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Company Information for

ALDELIA LTD

180-186 KINGS CROSS ROAD, LONDON, WC1X 9DE,
Company Registration Number
05600096
Private Limited Company
Active

Company Overview

About Aldelia Ltd
ALDELIA LTD was founded on 2005-10-21 and has its registered office in London. The organisation's status is listed as "Active". Aldelia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDELIA LTD
 
Legal Registered Office
180-186 KINGS CROSS ROAD
LONDON
WC1X 9DE
Other companies in W6
 
Filing Information
Company Number 05600096
Company ID Number 05600096
Date formed 2005-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB314270536  
Last Datalog update: 2024-04-06 21:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDELIA LTD
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Companies with same name ALDELIA LTD
The following companies were found which have the same name as ALDELIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDELIA (SOUTH PACIFIC) PTE. LTD. ROBINSON ROAD Singapore 068896 Dissolved Company formed on the 2011-06-02
ALDELIA DEVELOPMENT LIMITED 180-186 King's Cross Road London WC1X 9DE Active Company formed on the 2016-02-03
ALDELIA HOLDINGS LIMITED 180-186 KING'S CROSS ROAD LONDON WC1X 9DE Active - Proposal to Strike off Company formed on the 2011-04-19
ALDELIA HOLDINGS LIMITED Singapore Active Company formed on the 2011-06-02
ALDELIA SOLUTIONS LTD. 180-186 KING'S CROSS ROAD LONDON WC1X 9DE Active - Proposal to Strike off Company formed on the 2011-11-10

Company Officers of ALDELIA LTD

Current Directors
Officer Role Date Appointed
CEDRIC JEAN-JACQUES FILET
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2012-12-20 2017-10-10
EMILIANO RUSSO
 Director 2012-03-06 2015-11-20
JOCELYN LEUFRANCOIS
 Director 2006-10-31 2015-01-16
ALEXANDRE TERRASSE
 Company Secretary 2007-10-22 2012-12-20
CHAPLIN BENEDICTE & COMPANY LIMITED
 Company Secretary 2006-10-31 2007-10-22
HERVE PIERRE THIERRY GAUDIN
 Company Secretary 2005-11-01 2006-10-31
CEDRIC FILET
 Director 2005-10-21 2006-10-31
CHAPLIN BENEDICTE & COMPANY LIMITED
 Company Secretary 2005-10-21 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEDRIC JEAN-JACQUES FILET ALDELIA HOLDINGS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off
CEDRIC JEAN-JACQUES FILET SERGE BETSEN ACADEMY LTD Director 2010-01-05 CURRENT 2010-01-05 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
2024-03-23Compulsory strike-off action has been discontinued
2024-03-22CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-25Previous accounting period extended from 27/12/21 TO 31/12/21
2022-09-25AA01Previous accounting period extended from 27/12/21 TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Mr Cedric Jean-Jacques Filet on 2019-04-01
2021-03-02PSC04Change of details for Mr Cedric Jean-Jacques Filet as a person with significant control on 2019-04-01
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056000960004
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-03-02AD02Register inspection address changed from 24 Chestnut Avenue Tunbridge Wells Kent TN4 0BU to 180-186 King's Cross Road London WC1X 9DE
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056000960003
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10TM02Termination of appointment of Ashgrove Secretaries Limited on 2017-10-10
2017-09-22AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;EUR 200000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 22 Long Acre London WC2E 9LY England
2017-01-07AA01Current accounting period shortened from 30/12/15 TO 29/12/15
2016-10-07AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 1 Lyric Square London W6 0NB
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;EUR 200000
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILIANO RUSSO
2015-12-17AUDAUDITOR'S RESIGNATION
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN LEUFRANCOIS
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;EUR 200000
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-10DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;EUR 200000
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056000960002
2013-01-15AR0115/01/13 FULL LIST
2013-01-04AR0120/12/12 FULL LIST
2012-12-20AP04CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRE TERRASSE
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0121/12/11 NO CHANGES
2012-03-29AP01DIRECTOR APPOINTED EMILIANO RUSSO
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA
2011-01-07AR0120/12/10 NO CHANGES
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRE TERRASSE / 01/01/2010
2011-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2011-01-07AD02SAIL ADDRESS CREATED
2010-10-28AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-10AR0121/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN LEUFRANCOIS / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC FILET / 01/10/2009
2009-11-17AA31/10/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21288aDIRECTOR APPOINTED CEDRIC FILET
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 21 DARTMOUTH STREET WESTMINSTER LONDON SW1H 9BP
2008-06-23AA31/10/07 TOTAL EXEMPTION FULL
2008-02-28363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 56 BARROWGATE ROAD CHISWICK LONDON W4 4QU
2007-10-29288aNEW SECRETARY APPOINTED
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2007-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 52 EDITH ROAD LONDON W14 9BB
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 126 ALDERSGATE STREET LONDON EC1A 4JQ
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

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 ALDELIA LTD 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 ALDELIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding HSBC BANK PLC
DEBENTURE 2009-01-17 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31

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 ALDELIA LTD

Intangible Assets
Patents
We have not found any records of ALDELIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALDELIA LTD
Trademarks
We have not found any records of ALDELIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDELIA LTD. 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 (78200 - Temporary employment agency activities) as ALDELIA LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ALDELIA LTD 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 ALDELIA LTD 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 ALDELIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 9DE