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 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
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 |