ALDBURY TECHNOLOGY LIMITED

Profile ALDBURY TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
ALDBURY TECHNOLOGY LIMITED
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Company number
02893002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 1994
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
8 BROAD GREEN WOOD, BAYFORD, ENGLAND, HERTFORD, SG13 8PS
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PSC and Officers ALDBURY TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

DREW, Michael William
Status: Active
Appointed on: Monday, 31 January 1994
Correspondence address: 18 Balfours, Woolbrook, Sidmouth, Devon, EX10 9EG
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WILLOUGHBY-RICHARDS, Annie Joyce
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: 2 Beaumont Manor, Beaumont Road, Broxbourne, England, Herts, EN10 7QJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
Country of residence: England
WILLOUGHNY-RICHARDS, Annie Joyce
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: 2 Beaumont Manor, Beaumont Road, Broxbourne, England, Herts, EN10 7QJ
Role: Secretary
WILLOUGHBY, Charles Henry
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 13 July 2020
Correspondence address: Beaumont Manor, Beaumont Road, Wormley, Hertfordshire, EN10 7QJ
Nationality: British
Role: Secretary
Occupation: Chartered Engineer
WILLOUGHBY, Charles Henry
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 13 July 2020
Correspondence address: Beaumont Manor, Beaumont Road, Wormley, Hertfordshire, EN10 7QJ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 31 January 1994
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Monday, 31 January 1994
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
SUTTON, Gordon William
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 30 January 2002
Correspondence address: Redbricks, Pilgrims Way, Bisley Woking, Surrey, GU24 9DQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Engineer
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Person with significant control

(as of 01.09.2021)

Mr Charles Henry Willoughby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beaumont Manor Broxbourne, England
Nationality: British
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael William Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flintshire
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael William Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Broxbourne, England, Herts
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael William Drew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Hertford, England
Nationality: British
Date of birth: December 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joyce Willoughby
Status: Active
Notified on: Monday, 13 July 2020
Correspondence address: 2 Broxbourne, England, Herts
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Joyce Willoughby
Status: Active
Notified on: Monday, 13 July 2020
Correspondence address: 8 Hertford, England
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles Henry Willoughby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beaumont Manor Broxbourne, England
Nationality: British
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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