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AALP GUERNSEY LIMITED

Company Number
04917944
Status
Dissolved
Incorporation Date
1 October 2003 (almost 15 years ago)
Dissolution Date
3 April 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Acre House
    11/15 William Road
  • London
  • NW1 3ER
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2015-10-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MAYDRIVE LIMITED (United Kingdom, 7 Jun 2013- 3 Apr 2018) controls United Kingdom flag inactive AALP GUERNSEY LIMITED (United Kingdom, 1 Oct 2003- 3 Apr 2018) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive AGGMORE 3 LIMITED (United Kingdom, 13 Aug 2001- 3 Apr 2018) controls United Kingdom flag inactive AALP GUERNSEY LIMITED (United Kingdom, 1 Oct 2003- 3 Apr 2018) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-03 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-01-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-01-04 Striking off application by a company Application to strike the company off the register details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-01 with no updates details
2017-06-25 Annual Accounts Total exemption full accounts made up to 2016-06-30 details
2017-03-21 Change of accounting reference date Previous accounting period shortened from 2016-06-30 to 2016-06-29 details
2016-12-05 Annual Accounts Accounts for a small company made up to 2015-06-30 details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-08-23 Change of registered office address Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 2016-08-23 details
2016-04-27 Change of registered office address Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 2016-04-27 details
2015-10-06 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-05-20 Change of accounting reference date Current accounting period extended from 2014-12-31 to 2015-06-30 details
2015-01-05 Annual Accounts Full accounts made up to 2013-12-31 details
2014-10-27 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-06-19 Appointment of secretary Appointment of Mrs Amanda Jane Stoten as a secretary details
2014-03-31 Change of registered office address Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-03-31 details
2014-03-31 Termination of appointment of director Termination of appointment of Fredrick Parker as a director details
2014-03-31 Termination of appointment of secretary Termination of appointment of Fredrick Parker as a secretary details
2013-10-18 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details
2013-10-04 Annual Accounts Full accounts made up to 2012-12-31 details
See all (56 records)

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2018

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