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ALDYL INVESTMENT COMPANY LIMITED

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

This company is commonly known as Aldyl Investment Company Limited. The company was founded 18 years ago and was given the registration number 05650425. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALDYL INVESTMENT COMPANY LIMITED
Company Number:05650425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulogne, Sur Mer 961, Mendoza, Argentina,

Director13 March 2013Active
Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Seychelles,

Corporate Director10 October 2011Active
7, Welbeck Street, London, England, W1G 9YE

Corporate Secretary10 October 2011Active
Quay House, South Esplanade, St Peter Port, GY1 4EJ

Corporate Secretary09 December 2005Active
82z Portland Place, London, W1B 1NS

Corporate Director09 December 2005Active

People with Significant Control

Mr Freddy Alejandro Brodsky
Notified on:10 January 2020
Status:Active
Date of birth:June 1959
Nationality:Argentine
Address:Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Horacio Emilio Lara Erroz
Notified on:10 January 2020
Status:Active
Date of birth:July 1946
Nationality:Argentine
Address:Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raul Naftali
Notified on:10 January 2020
Status:Active
Date of birth:August 1952
Nationality:Argentine
Address:Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-02-18Officers

Termination secretary company with name termination date.

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2020-01-10Address

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

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Accounts with accounts type total exemption small.

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2020-01-10Accounts

Accounts with accounts type total exemption small.

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2020-01-10Accounts

Accounts with accounts type total exemption small.

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2020-01-10Accounts

Accounts with accounts type total exemption small.

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2020-01-10Accounts

Accounts with accounts type total exemption small.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Annual return

Annual return company with made up date full list shareholders.

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2020-01-10Annual return

Annual return company with made up date full list shareholders.

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2020-01-10Annual return

Annual return company with made up date full list shareholders.

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2020-01-10Restoration

Administrative restoration company.

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2014-01-21Gazette

Gazette dissolved compulsary.

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2013-10-08Gazette

Gazette notice compulsary.

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