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ALDWYCH OPERATIONS SOUTH AFRICA LIMITED

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

This company is commonly known as Aldwych Operations South Africa Limited. The company was founded 15 years ago and was given the registration number 06806049. The firm's registered office is in LONDON. You can find them at C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALDWYCH OPERATIONS SOUTH AFRICA LIMITED
Company Number:06806049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Aldwych International Ltd 85 Gresham Street, 4th Floor, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Gresham Street, London, England, EC2V 7NQ

Secretary11 May 2009Active
30, King Street, London, EC2V 8EH

Director03 September 2018Active
2c Keswick Broadway, London, SW15 2RB

Secretary30 January 2009Active
30, King Street, London, United Kingdom, EC2V 8EH

Director30 January 2009Active
30, King Street, London, EC2V 8EH

Director30 January 2009Active

People with Significant Control

Anergi International Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type full.

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2022-12-03Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-21Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Address

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

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2021-03-21Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-09Address

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

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2020-01-07Address

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

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Officers

Change person director company with change date.

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