AULD ALLIANCE PHILATELICS LIMITED

Key Data

Status

Active

Company No.

04849591

Incorporation date

29/07/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

01/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/10/2015

Director's details changed for Lesley Jayne Auld on 2015-10-08

View PDF (2 pages)

20/10/2015

Director's details changed for John Frank William Auld on 2015-10-08

View PDF (2 pages)

20/10/2015

Secretary's details changed for Lesley Jayne Auld on 2015-10-08

View PDF (1 pages)

09/10/2015

Director's details changed for Lesley Jayne Auld on 2015-10-09

View PDF (2 pages)

09/10/2015

Director's details changed for John Frank William Auld on 2015-10-09

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Lesley Jayne Auld on 2010-07-29

View PDF (2 pages)

25/08/2010

Director's details changed for John Frank William Auld on 2010-07-29

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/11/2008

Appointment terminate, director robert david myers logged form

View PDF (1 pages)

13/11/2008

Appointment terminated director robert myers

View PDF (1 pages)

11/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

22/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

07/09/2005

Return made up to 29/07/05; full list of members

View PDF (4 pages)

01/09/2005

Ad 01/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

10/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

01/10/2004

Registered office changed on 01/10/04 from: latchmore bank farmhouse little hallingbury bishops stortford CM22 7PJ

View PDF (1 pages)

03/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

01/06/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

01/09/2003

Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Next confirmation date

29/07/2021

Last change occurred

30/04/2018

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

29/04/2019

Next due on

29/01/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHALFEN SECRETARIES LIMITED	Corporate Secretary	29/07/2003 - 29/07/2003	622
Auld, John Frank William	Director	29/07/2003 - Present	1
Lesley Jayne Auld	Director	29/07/2003 - Present	1
CHALFEN NOMINEES LIMITED	Corporate Director	29/07/2003 - 29/07/2003	46
Myers, Robert	Director	01/05/2005 - 11/11/2008	4

Persons with Significant Control

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

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Description

About AULD ALLIANCE PHILATELICS LIMITED

AULD ALLIANCE PHILATELICS LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at Harben House, Harben Parade, Finchley Road, London NW3 6LH. There are currently 3 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 AULD ALLIANCE PHILATELICS LIMITED?

AULD ALLIANCE PHILATELICS LIMITED is currently Active. It was registered on 29/07/2003 .

Where is AULD ALLIANCE PHILATELICS LIMITED located?

AULD ALLIANCE PHILATELICS LIMITED is registered at Harben House, Harben Parade, Finchley Road, London NW3 6LH.

What does AULD ALLIANCE PHILATELICS LIMITED do?

AULD ALLIANCE PHILATELICS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AULD ALLIANCE PHILATELICS LIMITED?

The latest filing was on 05/08/2021: Compulsory strike-off action has been suspended.