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ALDBRIDGE SERVICES LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldbridge Services London Limited. The company was founded 20 years ago and was given the registration number 04852087. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALDBRIDGE SERVICES LONDON LIMITED
Company Number:04852087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director20 November 2018Active
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Director12 April 2016Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Secretary08 February 2012Active
66 Canterbury Avenue, Sidcup, DA15 9AS

Secretary31 July 2003Active
8 Ashfield Close, Beckenham, BR3 1SN

Secretary25 July 2006Active
5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director08 February 2012Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director10 December 2009Active
5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director08 February 2012Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director11 March 2020Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director10 December 2009Active
22, Seabee Lane, Discovery Bay, Lantau Island, Hong Kong,

Director13 March 2008Active
66 Canterbury Avenue, Sidcup, DA15 9AS

Director31 July 2003Active
66 Canterbury Avenue, Sidcup, DA15 9AS

Director31 July 2003Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director31 July 2003Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

Director01 April 2014Active

People with Significant Control

Aldbridge Corporate Advisory Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-09-28Address

Change registered office address company with date old address new address.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Termination director company with name termination date.

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2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Officers

Appoint person director company with name date.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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