ALDWYCH LOGISTICS INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Atwal, Munroop
Born in November 1976
Individual (44 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
Johnson, Lucinda Mary
Born in July 1956
Individual (43 offsprings)
Officer
2019-02-12 ~ now
OF - Director → CIF 0
3
ASSOCIATED BRITISH PORTS
25, Bedford Street, London, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
ABP SECRETARIAT SERVICES LIMITED
- now
ABP MAJOR PROJECTS LIMITED - 2015-06-30
25, Bedford Street, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-07-16 ~ now
OF - Secretary → CIF 0

Ceased 9

1
Rodrigues, Daniel Gama
Director born in July 1982
Individual (2 offsprings)
Officer
2020-05-06 ~ 2022-06-30
OF - Director → CIF 0
2
Jones, Peter Anthony
Chief Executive born in January 1955
Individual (3 offsprings)
Officer
2010-09-17 ~ 2013-04-02
OF - Director → CIF 0
3
Bull, George Sebastian Matthew
Chartered Accountant born in October 1960
Individual (1 offspring)
Officer
2011-02-25 ~ 2019-02-12
OF - Director → CIF 0
4
Munro, Steven John
Accountant born in January 1972
Individual
Officer
2018-06-29 ~ 2020-05-06
OF - Director → CIF 0
5
Richardson, Elaine
Individual
Officer
2013-11-27 ~ 2014-01-17
OF - Secretary → CIF 0
6
Cooper, James Nigel Shelley
Director born in May 1961
Individual (3 offsprings)
Officer
2013-04-02 ~ 2018-06-29
OF - Director → CIF 0
7
Mason, Geoffrey Keith Howard
Individual (2 offsprings)
Officer
2014-03-25 ~ 2015-07-16
OF - Secretary → CIF 0
8
Dibben, Ann
Individual (3 offsprings)
Officer
2010-09-17 ~ 2015-02-17
OF - Secretary → CIF 0
9
Khan, Zafar Iqbal
Chartered Accountant born in August 1968
Individual (1 offspring)
Officer
2010-09-17 ~ 2011-02-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net profit/loss

0 GBP2016-01-01 ~ 2016-12-31

Debtors

1 GBP2016-12-31

1 GBP2015-12-31

Total Assets Less Current Liabilities

1 GBP2016-12-31

1 GBP2015-12-31

Called-up share capital

1 GBP2016-12-31

1 GBP2015-12-31

Shareholder's fund

1 GBP2016-12-31

1 GBP2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-12-31

1 GBP2015-12-31

ALDWYCH LOGISTICS INVESTMENTS LIMITED
Info
Registered number 07379973
25 Bedford Street, London WC2E 9ES
PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.