Aldwych Administration Services Limited

Active02226343 Private limited company
Incorporated
1 March 1988 (38 years)
Previously known as
Ashmore Corporate Finance Limited (until 7 October 2008)
Anz Emerging Markets Corporate Finance Limited (until 25 February 1999)
PFP Finance Limited (until 13 May 1997)
Earlier: Property Finance Partnership Limited, Erdmans Limited, Alnery No. 687 Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born October 1976 (50)
Autrey, Alexandra Frances
Secretary · Appointed 1 May 2021
Director · Appointed 25 November 2013
British
Born June 1974 (52)
Officer history (21 former)
19 June 2025
Appointed Autrey, Alexandra Frances as Director
1 May 2021
Appointed Autrey, Alexandra Frances as Secretary
30 April 2021
Resigned Taylor, John Keith as Secretary
29 June 2018
Resigned Perman, Michael Stephen as Secretary
29 June 2018
Appointed Taylor, John Keith as Secretary
25 November 2013
Resigned Dell, Graeme John as Director
25 November 2013
Appointed Shippey, Tom Adam as Director
28 June 2013
Resigned Coombs, Mark Langhorn as Director
26 September 2008
Appointed Dell, Graeme John as Director
26 September 2008
Appointed Coombs, Mark Langhorn as Director
26 September 2008
Resigned Ashmore Investments (UK) Limited as Corporate Director
3 March 2008
Appointed Perman, Michael Stephen as Secretary
3 March 2008
Resigned Grimwood, Mark Andrew as Secretary
31 May 2006
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
31 May 2006
Appointed Grimwood, Mark Andrew as Secretary
13 April 2004
Appointed Ashmore Investments (UK) Limited as Corporate Director
13 April 2004
Resigned Coombs, Mark Langhorn as Director
13 April 2004
Resigned Moulton, Jonathan Paul as Director
24 February 1999
Resigned Martin, Richard John as Director
24 February 1999
Appointed Moulton, Jonathan Paul as Director
24 February 1999
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
24 February 1999
Resigned Miller, Grahame Douglas as Director
24 February 1999
Resigned Campbell, Gareth William as Secretary
24 February 1999
Resigned Craft, Alan Leslie as Director
20 January 1999
Appointed Martin, Richard John as Director
31 October 1998
Resigned Sunderland, John as Director
1 September 1998
Appointed Miller, Grahame Douglas as Director
30 April 1998
Resigned Von Paucker, Holger, Dr as Director
30 April 1998
Appointed Craft, Alan Leslie as Director
29 April 1997
Appointed Sunderland, John as Director
29 April 1997
Resigned Nickolds, Roger Erik as Director
23 April 1996
Resigned Curry, John Francis as Director
22 March 1996
Resigned Bommakanti, Atchyuta Kumar as Director
22 March 1996
Appointed Von Paucker, Holger, Dr as Director
27 November 1995
Resigned Jeffrey, Donald Raymond as Director
27 November 1995
Appointed Nickolds, Roger Erik as Director
14 July 1995
Resigned Snape, Ian Leslie as Director
14 July 1995
Appointed Jeffrey, Donald Raymond as Director
5 October 1993
Appointed Bommakanti, Atchyuta Kumar as Director
5 October 1993
Resigned Ranford, Bevyn Pryer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3345198

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashmore Investments (UK) Limited Owns 75–100% of shares
Aldwych Administration Services Limited This company Owns 75–100% of shares
Ashmore Asset Management Limited Owns 75–100% of shares
Ashmore Investment Advisors Limited Owns 75–100% of shares
Ashmore Investment Management Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates2 May 2026
19 March 2026Registered office address changed
19 March 2026Director's details changed
19 March 2026Director's details changed
20 October 2025Accounts for a dormant company30 June 2025
Show all 178 filings

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