ALEDAPHNA LIMITED

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ALEDAPHNA LIMITED

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Key Data

Status

Active

Company No.

05525225

Incorporation date

02/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, Church Street, Llantwit Major, South Glamorgan CF61 1SBCopy
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Latest events (Record since 02/08/2005)
dot icon27/02/2026
Termination of appointment of Einar Fuchs as a secretary on 2026-02-27
dot icon27/02/2026
Termination of appointment of Einar Fuchs as a director on 2026-02-27
dot icon27/02/2026
Appointment of Mr Georg Fuchs as a secretary on 2026-02-27
dot icon06/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon08/05/2025
Micro company accounts made up to 2024-08-31
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon29/04/2024
Micro company accounts made up to 2023-08-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon17/04/2023
Micro company accounts made up to 2022-08-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon19/05/2022
Micro company accounts made up to 2021-08-31
dot icon08/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon19/05/2021
Micro company accounts made up to 2020-08-31
dot icon30/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon26/05/2020
Micro company accounts made up to 2019-08-31
dot icon22/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon08/04/2019
Micro company accounts made up to 2018-08-31
dot icon15/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon09/04/2018
Micro company accounts made up to 2017-08-31
dot icon09/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon16/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon04/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon27/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon30/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon10/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon11/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon19/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon01/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon31/08/2010
Director's details changed for Mr Georg Karl Fuchs on 2010-08-02
dot icon31/08/2010
Director's details changed for Mrs Einar Fuchs on 2010-08-02
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon07/09/2009
Return made up to 02/08/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/09/2008
Return made up to 02/08/08; full list of members
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon03/06/2008
Director and secretary's change of particulars / einar fuchs / 01/06/2008
dot icon03/06/2008
Registered office changed on 03/06/2008 from, 19 greenacres, barry, south glamorgan, CF63 2PJ
dot icon03/06/2008
Director's change of particulars / georg fuchs / 01/06/2008
dot icon07/09/2007
Return made up to 02/08/07; full list of members
dot icon20/07/2007
Particulars of mortgage/charge
dot icon02/07/2007
Secretary resigned
dot icon09/05/2007
Accounts for a dormant company made up to 2006-08-31
dot icon19/01/2007
Registered office changed on 19/01/07 from: 1 squires lane, london, N3 2AN
dot icon19/01/2007
New secretary appointed
dot icon19/01/2007
New director appointed
dot icon30/08/2006
Return made up to 02/08/06; full list of members
dot icon31/08/2005
New director appointed
dot icon30/08/2005
Director resigned
dot icon30/08/2005
Secretary resigned
dot icon30/08/2005
New secretary appointed
dot icon02/08/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
318.16K
-
0.00
-
-
2022
4
310.49K
-
0.00
-
-
2023
4
328.34K
-
0.00
-
-
2023
4
328.34K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

328.34K £Ascended5.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuchs, Einar
Director
01/01/2007 - 27/02/2026
1
Fuchs, Georg Karl
Director
30/08/2005 - Present
-
Secretary @Bizeer.Com Limited
Secretary
02/08/2005 - 27/08/2005
55
Director @Bizeer.Com Limited
Director
02/08/2005 - 27/08/2005
53
Fuchs, Einar
Secretary
01/01/2007 - 27/02/2026
1

Persons with Significant Control

2
psc login icon

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 ALEDAPHNA LIMITED

ALEDAPHNA LIMITED is an(a) Active company incorporated on 02/08/2005 with the registered office located at Prospect House, Church Street, Llantwit Major, South Glamorgan CF61 1SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEDAPHNA LIMITED?

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ALEDAPHNA LIMITED is currently Active. It was registered on 02/08/2005 .

Where is ALEDAPHNA LIMITED located?

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ALEDAPHNA LIMITED is registered at Prospect House, Church Street, Llantwit Major, South Glamorgan CF61 1SB.

What does ALEDAPHNA LIMITED do?

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ALEDAPHNA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ALEDAPHNA LIMITED have?

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ALEDAPHNA LIMITED had 4 employees in 2023.

What is the latest filing for ALEDAPHNA LIMITED?

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The latest filing was on 27/02/2026: Termination of appointment of Einar Fuchs as a secretary on 2026-02-27.