ALDWYCH123 LIMITED

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER  SP10 2AA
  • Active
  • Private Limited Company
  • Company No. 12017878
  • Last Updated: 01 Mar 2024

Company Profile

ALDWYCH123 LIMITED was incorporated on Saturday, May 25, 2019 as a Private Limited Company with registered address in ANDOVER. ALDWYCH123 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 3 months and 27 days.

Name ALDWYCH123 LIMITED
Company number 12017878
Company type Private Limited Company
Incorporation date 25 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
SP10 2AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brc Accountants Pkl Limited Winchester Street, SP10 2EA Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Andover Framing Limited Winchester Street, SP10 2EA Dates: Wednesday, January 1, 2020 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Brc Accountants Pkl Limited Winchester Street, SP10 2EA Dates: Saturday, May 25, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (159 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALDWYCH123 LIMITED.

Previous Names

Name Change Date
ALDWYCH123 LIMITED 25 May 2019
ALDWYCH 123 LIMITED 20 Jun 2019
BRC COMPANY SECRETARIAL LIMITED 03 Mar 2020
ANDOVER PICTURE FRAMING COMPANY LIMITED 27 Sep 2021