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Company Information for

AALP GUERNSEY LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER,
Company Registration Number
04917944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aalp Guernsey Ltd
AALP GUERNSEY LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aalp Guernsey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AALP GUERNSEY LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
Other companies in W1J
 
Filing Information
Company Number 04917944
Company ID Number 04917944
Date formed 2003-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-29
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 11:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AALP GUERNSEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of AALP GUERNSEY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE STOTEN
Company Secretary 2014-03-31
CHRISTOPHER MARSDEN
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRICK GORDON PARKER
Company Secretary 2003-10-01 2014-03-31
FREDRICK GORDON PARKER
Director 2003-10-01 2014-03-31
THOMAS PASCHAL WALSH
Director 2008-05-22 2013-02-11
DAVID MURRAY
Director 2003-10-01 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARSDEN AALP SUNBURY LIMITED Director 2005-01-31 CURRENT 2004-12-22 Dissolved 2017-05-16
CHRISTOPHER MARSDEN AALP GALASHIELS LIMITED Director 2003-10-16 CURRENT 2002-02-20 Dissolved 2017-05-30

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-04DS01Application to strike the company off the register
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 59 Common Rise Hitchin Hertfordshire SG4 0HW England
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 1 Berkeley Street London W1J 8DJ
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA01Current accounting period extended from 31/12/14 TO 30/06/15
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-19AP03Appointment of Mrs Amanda Jane Stoten as company secretary
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 10 Old Jewry London EC2R 8DN
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDRICK PARKER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDRICK PARKER
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25AR0101/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSDEN / 01/10/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010
2009-10-28AR0101/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PASCHAL WALSH / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSDEN / 28/10/2009
2009-10-23AUDAUDITOR'S RESIGNATION
2009-10-23AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-10AUDAUDITOR'S RESIGNATION
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-30363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURRAY
2008-06-09288aDIRECTOR APPOINTED THOMAS PASCHAL WALSH
2007-10-23363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-26225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AALP GUERNSEY 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 AALP GUERNSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-22 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE AGENT)
BOND 2003-10-22 Outstanding ANGLO IRISH BANK CORPORATION PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES) (THE AGENT)
SECURITY INTEREST AGREEMENT 2003-10-22 Outstanding ANGLO IRISH BANK CORPORATION PLC (FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES) (THE AGENT)
Intangible Assets
Patents
We have not found any records of AALP GUERNSEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AALP GUERNSEY LIMITED
Trademarks
We have not found any records of AALP GUERNSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AALP GUERNSEY 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 (68209 - Other letting and operating of own or leased real estate) as AALP GUERNSEY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AALP GUERNSEY 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 AALP GUERNSEY 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 AALP GUERNSEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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