Aldway Twelve Ltd in LONDON

Aldway Twelve Ltd LONDON

Founded in 1921, Aldway Twelve, classified under reg no. 00177042 is an active company. Currently registered at 1 Kingsway. WC2B 6XF, London the company has been in the business for one hundred and three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 30, 2000. Since November 27, 2002 Aldway Twelve Ltd is no longer carrying the name Aerialite.

At present there are 2 directors in the the company, namely John N. and Janet F.. In addition one secretary - Sarah M. - is with the firm. At present there is one former director listed by the company - Frederick H., who left the company on 9 August 1993. In addition, the company lists several former secretaries whose names might be found in the table below.

Aldway Twelve Ltd Address / Contact

Office Address	1 Kingsway.
Town	London
Post code	WC2B 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00177042
Date of Incorporation	Thu, 29th Sep 1921
Industry	Non-trading company
End of financial Year	31st December
Company age	103 years old
Account next due date	Thu, 31st Oct 2002 (7857 days after)
Account last made up date	Sat, 30th Dec 2000
Next confirmation statement due date	Tue, 23rd May 2017 (2017-05-23)
Return last made up date	Wed, 9th May 2001

Company staff

Sarah M.

Position: Secretary

Appointed: 17 July 2001

John N.

Position: Director

Appointed: 09 August 1993

Janet F.

Position: Director

Appointed: 09 May 1991

Hannah A.

Position: Secretary

Appointed: 05 January 2001

Resigned: 17 July 2001

Tony L.

Position: Secretary

Appointed: 13 April 1998

Resigned: 05 January 2001

Maria S.

Position: Secretary

Appointed: 28 November 1997

Resigned: 13 April 1998

Christopher L.

Position: Secretary

Appointed: 09 May 1991

Resigned: 28 November 1997

Frederick H.

Position: Director

Appointed: 09 May 1991

Resigned: 09 August 1993

Company previous names

Aerialite	November 27, 2002

Company filings

Filing category

Type		Category	Free download
OC	Transfer of property filed on: 3rd, February 2003	miscellaneous	Free Download (3 pages)

Type		Category	Free download
OC	Transfer of property filed on: 3rd, February 2003	miscellaneous	Free Download (3 pages)
CERTNM	Company name changed aerialite LIMITEDcertificate issued on 27/11/02 filed on: 27th, November 2002	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2001	resolution	Free Download (1 page)
288b	On July 24, 2001 Secretary resigned filed on: 24th, July 2001	officers	Free Download (1 page)
288a	On July 23, 2001 New secretary appointed filed on: 23rd, July 2001	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2000 filed on: 19th, June 2001	accounts	Free Download (5 pages)
363a	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (5 pages)
288a	On February 12, 2001 New secretary appointed filed on: 12th, February 2001	officers	Free Download (2 pages)
288b	On January 28, 2001 Secretary resigned filed on: 28th, January 2001	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 12, 2000 filed on: 12th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 2, 1999 filed on: 10th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 8, 1999 filed on: 8th, June 1999	annual return	Free Download (11 pages)
363s	Annual return made up to June 4, 1998 filed on: 4th, June 1998	annual return	Free Download (10 pages)
288b	On April 29, 1998 Secretary resigned filed on: 29th, April 1998	officers	Free Download (1 page)
288a	On April 29, 1998 New secretary appointed filed on: 29th, April 1998	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 3, 1998 filed on: 24th, April 1998	accounts	Free Download (5 pages)
288b	On February 1, 1998 Secretary resigned filed on: 1st, February 1998	officers	Free Download (1 page)
288a	On February 1, 1998 New secretary appointed filed on: 1st, February 1998	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 28, 1996 filed on: 9th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to June 17, 1997 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to December 30, 1995 filed on: 6th, June 1996	accounts	Free Download (5 pages)
363s	Annual return made up to June 6, 1996 filed on: 6th, June 1996	annual return	Free Download (4 pages)
288	On January 30, 1996 Director's particulars changed filed on: 30th, January 1996	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 12th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to June 12, 1995 filed on: 12th, June 1995	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 1, 1994 filed on: 5th, June 1994	accounts
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return
288	On August 26, 1993 Director resigned;new director appointed filed on: 26th, August 1993	officers
AA	Dormant company accounts made up to January 2, 1993 filed on: 16th, June 1993	accounts
363s	Annual return made up to June 9, 1993 filed on: 9th, June 1993	annual return
363s	Annual return made up to June 3, 1992 filed on: 3rd, June 1992	annual return
AA	Dormant company accounts made up to December 28, 1991 filed on: 3rd, June 1992	accounts
363x	Return made up to 09/05/91; full list of members filed on: 29th, May 1991	annual return
AA	Dormant company accounts made up to December 29, 1990 filed on: 29th, May 1991	accounts	Free Download (5 pages)
288	On May 9, 1991 Secretary resigned;new secretary appointed filed on: 9th, May 1991	officers
363	Return made up to 09/05/90; full list of members filed on: 6th, June 1990	annual return
AA	Dormant company accounts made up to December 30, 1989 filed on: 6th, June 1990	accounts	Free Download (5 pages)
363	Return made up to 08/05/89; full list of members filed on: 19th, June 1989	annual return
AA	Dormant company accounts made up to December 31, 1988 filed on: 19th, June 1989	accounts	Free Download (5 pages)
288	On September 28, 1988 Director resigned;new director appointed filed on: 28th, September 1988	officers
288	On July 20, 1988 Director's particulars changed filed on: 20th, July 1988	officers
363	Return made up to 10/05/88; full list of members filed on: 12th, July 1988	annual return
AA	Accounts made up to January 2, 1988 filed on: 12th, July 1988	accounts
CERTNM	Company name changed delta index LIMITEDcertificate issued on 21/04/88 filed on: 20th, April 1988	change of name
CERTNM	Company name changedcertificate issued on 20/04/88 filed on: 20th, April 1988	change of name	Free Download (2 pages)
AA	Accounts made up to January 3, 1987 filed on: 1st, October 1987	accounts
363	Return made up to 20/05/87; no change of members filed on: 22nd, September 1987	annual return
AA	Dormant company accounts made up to December 28, 1985 filed on: 23rd, October 1986	accounts
363	Return made up to 14/05/86; full list of members filed on: 14th, June 1986	annual return
CERTNM	Company name changedcertificate issued on 13/05/83 filed on: 13th, May 1983	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 02/11/79 filed on: 2nd, November 1979	change of name	Free Download (2 pages)

Aldway Twelve Ltd LONDON

Aldway Twelve Ltd Address / Contact

Company Information / Profile

Company staff

Sarah M.

John N.

Janet F.

Hannah A.

Tony L.

Maria S.

Christopher L.

Frederick H.

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us