Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Aldwych Logistics Investments Limited
- Incorporated
- 17 September 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born November 1976
Director · Appointed 12 February 2019
British
Born July 1956 (70)
Corporate Secretary · Appointed 16 July 2015
Officer history (9 former)
30 June 2022
30 June 2022
6 May 2020
6 May 2020
12 February 2019
12 February 2019
29 June 2018
29 June 2018
16 July 2015
16 July 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
17 February 2015
Resigned Dibben, Ann as Secretary
25 March 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
2 April 2013
2 April 2013
25 February 2011
25 February 2011
17 September 2010
17 September 2010
17 September 2010
Appointed Dibben, Ann as Secretary
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
Company Formed Under Transport Act 1981
Reg. no. Zc000195
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
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