| Company Name | Aldus Limited |
|---|---|
| Directors | Andrius Runevic and Deividas Stankevicius |
| Company Status | Active |
| Company Number | 04029325 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Andrius Runevic |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 September 2021(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Forest House Business Centre 8 Gainsborough Road Leytonstone London E11 1HT |
| Director Name | Mr Deividas Stankevicius |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 22 March 2022(21 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 113 113 Feldane Hull HU6 9AX |
| Director Name | Mr Aleksas Dubinskas |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Wroxall Road Dagenham Essex RM9 4NJ |
| Secretary Name | Mrs Rasa Dubinskiene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Wroxall Road Dagenham Essex RM9 4NJ |
| Director Name | Alla Silajeva |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 01 June 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2001) |
| Role | Sales Manager |
| Correspondence Address | 71a Ulverston Road Walthamstow London E17 4BN |
| Director Name | Mr Anatoli Silajev |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 2004) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 32 Beresford Road London Walthamstow E17 4LW |
Contact
| Website | aldusltd.co.uk |
|---|
Location
| Registered Address | 10 Forest House Business Centre 8 Gainsborough Road Leytonstone London E11 1HT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Aleksas Dubinskas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,632 |
| Cash | £3,040 |
| Current Liabilities | £408 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 29 October 2022 | Unaudited abridged accounts made up to 31 July 2022 (6 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 22 March 2022 | Appointment of Mr Deividas Stankevicius as a director on 22 March 2022 (2 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with updates (3 pages) |
| 9 December 2021 | Termination of appointment of Aleksas Dubinskas as a director on 2 March 2021 (1 page) |
| 23 November 2021 | Notification of Deividas Stankevicius as a person with significant control on 1 September 2021 (2 pages) |
| 23 November 2021 | Cessation of Aleksas Dubinskas as a person with significant control on 1 September 2021 (1 page) |
| 23 November 2021 | Notification of Andrius Runevic as a person with significant control on 1 September 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 15 November 2021 | Unaudited abridged accounts made up to 31 July 2021 (6 pages) |
| 3 September 2021 | Appointment of Mr Andrius Runevic as a director on 1 September 2021 (2 pages) |
| 19 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 July 2015 | Director's details changed for Mr Aleksas Dubinskas on 1 July 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Director's details changed for Mr Aleksas Dubinskas on 1 July 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 9 July 2013 | Termination of appointment of Rasa Dubinskiene as a secretary (1 page) |
| 9 July 2013 | Termination of appointment of Rasa Dubinskiene as a secretary (1 page) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 July 2010 | Director's details changed for Aleksas Dubinskas on 7 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Aleksas Dubinskas on 7 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Aleksas Dubinskas on 7 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 July 2008 | Secretary's change of particulars / rasa dubinskiene / 24/07/2008 (2 pages) |
| 28 July 2008 | Secretary's change of particulars / rasa dubinskiene / 24/07/2008 (2 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 16 July 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 07/07/07; no change of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 29 June 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Director resigned (1 page) |
| 30 June 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 4 May 2003 | Director's particulars changed (1 page) |
| 4 May 2003 | Director's particulars changed (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 2 joscoyne house philpot street london E1 2JE (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 2 joscoyne house philpot street london E1 2JE (1 page) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 13 September 2001 | New director appointed (3 pages) |
| 13 September 2001 | Director resigned (2 pages) |
| 13 September 2001 | Director resigned (2 pages) |
| 13 September 2001 | New director appointed (3 pages) |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Resolutions
|
| 6 August 2001 | Ad 07/07/01--------- £ si 998@1 (2 pages) |
| 6 August 2001 | Ad 07/07/01--------- £ si 998@1 (2 pages) |
| 28 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 7 July 2000 | Incorporation (16 pages) |
| 7 July 2000 | Incorporation (16 pages) |