AALP SUNBURY LIMITED - LONDON


Overview

AALP SUNBURY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AALP SUNBURY LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319298. The accounts status is DORMANT.

AALP SUNBURY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JANE STOTEN Secretary 2014-03-31 CURRENT
MR CHRISTOPHER MARSDEN Jan 1966 British Director 2005-01-31 CURRENT
MR THOMAS PASCHAL WALSH Apr 1968 Irish Director 2008-05-22 UNTIL 2013-02-11 RESIGNED
FREDRICK GORDON PARKER Dec 1963 Irish,British Director 2005-01-31 UNTIL 2014-03-31 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2004-12-22 UNTIL 2005-01-31 RESIGNED
DAVID MURRAY Sep 1954 Irish Director 2005-01-31 UNTIL 2008-05-22 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2004-12-22 UNTIL 2005-01-31 RESIGNED
FREDRICK GORDON PARKER Dec 1963 Irish,British Secretary 2005-01-31 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maydrive Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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