ALDPIC LIMITED
| Status | ACTIVE |
| Company No. | 09690285 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2015 |
| Age | 8 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ALDPIC LIMITED is an active private limited company with number 09690285. It was incorporated 8 years, 10 months, 5 days ago, on 16 July 2015. The company address is Ridgefield House 4th Floor Ridgefield House 4th Floor, Manchester, M2 6JR, England.
Company Fillings
Change account reference date company previous shortened
Date: 26 Apr 2024
Action Date: 30 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-07-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital return purchase own shares
Date: 03 Nov 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Oct 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH06
Date: 2022-08-24
Capital : 96 GBP
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Appoint person director company with name date
Date: 09 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-07
Officer name: Mr Mathew Cunningham
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Malcolm Conrad Walker
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Ewen
Termination date: 2021-11-16
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Tarsem Singh Dhaliwal
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-16
New address: Ridgefield House 4th Floor John Dalton Street Manchester M2 6JR
Old address: Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Elliot
Appointment date: 2021-03-19
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
Old address: Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6JR United Kingdom
New address: Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
Documents
Accounts with accounts type unaudited abridged
Date: 06 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Ewen
Appointment date: 2020-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Malcolm Conrad Walker
Appointment date: 2020-09-29
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-29
Officer name: Mr Tarsem Singh Dhaliwal
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vernon Lord
Termination date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type unaudited abridged
Date: 02 May 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarsem Singh Dhaliwal
Termination date: 2015-07-21
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Conrad Walker
Termination date: 2015-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Paul Robert Elliott
Documents
Some Companies
2 ANDREWS WALK,LONDON,SE17 3JQ
| Number: | 08904046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THE STUDIOS,BOLTON,BL1 4JU
| Number: | 06117134 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 WALLMEAD GARDENS,MILTON KEYNES,MK5 8ER
| Number: | 10872354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGWOOD PROPERTY INVESTMENTS LIMITED
18 SILVER STREET,ENFIELD,EN1 3EG
| Number: | 09209645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE,WEST DRAYTON,UB7 0LJ
| Number: | 11439302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PEACOCK YARD,LONDON,SE17 3LH
| Number: | 06406153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |