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Aldelia Ltd LONDON

Founded in 2005, Aldelia, classified under reg no. 05600096 is an active company. Currently registered at 180-186 Kings Cross Road WC1X 9DE, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Cedric F., appointed on 1 September 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aldelia Ltd Address / Contact

Office Address 180-186 Kings Cross Road
Town London
Post code WC1X 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05600096
Date of Incorporation Fri, 21st Oct 2005
Industry Temporary employment agency activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Cedric F.

Position: Director

Appointed: 01 September 2008

Ashgrove Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2012

Resigned: 10 October 2017

Emiliano R.

Position: Director

Appointed: 06 March 2012

Resigned: 20 November 2015

Alexandre T.

Position: Secretary

Appointed: 22 October 2007

Resigned: 20 December 2012

Chaplin Benedicte & Company Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 22 October 2007

Jocelyn L.

Position: Director

Appointed: 31 October 2006

Resigned: 16 January 2015

Herve G.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 October 2006

Chaplin Benedicte & Company Limited

Position: Corporate Secretary

Appointed: 21 October 2005

Resigned: 01 November 2005

Cedric F.

Position: Director

Appointed: 21 October 2005

Resigned: 31 October 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Cedric F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cedric F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, March 2024 		Free Download (20 pages)

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