Aldbridge Services London Limited

Company Name	Aldbridge Services London Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	04852087
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Tracey Lee Page
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Tracey Lee Page
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Secretary Name	Aliaksandr Shyla
Nationality	Belarusian
Status	Resigned
Appointed	25 July 2006(2 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2006)
Role	Company Director
Correspondence Address	8 Ashfield Close Beckenham Kent BR3 1SN

Director Name	Paul David Stuart Moyes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	22 Seabee Lane Discovery Bay Lantau Island Hong Kong

Director Name	Mr Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 June 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Ruairi Laughlin-McCann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2012(8 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London England And Wales EC3V 0EH

Secretary Name	Stephen John Martin
Status	Resigned
Appointed	08 February 2012(8 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 June 2022)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2020(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Contact

Website	efserv.org

Location

Registered Address	First Floor 12/14 Masons Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Aldbridge Corporate Advisory Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
21 April 2020	Appointment of Mr Philip Roy Martin as a director on 11 March 2020 (2 pages)
3 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
21 November 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 April 2016	Appointment of Mr John Edward Rowe as a director on 12 April 2016 (2 pages)
14 April 2016	Appointment of Mr John Edward Rowe as a director on 12 April 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Director's details changed for Mr Richard Tozer on 1 July 2015 (2 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Director's details changed for Mr Richard Tozer on 1 July 2015 (2 pages)
6 August 2015	Director's details changed for Mr Richard Tozer on 1 July 2015 (2 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
11 September 2014	Appointment of Mr Graham Kenneth Urquhart as a director on 1 April 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
1 April 2014	Termination of appointment of Poh Lai as a director (1 page)
1 April 2014	Termination of appointment of Poh Lai as a director (1 page)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
22 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 January 2014 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
17 October 2012	Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
17 October 2012	Termination of appointment of Ruairi Laughlin-Mccann as a director (1 page)
17 October 2012	Termination of appointment of Michael Conroy as a director (1 page)
17 October 2012	Termination of appointment of Stephen Page as a director (1 page)
17 October 2012	Termination of appointment of Michael Conroy as a director (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012 (2 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
16 February 2012	Appointment of Stephen John Martin as a secretary (1 page)
16 February 2012	Termination of appointment of Tracey Page as a secretary (1 page)
16 February 2012	Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages)
16 February 2012	Termination of appointment of Tracey Page as a secretary (1 page)
16 February 2012	Appointment of Stephen John Martin as a secretary (1 page)
16 February 2012	Appointment of Mr Michael John Conroy as a director (2 pages)
16 February 2012	Appointment of Mr Ruairi Laughlin-Mccann as a director (2 pages)
16 February 2012	Appointment of Mr Michael John Conroy as a director (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 December 2009	Appointment of Mr Poh Lim Lai as a director (2 pages)
11 December 2009	Appointment of Stephen John Martin as a director (2 pages)
11 December 2009	Appointment of Stephen John Martin as a director (2 pages)
11 December 2009	Appointment of Mr Poh Lim Lai as a director (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Registered office changed on 01/09/2009 from 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
1 September 2009	Location of register of members (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 52-54 gracechurch street london EC3V 0EH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from tricor aldbridge LLP 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from tricor aldbridge LLP 7TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 52-54 gracechurch street london EC3V 0EH (1 page)
8 June 2009	Registered office changed on 08/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ (1 page)
8 June 2009	Registered office changed on 08/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ (1 page)
23 March 2009	Appointment terminated director paul moyes (1 page)
23 March 2009	Appointment terminated director paul moyes (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page)
29 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
29 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
1 September 2008	Return made up to 31/07/08; full list of members (4 pages)
1 September 2008	Return made up to 31/07/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
26 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 March 2008	Director appointed paul david stuart moyes (1 page)
17 March 2008	Director appointed paul david stuart moyes (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
1 August 2006	Location of register of members (1 page)
1 August 2006	Location of debenture register (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Location of debenture register (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
5 July 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 July 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
2 June 2006	Registered office changed on 02/06/06 from: berkeley house, 18 elmfield road bromley kent BR1 1LR (1 page)
2 June 2006	Registered office changed on 02/06/06 from: berkeley house, 18 elmfield road bromley kent BR1 1LR (1 page)
4 August 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Location of debenture register (1 page)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
14 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (3 pages)
14 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (3 pages)
26 August 2004	Registered office changed on 26/08/04 from: berkley house 18 elmfield road bromley kent BR1 1LR (1 page)
26 August 2004	Registered office changed on 26/08/04 from: berkley house 18 elmfield road bromley kent BR1 1LR (1 page)
13 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 66 canterbury avenue sidcup kent DA15 9AS (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 66 canterbury avenue sidcup kent DA15 9AS (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
31 July 2003	Incorporation (18 pages)
31 July 2003	Incorporation (18 pages)

Aldbridge Services London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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