Machlin-oracle Ltd

About

Registered Number: 02895959
Date of Incorporation: 08/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX,

 

Aldbourne Investment Advisors Ltd was setup in 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGERD, Yevgeni 02 September 2013 18 April 2016 1
GRANT, Jonathan Edward 12 January 2012 04 December 2014 1
HODGE, Brian William Alexander 16 February 1994 16 October 2011 1
KIM, Min Chang 15 September 2010 17 February 2011 1
SOOD, Arvinder Singh 07 January 2002 13 September 2002 1
TCHAROUCHINE, Andrei 02 December 2010 29 September 2014 1
Secretary Name Appointed Resigned Total Appointments
WORDEN HODGE, Cathy Diane 16 February 1994 21 April 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
CS01 - N/A 05 November 2019
AA01 - Change of accounting reference date 22 January 2019
CS01 - N/A 09 October 2018
RESOLUTIONS - N/A 15 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 17 October 2017
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 05 May 2017
RESOLUTIONS - N/A 03 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 13 June 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 08 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2016
SH01 - Return of Allotment of shares 08 March 2016
SH01 - Return of Allotment of shares 08 July 2015
SH01 - Return of Allotment of shares 24 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 09 February 2015
AD04 - Change of location of company records to the registered office 09 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2015
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 24 July 2014
AR01 - Annual Return 07 February 2014
RESOLUTIONS - N/A 08 January 2014
RESOLUTIONS - N/A 08 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2014
AP01 - Appointment of director 10 October 2013
AA - Annual Accounts 09 May 2013
AA01 - Change of accounting reference date 29 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2013
AR01 - Annual Return 19 February 2013
SH01 - Return of Allotment of shares 13 February 2013
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 04 April 2012
AR01 - Annual Return 14 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 11 May 2011
TM02 - Termination of appointment of secretary 28 April 2011
TM01 - Termination of appointment of director 17 February 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 20 September 2010
AP01 - Appointment of director 24 August 2010
CERTNM - Change of name certificate 12 August 2010
CONNOT - N/A 12 August 2010
AA - Annual Accounts 11 August 2010
AD01 - Change of registered office address 25 June 2010
AP01 - Appointment of director 24 June 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
123 - Notice of increase in nominal capital 08 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 01 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 11 February 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 February 2004
RESOLUTIONS - N/A 10 November 2003
123 - Notice of increase in nominal capital 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
123 - Notice of increase in nominal capital 17 December 2001
123 - Notice of increase in nominal capital 17 December 2001
123 - Notice of increase in nominal capital 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 10 May 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 22 April 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 13 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1994
RESOLUTIONS - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
123 - Notice of increase in nominal capital 20 April 1994
RESOLUTIONS - N/A 24 March 1994
288 - N/A 09 March 1994
CERTNM - Change of name certificate 08 March 1994
CERTNM - Change of name certificate 08 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
NEWINC - New incorporation documents 08 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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