AULD ALLIANCE PHILATELICS LIMITED - FINCHLEY ROAD
| Company Profile | Company Filings |
Overview
AULD ALLIANCE PHILATELICS LIMITED is a Private Limited Company from FINCHLEY ROAD and has the status: Active - Proposal to Strike off.
AULD ALLIANCE PHILATELICS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2020.
AULD ALLIANCE PHILATELICS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2020.
AULD ALLIANCE PHILATELICS LIMITED - FINCHLEY ROAD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2018 | 29/01/2020 |
Registered Office
HARBEN HOUSE
FINCHLEY ROAD
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2020 | 12/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLEY JAYNE AULD | British | Secretary | 2003-07-29 | CURRENT | |
| LESLEY JAYNE AULD | British | Director | 2003-07-29 | CURRENT | |
| JOHN FRANK WILLIAM AULD | Feb 1955 | British | Director | 2003-07-29 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
| MR ROBERT MYERS | May 1964 | English | Director | 2005-05-01 UNTIL 2008-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Frank William Auld | 2016-04-06 | 2/1955 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Lesley Jayne Auld | 2016-04-06 | 12/1961 | Bishop's Stortford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Auld Alliance Philatelics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-04-2018 | £3,396 Cash £-55,857 equity |
| Auld Alliance Philatelics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-04-2017 | £203 Cash £-66,341 equity |
| Auld Alliance Philatelics Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £1,672 Cash £-77,154 equity |
| Auld Alliance Philatelics Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £-81,254 equity |
| Auld Alliance Philatelics Limited - Limited company - abbreviated - 11.6 | 2015-01-27 | 30-04-2014 | £-83,883 equity |