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ALDBOURNE INVESTMENT ADVISORS LIMITED - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Company Information
- Company registration number
- 02895959
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor
- 24 Chiswell Street
- London
- EC1Y 4YX
- United Kingdom Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom UK
Management
- Managing Directors
- GRAHAM, Martin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-08
- Dissolved on
- 2021-03-23
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Aldbourne Partners Ltd
- Aldbourne Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALDBOURNE INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 254900MI2JBLNC0U5474
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-03
✓
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ALDBOURNE INVESTMENT ADVISORS LIMITED Company Description
- ALDBOURNE INVESTMENT ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02895959. Its current trading status is "closed". It was registered 1994-02-08. It was previously called ALDBOURNE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Third Floor .
Get ALDBOURNE INVESTMENT ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldbourne Investment Advisors Limited - Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02895959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02895959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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resolution (2018-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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capital-allotment-shares (2016-03-08) - SH01
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-full (2016-06-13) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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resolution (2016-11-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-06) - AD03
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resolution (2014-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-sail-address-company-with-old-address (2014-01-06) - AD02
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-full (2013-05-09) - AA
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change-account-reference-date-company-previous-extended (2013-03-29) - AA01
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capital-variation-of-rights-attached-to-shares (2013-02-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-allotment-shares (2013-02-13) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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termination-director-company-with-name (2012-02-13) - TM01
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change-sail-address-company (2012-02-13) - AD02
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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termination-secretary-company-with-name (2011-04-28) - TM02
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termination-director-company-with-name (2011-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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appoint-person-director-company-with-name (2010-09-20) - AP01
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certificate-change-of-name-company (2010-08-12) - CERTNM
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appoint-person-director-company-with-name (2010-08-24) - AP01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-of-name-notice (2010-08-12) - CONNOT
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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legacy (2009-06-08) - 123
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legacy (2009-06-08) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-01) - AA
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 363s
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accounts-with-accounts-type-full (2003-07-09) - AA
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resolution (2003-11-10) - RESOLUTIONS
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legacy (2003-11-10) - 123
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legacy (2003-10-20) - 88(2)R
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-09-26) - 288b
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legacy (2002-07-01) - 88(2)R
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legacy (2002-03-18) - 363s
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legacy (2001-07-18) - 363s
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legacy (2001-12-17) - 123
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legacy (1996-03-07) - 363s
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legacy (1995-02-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-20) - 88(2)R
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legacy (1994-04-20) - 123
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resolution (1994-04-20) - RESOLUTIONS
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resolution (1994-03-24) - RESOLUTIONS
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legacy (1994-03-09) - 288
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certificate-change-of-name-company (1994-03-08) - CERTNM
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legacy (1994-03-01) - 287
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incorporation-company (1994-02-08) - NEWINC
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legacy (1994-07-05) - 224
