval Accounts 18 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
Company Age

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