43 Aylesford Street Limited

Company Registration Number: 06347098

Company registered in England and Wales

Approximate Location Map
Streetview
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.
43 Aylesford Street Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in London.

Registered Address

43 AYLESFORD STREET
LONDON
SW1V 3RY

There are 10 companies currently registered at this postcode, including this one.

All companies at SW1V 3RY

Registration Data

Company Number

06347098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4£0£0£0
Current Assets £10,547£8,065£9,115£1,696£0£0
of which Cash £10,547£8,065£9,115£1,696£0£0
Total Assets £10,547£8,065£9,119£1,696£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,547£8,065£9,115£1,696£0£0
Total Net Worth £10,547£8,065£9,119£1,696£0£0

Previous Names

No previous names

Company Officers

  • TRIAY, Madeleine

    Secretary

    Appointed on 1 September 2011

     

    21
    Queens Road
    Hale
    Cheshire
    WA15 9HE
    Uk

  • BOSI, Elisabetta

    Director

    Appointed on 30 August 2011

     

    Nationality: Italian

    Occupation: Pharmacist

    Month of birth: July 1967

    21
    Queens Road
    Hale
    Cheshire
    WA15 9HE
    Uk

  • MAUNDRELL, Richard Thomas

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Royal Household

    Month of birth: May 1967

    43b
    Aylesford Street
    London
    SW1V 3RY

  • TREMBLAY, Jesse Lee Russell

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1974

    43d
    Aylesford Street
    London
    SW1V 3RY

  • TRIAY, Maddie

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1939

    21
    Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HE
    Uk

  • MACRORY, John Greer

    Secretary

    Appointed on 20 August 2007

    Resigned on 1 January 2013

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • MAUNDRELL, Richard Thomas

    Secretary

    Appointed on 22 April 2009

    Resigned on 1 November 2014

    43b
    Aylesford Street
    London
    SW1V 3RY

  • CURTIS, Catherine Elizabeth

    Director

    Appointed on 22 April 2009

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    3
    Glenathol Road
    Liverpool
    Merseyside
    L18 3JS

  • GOW, Malcolm John Arthur

    Director

    Appointed on 20 August 2007

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    21 Queens Road
    Hale
    Altrincham
    Cheshire
    WA15 9HE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7OXEJ. Transaction: MzE4MTE5MzE5NmFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANCKOZ. Transaction: MzE1MjQyNDY1OGFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANCPJU. Transaction: MzE1MjQyNDA0NmFkaXF6a2N4.

  4. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3OVZL. Transaction: MzEyNjU0MDgyNmFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3OTZ7. Transaction: MzEyNjU0MDY4NWFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Jesse Lee Russell Tremblay on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X4B3OTYZ. Transaction: MzEyNjU0MDQ4OGFkaXF6a2N4.

  7. 10 November 2014 Termination of appointment of Richard Thomas Maundrell as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KC1EQX. Transaction: MzExMTA1Njk3NWFkaXF6a2N4.

  8. 10 November 2014 Termination of appointment of Richard Thomas Maundrell as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3KC1DGB. Transaction: MzExMTA1NTIxNmFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANV9I9. Transaction: MzEwMjQxNzIyNmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANV7DV. Transaction: MzEwMjQxNzE2NGFkaXF6a2N4.

  11. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOYK5. Transaction: MzA4NTUyNjExN2FkaXF6a2N4.

  12. 14 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV33ZL. Transaction: MzA4NTA2ODE4NGFkaXF6a2N4.

  13. 14 September 2013 Termination of appointment of John Macrory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GV33ZD. Transaction: MzA4NTA2ODE3MmFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW4NQO. Transaction: MzA2NDQ2MTM1M2FkaXF6a2N4.

  15. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GFANMO. Transaction: MzA2MzUxMTY4NmFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from 23 Stourhead House 79 Tachbrook Street London SW1V 2QE on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: A18QB295. Transaction: MzA1NzQ4NzMxMWFkaXF6a2N4.

  17. 7 November 2011 Termination of appointment of Malcolm Gow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR9HQYXC. Transaction: MzA0NjcwMDk4MGFkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XVG2ZXX3. Transaction: MzA0NDUzNjAyOGFkaXF6a2N4.

  19. 27 September 2011 Termination of appointment of Catherine Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7FA3XSY. Transaction: MzA0NDQ3NTg4NWFkaXF6a2N4.

  20. 22 September 2011 Appointment of Maddie Triay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8617XQJ. Transaction: MzA0NDI2ODAwMWFkaXF6a2N4.

  21. 13 September 2011 Appointment of Elisabetta Bosi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABDCCXFY. Transaction: MzA0MzcxNTczMmFkaXF6a2N4.

  22. 13 September 2011 Appointment of Madeleine Triay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABDCDXFZ. Transaction: MzA0MzcxNTA1OWFkaXF6a2N4.

  23. 13 September 2011 Registered office address changed from , 21 Queens Road, Hale, Altrincham, Cheshire, WA15 9HE on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: ABDDBXFY. Transaction: MzA0MzcxNDg5MWFkaXF6a2N4.

  24. 18 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9BASGA. Transaction: MzAzNDA0NDYwNmFkaXF6a2N4.

  25. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20SDNTX. Transaction: MzAyNDQwNzEwOWFkaXF6a2N4.

  26. 28 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XGA5ENSL. Transaction: MzAyNDE5MDI1MWFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Jesse Lee Russell Tremblay on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGA5DNSK. Transaction: MzAyNDE4NzM4MWFkaXF6a2N4.

  28. 28 September 2010 Director's details changed for Richard Thomas Maundrell on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGA5CNSJ. Transaction: MzAyNDE4NzM3OGFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Catherine Elizabeth Curtis on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XGA5BNSI. Transaction: MzAyNDE4NzM3NWFkaXF6a2N4.

  30. 7 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCGRFEV4. Transaction: MzAwNDQwOTQ0NGFkaXF6a2N4.

  31. 12 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X0LZMEWD. Transaction: MzAwMjc3MzU2OGFkaXF6a2N4.

  32. 29 April 2009 Director and secretary appointed richard thomas maundrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AYUE99B9. Transaction: MjAzMTgxODgxNmFkaXF6a2N4.

  33. 28 April 2009 Director appointed catherine elizabeth curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0J9A4. Transaction: MjAzMTYzNjg2MWFkaXF6a2N4.

  34. 28 April 2009 Director appointed jesse lee russell tremblay [View PDF]

    Category: Officers. Type: 288a. Barcode: AZT0K9A5. Transaction: MjAzMTYzNjc1NGFkaXF6a2N4.

  35. 25 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV6U27KY. Transaction: MjAyNjczMTQxMGFkaXF6a2N4.

  36. 25 February 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV6U77K3. Transaction: MjAyNjczMDExOWFkaXF6a2N4.

  37. 3 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WRJ4IR. Transaction: MjAxNzE1MjA0MGFkaXF6a2N4.

  38. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ4ODA5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 02:40:24 +0100