AL

ALDEBURGH LIMITED

Dissolved

Company number 04734379

London, England · Incorporated 15 April 2003

5th Floor 86 Jermyn Street, London, SW1Y 6AW, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ALDEBURGH LIMITED was a private limited company incorporated on 15 April 2003 and registered in England and Wales and dissolved on 8 August 2017. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BARRETT, Ryan Paul, Mr. (appointed 10 March 2016). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 26 September 2016. Companies House holds 56 filings for this company, most recently a gazette filing on 8 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BR
BARRETT, Ryan Paul, Mr.
Director
10 March 2016
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
13 August 2004
SD
SHEEHAN, Donncha
Director · Resigned
30 November 2012
PC
PATRICIA COCKSEDGE, Brenda
Director · Resigned
30 April 2010
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
13 August 2004
AL
ANNAN LIMITED
Corporate Director · Resigned
17 April 2003
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 April 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 August 2017 View
Gazette Notice Voluntary
Gazette
23 May 2017 View
Dissolution Application Strike Off Company
Dissolution
13 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2010 View
Change Corporate Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
27 April 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
11 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Accounts
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Incorporation Company
Incorporation
15 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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