Dissolved
Dissolved 2017-05-30
Company Information for AALP ENGLAND LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
04917986
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
---|---|
AALP ENGLAND LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04917986 | |
---|---|---|
Date formed | 2003-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-16 19:42:01 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE STOTEN |
||
CHRISTOPHER WILLIAM MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDRICK GORDON PARKER |
Company Secretary | ||
FREDRICK GORDON PARKER |
Director | ||
THOMAS PASCHAL WALSH |
Director | ||
DAVID MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCOSIS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-08-09 | |
MAYDRIVE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
AGGMORE 8 LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
AGGMORE 6 LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
AGGMORE LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
AGGMORE 7 LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-23 | Active | |
AGGMORE 5 LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
AGGMORE 4 LIMITED | Director | 2001-10-26 | CURRENT | 2001-08-13 | Dissolved 2017-08-08 | |
AGGMORE 3 LIMITED | Director | 2001-10-26 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
AGGMORE COMMERCIAL PROPERTIES LIMITED | Director | 2000-11-20 | CURRENT | 1998-02-05 | Active | |
AGGMORE 2 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active | |
AGGMORE PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 59 COMMON RISE HITCHIN HERTFORDSHIRE SG4 0HW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSDEN / 20/07/2013 | |
AP03 | SECRETARY APPOINTED MRS AMANDA JANE STOTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDRICK PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK PARKER | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 17/03/2011 | |
AR01 | 01/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC (THE AGENT) |
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 ENGLAND LIMITED are:
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. |