HUNTERS CO SEC LTD - LONDON


Company Profile Company Filings

Overview

HUNTERS CO SEC LTD is a Private Limited Company from LONDON and has the status: Active.
HUNTERS CO SEC LTD was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472400. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HUNTERS CO SEC LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O PEACHEY & CO
LONDON
WC2B 4JF

This Company Originates in : United Kingdom
Previous trading names include:
ALDLEX LIMITED (until 18/11/2024)

Confirmation Statements

Last Statement Next Statement Due
22/06/2024 06/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARUNLEX LIMITED Corporate Director 2002-06-28 CURRENT
LINWOS LIMITED Corporate Secretary 2002-06-28 CURRENT
MR RORY GEORGE IAN WILSON Jan 1987 Director 2019-05-01 CURRENT
MR DAVID ALAN WILSON Nov 1959 British Director 2008-11-19 CURRENT
MS CLARE MARIE BRENNAN Jan 1967 British Director 2008-11-19 CURRENT
MR NICHOLAS ALUN-JONES Oct 1968 British Director 2008-11-19 CURRENT
MR ROBERT CAIRD WILSON Sep 1955 British Director 2008-11-19 UNTIL 2020-10-01 RESIGNED
MR OLIVER JOHN JENKINSON Apr 1984 British Director 2014-05-01 UNTIL 2017-10-31 RESIGNED
MR HUBERT WILLIAM ASHTON Jul 1957 British Director 2008-11-19 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linwos Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Tansho Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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FINSTOCK GAMES LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
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ALDLEX (NO2) LLP Active TOTAL EXEMPTION FULL None Supplied
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CC TRADE LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALDLEX LIMITED 2024-03-15 30-06-2023 £2 equity
Dormant Company Accounts - ALDLEX LIMITED 2023-03-16 30-06-2022 £2 equity
Dormant Company Accounts - ALDLEX LIMITED 2022-03-23 30-06-2021 £2 equity
Dormant Company Accounts - ALDLEX LIMITED 2021-06-10 30-06-2020 £2 equity
Dormant Company Accounts - ALDLEX LIMITED 2020-02-25 30-06-2019 £2 equity

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