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Home > England & Wales Companies > ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
Company Information for

ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB,
Company Registration Number
04852070
Private Limited Company
Active

Company Overview

About Aldbridge Corporate Advisory Services Ltd
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Active". Aldbridge Corporate Advisory Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
 
Legal Registered Office
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 04852070
Company ID Number 04852070
Date formed 2003-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-31
Return next due 2024-08-14
Type of accounts DORMANT
Last Datalog update: 2024-04-10 04:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
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Company Officers of ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MARTIN
 Company Secretary 2012-02-08
RICHARD TOZER
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID STUART MOYES
 Director 2008-03-13 2017-10-29
POH LIM LAI
 Director 2012-02-08 2014-03-27
MICHAEL JOHN CONROY
 Director 2012-02-08 2012-09-19
RUAIRI LAUGHLIN-MCCANN
 Director 2012-02-08 2012-09-19
STEPHEN RICHARD PAGE
 Director 2003-07-31 2012-09-19
TRACEY LEE PAGE
 Company Secretary 2003-07-31 2012-02-08
ALIAKSANDR SHYLA
 Company Secretary 2006-07-25 2006-08-31
TRACEY LEE PAGE
 Director 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TOZER CIP (DAWN) NOMINEES LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
RICHARD TOZER DOT MATRIX GROUP NOMINEES LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
RICHARD TOZER AI SEED NOMINEES LIMITED Director 2017-08-15 CURRENT 2010-05-06 Active
RICHARD TOZER ATSUMI & SAKAI UK LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
RICHARD TOZER TRICOR SERVICES (LONDON) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
RICHARD TOZER TRICOR SERVICES EUROPE NO. 1 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
RICHARD TOZER TRICOR PRAESIDIUM EUROPE LIMITED Director 2012-09-19 CURRENT 2011-06-22 Active - Proposal to Strike off
RICHARD TOZER WCS NOMINEES LIMITED Director 2012-05-25 CURRENT 2006-11-17 Active
RICHARD TOZER WOODSIDE CORPORATE SERVICES LIMITED Director 2012-05-25 CURRENT 2007-03-20 Active
RICHARD TOZER TRICOR SECRETARIES LIMITED Director 2012-05-25 CURRENT 1988-06-23 Active
RICHARD TOZER TRICOR CORPORATE SECRETARIES LIMITED Director 2012-02-08 CURRENT 2011-03-16 Active
RICHARD TOZER RZT (CARERS) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
RICHARD TOZER RICHARD TOZER NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-06-03
RICHARD TOZER ALDBRIDGE SERVICES LONDON LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-03Application to strike the company off the register
2023-10-13Change of details for Tricor Services Europe Llp as a person with significant control on 2023-09-27
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-13TM02Termination of appointment of Stephen John Martin on 2022-06-10
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2019-12-11AP01DIRECTOR APPOINTED MR JOHN EDWARD ROWE
2019-12-11AP01DIRECTOR APPOINTED MR JOHN EDWARD ROWE
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID STUART MOYES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-14CH01Director's details changed for Paul David Stuart Moyes on 2016-12-08
2016-12-12CH01Director's details changed for Paul David Stuart Moyes on 2016-12-08
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Mr Richard Tozer on 2015-07-01
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR POH LAI
2014-01-31CH01Director's details changed for Mr Michael John Conroy on 2012-06-21
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STUART MOYES / 15/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STUART MOYES / 15/08/2013
2013-08-06AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 24/07/2012
2012-08-15AR0131/07/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRI LAUGHLIN-MCCANN / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012
2012-02-16AP03SECRETARY APPOINTED STEPHEN JOHN MARTIN
2012-02-16AP01DIRECTOR APPOINTED MR POH LIM LAI
2012-02-16AP01DIRECTOR APPOINTED MR RUAIRI LAUGHLIN-MCCANN
2012-02-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY TRACEY PAGE
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-10AR0131/07/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-12AR0131/07/10 FULL LIST
2010-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-01353LOCATION OF REGISTER OF MEMBERS
2009-09-01190LOCATION OF DEBENTURE REGISTER
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET, BROMLEY KENT BR1 1PQ
2009-01-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14225PREVSHO FROM 31/12/2008 TO 31/12/2007
2008-09-29225CURREXT FROM 30/06/2008 TO 31/12/2008
2008-09-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-31288aDIRECTOR APPOINTED PAUL DAVID STUART MOYES
2008-01-1488(2)RAD 01/08/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-01288bSECRETARY RESIGNED
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-01363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-01190LOCATION OF DEBENTURE REGISTER
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: BERKELEY HOUSE, 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-08-03353LOCATION OF REGISTER OF MEMBERS
2005-08-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03190LOCATION OF DEBENTURE REGISTER
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2004-09-14363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: BERKLEY HOUSE 18 ELMFIELD ROAD BROMLEY KENT BR1 1LR
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2004-04-21ELRESS386 DISP APP AUDS 10/03/04
2004-04-21ELRESS366A DISP HOLDING AGM 10/03/04
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 66 CANTERBURY AVENUE SIDCUP KENT DA15 9AS
2003-10-07288bDIRECTOR RESIGNED
2003-09-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB