ALDRINGTON INVESTMENTS LIMITED

Profile ALDRINGTON INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
ALDRINGTON INVESTMENTS LIMITED
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Company number
03175694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 March 1996
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BRAMBLES HOUSE, BEECHCROFT, KENT, CHISLEHURST, BR7 5DB
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PSC and Officers ALDRINGTON INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

HAMILL, Angela Sylvia
Status: Active
Appointed on: Wednesday, 20 March 1996
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: England
HAMILL, Keith
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Role: Secretary
Occupation: Company Director
HAMILL, Keith
Status: Active
Appointed on: Monday, 07 November 2005
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: England
HAMILL, Patrick James
Status: Not active
Appointed on: Sunday, 06 November 2005
Resigned on: Monday, 07 November 2005
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Accounts Asst
HAMILL, Keith
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Sunday, 06 November 2005
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Role: Secretary
Occupation: Accountant
HAMILL, Keith
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Sunday, 06 November 2005
Correspondence address: Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 20 March 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 20 March 1996
Resigned on: Wednesday, 20 March 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Keith Hamill
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Brambles Chislehurst, England
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Sylvia Hamill
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Brambles Chislehurst, England
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent