Aldwych Administration Services Limited in LONDON

Aldwych Administration Services Limited LONDON

Aldwych Administration Services started in year 1988 as Private Limited Company with registration number 02226343. The Aldwych Administration Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 61 Aldwych. Postal code: WC2B 4AE. Since October 7, 2008 Aldwych Administration Services Limited is no longer carrying the name Ashmore Corporate Finance.

There is a single director in the company at the moment - Thomas S., appointed on 25 November 2013. In addition, a secretary was appointed - Alexandra A., appointed on 1 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aldwych Administration Services Limited Address / Contact

Office Address	61 Aldwych
Town	London
Post code	WC2B 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02226343
Date of Incorporation	Tue, 1st Mar 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	36 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Alexandra A.

Position: Secretary

Appointed: 01 May 2021

Thomas S.

Position: Director

Appointed: 25 November 2013

John T.

Position: Secretary

Appointed: 29 June 2018

Resigned: 30 April 2021

Graeme D.

Position: Director

Appointed: 26 September 2008

Resigned: 25 November 2013

Mark C.

Position: Director

Appointed: 26 September 2008

Resigned: 28 June 2013

Michael P.

Position: Secretary

Appointed: 03 March 2008

Resigned: 29 June 2018

Mark G.

Position: Secretary

Appointed: 31 May 2006

Resigned: 03 March 2008

Ashmore Investments (uk) Limited

Position: Director

Appointed: 13 April 2004

Resigned: 26 September 2008

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 1999

Resigned: 31 May 2006

Jonathan M.

Position: Director

Appointed: 24 February 1999

Resigned: 13 April 2004

Richard M.

Position: Director

Appointed: 20 January 1999

Resigned: 24 February 1999

Grahame M.

Position: Director

Appointed: 01 September 1998

Resigned: 24 February 1999

Alan C.

Position: Director

Appointed: 30 April 1998

Resigned: 24 February 1999

John S.

Position: Director

Appointed: 29 April 1997

Resigned: 31 October 1998

Holger V.

Position: Director

Appointed: 22 March 1996

Resigned: 30 April 1998

Roger N.

Position: Director

Appointed: 27 November 1995

Resigned: 29 April 1997

Donald J.

Position: Director

Appointed: 14 July 1995

Resigned: 27 November 1995

Atchyuta B.

Position: Director

Appointed: 05 October 1993

Resigned: 22 March 1996

John C.

Position: Director

Appointed: 29 May 1992

Resigned: 23 April 1996

Ian S.

Position: Director

Appointed: 29 May 1992

Resigned: 14 July 1995

Mark C.

Position: Director

Appointed: 29 May 1992

Resigned: 13 April 2004

Gareth C.

Position: Secretary

Appointed: 29 May 1992

Resigned: 24 February 1999

Bevyn R.

Position: Director

Appointed: 29 May 1992

Resigned: 05 October 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Ashmore Investments (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashmore Investments (Uk) Limited

61 Aldwych, London, WC2B 4AE, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Uk Registrar Of Companies
Registration number	3345198
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ashmore Corporate Finance	October 7, 2008
Anz Emerging Markets Corporate Finance	February 25, 1999
Pfp Finance	May 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 1st, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 3rd, December 2021	accounts	Free Download
AA	Full accounts data made up to June 30, 2020 filed on: 12th, February 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 12th, February 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 16th, January 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 2nd, November 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 14th, November 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 10th, December 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, December 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 21st, December 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 27th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 27th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 19th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 30th, September 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 23rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 23rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 21st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 21st, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Full accounts data made up to September 30, 1994 filed on: 7th, January 1995	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 15th, January 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 15th, January 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 21st, January 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 21st, January 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 22nd, July 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 27th, July 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 6th, September 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, August 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, August 1988	accounts

Aldwych Administration Services Limited LONDON

Aldwych Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Alexandra A.

Thomas S.

John T.

Graeme D.

Mark C.

Michael P.

Mark G.

Ashmore Investments (uk) Limited

Gravitas Company Secretarial Services Limited

Jonathan M.

Richard M.

Grahame M.

Alan C.

John S.

Holger V.

Roger N.

Donald J.

Atchyuta B.

John C.

Ian S.

Mark C.

Gareth C.

Bevyn R.

People with significant control

Company previous names

Company filings

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