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ALEDAPHNA LIMITED

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

This company is commonly known as Aledaphna Limited. The company was founded 18 years ago and was given the registration number 05525225. The firm's registered office is in LLANTWIT MAJOR. You can find them at Prospect House, Church Street, Llantwit Major, South Glamorgan. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ALEDAPHNA LIMITED
Company Number:05525225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Prospect House, Church Street, Llantwit Major, South Glamorgan, CF61 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Church Street, Llantwit Major, United Kingdom, CF61 1SB

Secretary01 January 2007Active
Prospect House, Church Street, Llantwit Major, United Kingdom, CF61 1SB

Director01 January 2007Active
Prospect House, Church Street, Llantwit Major, United Kingdom, CF61 1SB

Director30 August 2005Active
1 Squires Lane, London, N3 2AN

Secretary30 August 2005Active
3rd Floor, 82 King Street, Manchester, M2 4WQ

Secretary02 August 2005Active
@Bizeer.Com 3rd Floor, 82 King Street, Manchester, M2 4WQ

Director02 August 2005Active

People with Significant Control

Mr Georg Karl Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Austrian
Address:Prospect House, Church Street, Llantwit Major, CF61 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Einar Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Austrian
Country of residence:Wales
Address:Prospect House, Church Street, Llantwit Major, Wales, CF61 1SB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Accounts

Accounts with accounts type total exemption small.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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