Aiglemont Secretaries Limited

Company Registration Number: 04387333

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aiglemont Secretaries Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Tonbridge, Kent.

Registered Address

THE HOUSE
HIGH STREET, BRENCHLEY
TONBRIDGE
KENT
TN12 7NQ

There are 44 companies currently registered at this postcode, including this one.

All companies at TN12 7NQ

Registration Data

Company Number

04387333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AIGLEMONT CONSULTANCY LIMITED, active until 22 March 2010
  • COMCHE (FARMS) LIMITED, active until 5 March 2009

Company Officers

  • HANAFIN, Michael Joseph

    Secretary

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Accountant

    The House High Street
    Brenchley
    Tonbridge
    Kent
    TN12 7NQ

  • HANAFIN, Michael Joseph

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    The House High Street
    Brenchley
    Tonbridge
    Kent
    TN12 7NQ

  • HANAFIN, Valerie Ann

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    The House High Street
    Brenchley
    Tonbridge
    Kent
    TN12 7NQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX1SR. Transaction: MzE3MDQyMTEwOWFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55OX9KA. Transaction: MzE0NzA5OTM3N2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529ODPE. Transaction: MzE0MzQ4OTk1MWFkaXF6a2N4.

  4. 27 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X468V9VF. Transaction: MzEyMjAwNjcyNGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKZUI. Transaction: MzEyMDIwMTc4MGFkaXF6a2N4.

  6. 31 March 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34TK909. Transaction: MzA5NzMwMzUzOWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFZFN. Transaction: MzA5NTk1MTU5NGFkaXF6a2N4.

  8. 14 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY6VEX. Transaction: MzA4NjkwMDQyNGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH11D. Transaction: MzA3NDYyODM1NWFkaXF6a2N4.

  10. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZCLGX. Transaction: MzA2ODYxNjI2M2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0GJ6. Transaction: MzA1MzgzNzg1N2FkaXF6a2N4.

  12. 13 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBZHLT9B. Transaction: MzAzNTUzMDUwMWFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZ8KFSA5. Transaction: MzAzMzUyNDQ0MmFkaXF6a2N4.

  14. 16 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKP4WLQH. Transaction: MzAxOTY1MDE2MWFkaXF6a2N4.

  15. 22 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUMFRICQ. Transaction: MzAxMTk0NjcyN2FkaXF6a2N4.

  16. 22 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUMF2IC1. Transaction: MzAxMTk0NjU3OGFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X1RN6IBB. Transaction: MzAxMTQ0Mjc5MWFkaXF6a2N4.

  18. 14 October 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XLN58E3Z. Transaction: MzAwMDcyMDg3NWFkaXF6a2N4.

  19. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK8SCE18. Transaction: MzAwMDUyMDg1OGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LO59A2. Transaction: MjAzMTM5MTU1M2FkaXF6a2N4.

  21. 3 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ4NO7UG. Transaction: MjAyNzQ3MzQ2MGFkaXF6a2N4.

  22. 30 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XBG3KS. Transaction: MjAxNDQ3NDY5NGFkaXF6a2N4.

  23. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKZOYC3. Transaction: MjAwMjA1NTMxNmFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzI2MGFkaXF6a2N4.

  25. 14 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNDc3OGFkaXF6a2N4.

  26. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNjg0OWFkaXF6a2N4.

  27. 6 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzNTUxOWFkaXF6a2N4.

  28. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc3ODE5M2FkaXF6a2N4.

  29. 9 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcyMTExNGFkaXF6a2N4.

  30. 29 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI5NDI2OGFkaXF6a2N4.

  31. 16 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2NDIxM2FkaXF6a2N4.

  32. 9 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY1MTEzMWFkaXF6a2N4.

  33. 22 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMyODAxOWFkaXF6a2N4.

  34. 8 March 2003 Ad 05/02/03--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTEwNjg0MWFkaXF6a2N4.

  35. 20 March 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjMxMzUxOGFkaXF6a2N4.

  36. 15 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI3ODYwMGFkaXF6a2N4.

  37. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ2NjczNWFkaXF6a2N4.

  38. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2OTQyN2FkaXF6a2N4.

  39. 13 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1MzIwM2FkaXF6a2N4.

  40. 13 March 2002 Registered office changed on 13/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTExMzQ3OGFkaXF6a2N4.

  41. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUxMjUzMmFkaXF6a2N4.

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