Aldwych Logistics Investments Limited in LONDON

Aldwych Logistics Investments Limited LONDON

Founded in 2010, Aldwych Logistics Investments, classified under reg no. 07379973 is an active company. Currently registered at 25 Bedford Street WC2E 9ES, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Munroop A., Lucinda J.. Of them, Lucinda J. has been with the company the longest, being appointed on 12 February 2019 and Munroop A. has been with the company for the least time - from 30 June 2022. At the moment 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 Logistics Investments Limited Address / Contact

Office Address	25 Bedford Street
Town	London
Post code	WC2E 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07379973
Date of Incorporation	Fri, 17th Sep 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Munroop A.

Position: Director

Appointed: 30 June 2022

Lucinda J.

Position: Director

Appointed: 12 February 2019

Abp Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 July 2015

Daniel R.

Position: Director

Appointed: 06 May 2020

Resigned: 30 June 2022

Steven M.

Position: Director

Appointed: 29 June 2018

Resigned: 06 May 2020

Geoffrey M.

Position: Secretary

Appointed: 25 March 2014

Resigned: 16 July 2015

Elaine R.

Position: Secretary

Appointed: 27 November 2013

Resigned: 17 January 2014

James C.

Position: Director

Appointed: 02 April 2013

Resigned: 29 June 2018

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 12 February 2019

Ann D.

Position: Secretary

Appointed: 17 September 2010

Resigned: 17 February 2015

Zafar K.

Position: Director

Appointed: 17 September 2010

Resigned: 25 February 2011

Peter J.

Position: Director

Appointed: 17 September 2010

Resigned: 02 April 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Associated British Ports from London, United Kingdom. The abovementioned PSC is categorised as "a company formed under transport act 1981", 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.

Associated British Ports

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Company Formed Under Transport Act 1981
Country registered	England
Place registered	Companies House
Registration number	Zc000195
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Debtors	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-06-14 filed on: 16th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-06-30 filed on: 8th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 8th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-14 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2022-05-11 filed on: 11th, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-14 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-14 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, May 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2020-05-06 filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-06 filed on: 6th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-14 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 2019-02-12 filed on: 24th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-12 filed on: 22nd, February 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-06-29 filed on: 17th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-27 filed on: 3rd, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-14 filed on: 14th, June 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-12 filed on: 13th, June 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
CH01	On 2016-06-06 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Associated British Ports Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02 filed on: 2nd, June 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2015-07-16 filed on: 20th, July 2015	officers	Free Download (1 page)
AP04	On 2015-07-16 - new secretary appointed filed on: 20th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2015-02-17 filed on: 25th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-22: 1.00 GBP	capital
AP03	On 2014-03-26 - new secretary appointed filed on: 26th, March 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-20 filed on: 20th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AP03	On 2013-12-09 - new secretary appointed filed on: 9th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (2 pages)
CH03	On 2013-09-26 secretary's details were changed filed on: 11th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-11 filed on: 11th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
CH03	On 2011-08-01 secretary's details were changed filed on: 1st, September 2011	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 2nd, August 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2010	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Aldwych Logistics Investments Limited LONDON

Aldwych Logistics Investments Limited Address / Contact

Company Information / Profile

Company staff

Munroop A.

Lucinda J.

Abp Secretariat Services Limited

Daniel R.

Steven M.

Geoffrey M.

Elaine R.

James C.

George B.

Ann D.

Zafar K.

Peter J.

People with significant control

Annual reports financial information

Company filings

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