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ALDABRA LIMITED

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ALDABRA LIMITED

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Key Data

Status

Active

Company No.

03761809

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BNCopy
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Latest events (Record since 28/04/1999)
dot icon05/06/2025
Change of details for Mr Alain Denis Legout as a person with significant control on 2025-04-24
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-04-28 with updates
View PDF (5 pages)
dot icon24/04/2025
Secretary's details changed for Brigitte Marie Legout on 2025-04-20
View PDF (1 pages)
dot icon24/04/2025
Director's details changed for Alain Denis Legout on 2025-04-20
View PDF (2 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/09/2023
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-04-28 with updates
View PDF (4 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon29/07/2022
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-07-29
View PDF (1 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon12/05/2021
Change of details for Mr Alain Denis Legout as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/08/2020
Registered office address changed from Aston House York Road Maidenhead SL6 1SF England to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on 2020-08-04
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/09/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon12/09/2019
Registered office address changed from 30-36 King Street Maidenhead Berkshire SL6 1EF to Aston House York Road Maidenhead SL6 1SF on 2019-09-12
View PDF (1 pages)
dot icon23/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon27/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon26/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/01/2011
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Director's details changed for Alain Denis Legout on 2010-04-28
View PDF (2 pages)
dot icon19/04/2010
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon22/05/2009
Return made up to 28/04/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon27/08/2008
Return made up to 28/04/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon03/09/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon14/08/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon26/09/2006
Return made up to 28/04/06; no change of members
View PDF (6 pages)
dot icon11/07/2006
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon28/03/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2005
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon07/01/2005
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon16/12/2004
Return made up to 28/04/04; full list of members
View PDF (8 pages)
dot icon03/12/2004
Registered office changed on 03/12/04 from: 5 forlease road maidenhead berkshire SL6 1RP
View PDF (1 pages)
dot icon20/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon27/06/2003
Return made up to 28/04/03; full list of members
View PDF (6 pages)
dot icon07/01/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon18/09/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon29/05/2002
Return made up to 28/04/02; full list of members
View PDF (6 pages)
dot icon04/01/2002
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon17/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon29/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon13/04/2001
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon24/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon21/09/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon01/07/1999
Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/07/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon28/04/1999
Secretary resigned
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
811.42K
-
0.00
45.67K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/04/1999 - 28/04/1999
99600
Legout, Alain Denis
Director
28/04/1999 - Present
1
Legout, Brigitte Marie
Secretary
28/04/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALDABRA LIMITED

ALDABRA LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDABRA LIMITED?

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ALDABRA LIMITED is currently Active. It was registered on 28/04/1999 .

Where is ALDABRA LIMITED located?

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ALDABRA LIMITED is registered at C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does ALDABRA LIMITED do?

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ALDABRA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALDABRA LIMITED?

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The latest filing was on 05/06/2025: Change of details for Mr Alain Denis Legout as a person with significant control on 2025-04-24.