Companies House does not verify the accuracy of the information filed

Advanced company search

ALD OGH UK LTD

Company number 11660662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
09 Dec 2020	AP01	Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020	View PDF Appointment of Mr Errol Daniel Mcglothan as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Stephen John Pinches as a director on 30 October 2020	View PDF Termination of appointment of Stephen John Pinches as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Ms Mignon Louise Buckingham as a director on 15 October 2020	View PDF Appointment of Ms Mignon Louise Buckingham as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	View PDF Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	View PDF Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	PSC05	Change of details for Airport Lounge Development Ltd as a person with significant control on 29 November 2019	View PDF Change of details for Airport Lounge Development Ltd as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AP01	Appointment of Mr Geoffrey Arthur Serge Carrier as a director on 5 November 2018	View PDF Appointment of Mr Geoffrey Arthur Serge Carrier as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Oliver Schulz as a director on 5 November 2018	View PDF Appointment of Mr Oliver Schulz as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 100 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?