19 Aigburth Drive Management (Liverpool) Limited

Company Registration Number: 04896268

Company registered in England and Wales

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19 Aigburth Drive Management (Liverpool) Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Liverpool, Merseyside.

Registered Address

6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF

There are 357 companies currently registered at this postcode, including this one.

All companies at L1 6AF

Registration Data

Company Number

04896268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,400£5,400£5,400£5,400£5,400£5,400
Current Assets £9,373£7,524£4,993£4,129£2,752£8,926
of which Cash £7,897£6,086£3,715£2,887£1,562£7,756
Total Assets £14,773£12,924£10,393£9,529£8,152£14,326
Current Liabilities £408£408£396£396£402£376
Net Current Assets £8,965£7,116£4,597£3,733£2,350£8,550
Total Net Worth £14,365£12,516£9,997£9,133£7,750£13,950

Previous Names

No previous names

Company Officers

  • BLACK, Lilian

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    Flat 9 19 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JQ

  • CLANCY, Geoffrey Thomas

    Director

    Appointed on 30 April 2006

     

    Nationality: British

    Occupation: Tarmac Manager

    Month of birth: February 1958

    Flat 1
    19 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JQ

  • SAMSON, Virginia Susan Eileen

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1950

    The Delve
    19 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JQ

  • VARMA, Preetha Kumari

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1980

    Flat 5
    19 Aigburth Drive
    Liverpool
    L17 4JQ
    England

  • CORKE, Janet Margaret

    Secretary

    Appointed on 8 October 2004

    Resigned on 3 December 2010

    294 Aigburth Road
    Liverpool
    L17 9PW

  • GREEN, Joseph James, Dr

    Secretary

    Appointed on 5 November 2003

    Resigned on 14 October 2004

    Flat 2 19 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 5 November 2003

    31 Corsham Street
    London
    N1 6DR

  • ANSDELL, Mark Lancaster

    Director

    Appointed on 26 April 2007

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1977

    Flat 7
    19 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JQ

  • YOOSAWI, Susan Janet

    Director

    Appointed on 5 November 2003

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Artist Lecturer

    Month of birth: April 1950

    Apartment 10
    19 Aigburth Drive
    Liverpool
    L17 4JQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 5 November 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7ZLM. Transaction: MzE1ODIyMTQ5NWFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50VYJE2. Transaction: MzE0MjAxNTI4MGFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1IYH. Transaction: MzEzMTc1MzIyMmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAZ7U. Transaction: MzEyNjA1NjI2MWFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH9I2. Transaction: MzEwODQ5NzcxNWFkaXF6a2N4.

  6. 30 September 2014 Appointment of Miss Preetha Kumari Varma as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HIH9HU. Transaction: MzEwODQ5NzM5MmFkaXF6a2N4.

  7. 30 September 2014 Termination of appointment of Mark Lancaster Ansdell as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3HIH9HM. Transaction: MzEwODQ5NzM5MGFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L1GEY0. Transaction: MzA4ODczMjA2NWFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZN0Y. Transaction: MzA4NjM2MzE5NWFkaXF6a2N4.

  10. 4 October 2013 Director's details changed for Virginia Susan Eileen Samson on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZN0Q. Transaction: MzA4NjM2Mjg4M2FkaXF6a2N4.

  11. 4 October 2013 Director's details changed for Mark Lancaster Ansdell on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZN0I. Transaction: MzA4NjM2Mjg3M2FkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZDR4. Transaction: MzA4MDUyMzcyOGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMFP4. Transaction: MzA2NTEzNTc5NWFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVTDD4. Transaction: MzA1OTgxNzUwMWFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X11KGYC9. Transaction: MzA0NTQ0OTA5NmFkaXF6a2N4.

  16. 13 October 2011 Director's details changed for Virginia Susan Eileen Samson on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: X11KFYC8. Transaction: MzA0NTQ0MzI0OGFkaXF6a2N4.

  17. 13 October 2011 Director's details changed for Lilian Black on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: X11KDYC6. Transaction: MzA0NTQ0MzI0NWFkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Geoffrey Thomas Clancy on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: X11KEYC7. Transaction: MzA0NTQ0MzI0N2FkaXF6a2N4.

  19. 13 October 2011 Director's details changed for Mark Lancaster Ansdell on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: X11KCYC5. Transaction: MzA0NTQ0MzI0M2FkaXF6a2N4.

  20. 7 January 2011 Registered office address changed from 294 Aigburth Road Liverpool Merseyside L17 9PW on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: ARC7MQ73. Transaction: MzAyOTk3NzI3NGFkaXF6a2N4.

  21. 9 December 2010 Termination of appointment of Janet Corke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4E1APSK. Transaction: MzAyODU0NzgzNWFkaXF6a2N4.

  22. 15 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFWVCP2J. Transaction: MzAyNzAxNTc0NGFkaXF6a2N4.

  23. 24 September 2010 Annual return made up to 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: A5NTANME. Transaction: MzAyMzkyNzE4N2FkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUGHDFHP. Transaction: MzAwNDI5OTEzMWFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: AIAWMEHF. Transaction: MzAwMTk3ODE5NGFkaXF6a2N4.

  26. 30 December 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATIO863Q. Transaction: MjAyMTczMTg3NGFkaXF6a2N4.

  27. 24 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACS6R51H. Transaction: MjAxODY0NjU3N2FkaXF6a2N4.

  28. 19 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwNjgyM2FkaXF6a2N4.

  29. 8 November 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NTM4MGFkaXF6a2N4.

  30. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0MzY5MWFkaXF6a2N4.

  31. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1NTI3MGFkaXF6a2N4.

  32. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5OTI3N2FkaXF6a2N4.

  33. 23 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTIxM2FkaXF6a2N4.

  34. 12 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIxNTg1NWFkaXF6a2N4.

  35. 27 April 2006 Registered office changed on 27/04/06 from: granite building 6 stanley street liverpool merseyside L1 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA2Mjg2M2FkaXF6a2N4.

  36. 1 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5MjI4OWFkaXF6a2N4.

  37. 28 December 2005 Ad 19/11/05--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcxMTQ3MWFkaXF6a2N4.

  38. 29 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTExNTAxOGFkaXF6a2N4.

  39. 29 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTE2MDg4NmFkaXF6a2N4.

  40. 5 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODMzNjgzNGFkaXF6a2N4.

  41. 2 December 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NDczNmFkaXF6a2N4.

  42. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcyMjU1N2FkaXF6a2N4.

  43. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk0NDIwNWFkaXF6a2N4.

  44. 14 May 2004 Registered office changed on 14/05/04 from: c/o 294 aigburth road liverpool merseyside L17 9PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM4NjQ1NGFkaXF6a2N4.

  45. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk0OTQ1NmFkaXF6a2N4.

  46. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzODI4OGFkaXF6a2N4.

  47. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4MzU3N2FkaXF6a2N4.

  48. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExNzI2OGFkaXF6a2N4.

  49. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMxOTYxMmFkaXF6a2N4.

  50. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1OTI2OGFkaXF6a2N4.

  51. 24 November 2003 Registered office changed on 24/11/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAwODQ4MWFkaXF6a2N4.

  52. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYwNzkwN2FkaXF6a2N4.

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