Aldwych Secretaries Limited

Active02446728 Private limited company
Incorporated
27 November 1989 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Aldwych Corporate Services Limited
Accounts type
Dormant
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Axtell, William Peter
Director · Appointed 23 April 2021
British
Born February 1974 (52)
Director · Appointed 20 April 2021
British
Born July 1967 (59)
Director · Appointed 20 April 2021
British
Born February 1976 (50)
Director · Appointed 22 September 2003
British
Born May 1966 (60)
Officer history (14 former)
31 March 2023
Resigned Owen, Christopher Mark as Director
31 March 2022
Resigned Pedro, Melvin as Director
31 March 2022
Resigned Tighe, David Peter as Director
31 March 2022
Resigned Pedro, Melvin as Secretary
23 April 2021
Appointed Axtell, William Peter as Director
20 April 2021
Appointed Bickerdike, Simon Anthony as Director
20 April 2021
Appointed Went, James Michael as Director
12 April 2021
Resigned Brooks, Charles Michael as Director
4 December 2017
Appointed Brooks, Charles Michael as Director
31 December 2015
31 December 2010
Resigned Jonckheer, Robert Francois as Director
23 March 2005
Resigned Stevens, Peter Martin as Director
22 September 2003
Appointed Martin, Matthew Henry James as Director
22 September 2003
Resigned Collinson, John Derek as Director
1 May 2003
Resigned Da Costa, Jean Paul as Director
10 December 2002
Resigned Horn, Philip Jonathan as Director
29 June 2001
Appointed Da Costa, Jean Paul as Director
28 February 2001
Appointed Collinson, John Derek as Director
20 September 2000
Resigned Douglas, Mark James as Director
8 December 1999
Appointed Douglas, Mark James as Director
8 November 1999
Appointed Jonckheer, Robert Francois as Director
22 September 1999
Appointed Horn, Philip Jonathan as Director
15 October 1997
Resigned Walker, Simon as Director
29 April 1997
Appointed Tighe, David Peter as Director
29 April 1997
Appointed Stevens, Peter Martin as Director
29 January 1997
Resigned Wilson, Alistair as Director
23 May 1995
Appointed Walker, Simon as Director
5 January 1995
Appointed Owen, Christopher Mark as Director
7 March 1994
Appointed Baddeley, Patrick Charles Morrish as Director

Ownership 1 active

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

Aldwych Corporate Services Limited
Corporate entity · Notified 26 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates27 November 2025
5 November 2025Accounts for a dormant company31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
28 November 2024Confirmation statement with no updates27 November 2024
7 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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