24 Aigburth Drive Management Limited

Company Registration Number: 06493597

Company registered in England and Wales

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24 Aigburth Drive Management Limited is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

APARTMENT 5
24 AIGBURTH DRIVE
LIVERPOOL
MERSEYSIDE
L17 4JH

There are 12 companies currently registered at this postcode, including this one.

All companies at L17 4JH

Registration Data

Company Number

06493597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £8£8£8£8£8£8£8
Current Assets £3,783£4,921£4,337£3,988£3,465£3,012£4,826
of which Cash £0£4,921£4,337£3,988£3,465£3,012£4,826
Total Assets £3,791£4,929£4,345£3,996£3,473£3,020£4,834
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,783£4,921£4,337£3,988£3,465£3,012£4,826
Total Net Worth £3,791£4,929£4,345£3,996£3,473£3,020£4,834

Previous Names

No previous names

Company Officers

  • EAMES-JONES, Glyn

    Secretary

    Appointed on 1 April 2013

     

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • EAMES-JONES, Glyn

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1949

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • LAVELLE, Susie

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: May 1984

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • TAYLOR, Geoffrey William

    Secretary

    Appointed on 5 February 2008

    Resigned on 1 April 2013

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • 53 RODNEY STREET (LIVERPOOL) LTD

    Corporate Secretary

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    53
    Rodney Street
    Liverpool
    L1 9ER

  • TAYLOR, Alan Robert

    Director

    Appointed on 5 February 2008

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1946

    31 North Sudley Road
    Liverpool
    Merseyside
    L17 0BE

  • TAYLOR, Geoffrey William

    Director

    Appointed on 5 February 2008

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1950

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • TAYLOR, Susan Janet

    Director

    Appointed on 25 August 2009

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Associate Tutor In Higher Education

    Month of birth: November 1958

    Apartment 5
    24 Aigburth Drive
    Liverpool
    Merseyside
    L17 4JH
    United Kingdom

  • THE COMPANY SPECIALISTS LTD

    Director

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    53 Rodney Street
    Liverpool
    L1 9ER

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 April 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63KMBFT. Transaction: MzE3MjY4NTIzOGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP388. Transaction: MzE2ODM5NDAxMmFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56SETVU. Transaction: MzE0ODMwNjIyOWFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC1VV. Transaction: MzE0MTkzMzQ4OWFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44SYSV5. Transaction: MzEyMDcxOTMyOWFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMIIA. Transaction: MzExNzAxMjI2N2FkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34J6MAA. Transaction: MzA5NzA5NjYwN2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3203ZLE. Transaction: MzA5NDcwODg2N2FkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8Z68I. Transaction: MzA4ODA2NDUzMGFkaXF6a2N4.

  10. 21 June 2013 Director's details changed for Ms Susie Yao on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ41JT. Transaction: MzA4MDIwODYxNWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X26T2T57. Transaction: MzA3NjY3MjY2OGFkaXF6a2N4.

  12. 22 April 2013 Appointment of Ms Susie Yao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2T4Z. Transaction: MzA3NjY3MjQ5OWFkaXF6a2N4.

  13. 22 April 2013 Termination of appointment of Susan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2T4A. Transaction: MzA3NjY3MjQ5MWFkaXF6a2N4.

  14. 22 April 2013 Appointment of Mr Glyn Eames-Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26T2T4Q. Transaction: MzA3NjY3MjQ5N2FkaXF6a2N4.

  15. 22 April 2013 Appointment of Mr Glyn Eames-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T2T4I. Transaction: MzA3NjY3MjQ5NGFkaXF6a2N4.

  16. 22 April 2013 Termination of appointment of Geoffrey Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T2T42. Transaction: MzA3NjY3MjQ4N2FkaXF6a2N4.

  17. 22 April 2013 Termination of appointment of Geoffrey Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T2T3U. Transaction: MzA3NjY3MjQ4NGFkaXF6a2N4.

  18. 20 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M4DC6Y. Transaction: MzA2NzgxNjAzOWFkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFBZE. Transaction: MzA1MzQzODU0NWFkaXF6a2N4.

  20. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGOATZMP. Transaction: MzA0Nzk2ODk0MGFkaXF6a2N4.

  21. 6 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XY5UVS7O. Transaction: MzAzMzMzNTg5OGFkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X7NA7PWT. Transaction: MzAyODcyNTkyOGFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFF3XJ3D. Transaction: MzAxMzI4MDM3OGFkaXF6a2N4.

  24. 12 April 2010 Registered office address changed from 7 the Copse Formby Merseyside L37 7FD England on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFF3TJ39. Transaction: MzAxMzI2ODM2OGFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mrs Susan Janet Taylor on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFF3WJ3C. Transaction: MzAxMzI2ODM4NWFkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Geoffrey William Taylor on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFF3VJ3B. Transaction: MzAxMzI2ODM4MGFkaXF6a2N4.

  27. 12 April 2010 Secretary's details changed for Geoffrey William Taylor on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFF3UJ3A. Transaction: MzAxMzI2ODM3OGFkaXF6a2N4.

  28. 1 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRB9VH5P. Transaction: MzAwODQwNzM1OGFkaXF6a2N4.

  29. 25 August 2009 Director appointed mrs susan janet taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X6AR4CP9. Transaction: MjAzOTkzMzY2NWFkaXF6a2N4.

  30. 25 August 2009 Registered office changed on 25/08/2009 from 107 mayfield avenue widnes cheshire WA8 8PW [View PDF]

    Category: Address. Type: 287. Barcode: X6ARMCPR. Transaction: MjAzOTkzMzY4NWFkaXF6a2N4.

  31. 25 August 2009 Appointment terminated director alan taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X6AOYCP0. Transaction: MjAzOTkzMzU0OWFkaXF6a2N4.

  32. 28 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A229D6. Transaction: MjAzMTYyNDMxMGFkaXF6a2N4.

  33. 12 December 2008 Ad 19/11/08\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1ZCL5KW. Transaction: MjAyMDA3NzUwMWFkaXF6a2N4.

  34. 14 July 2008 Director and secretary appointed geoffrey taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTD41B7. Transaction: MjAwODk3ODM0NGFkaXF6a2N4.

  35. 7 July 2008 Director appointed alan taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AF6XO14L. Transaction: MjAwODUzNzg5MGFkaXF6a2N4.

  36. 18 June 2008 Ad 29/02/08\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARC4E0NI. Transaction: MjAwNzQxOTE1MGFkaXF6a2N4.

  37. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI1ODMxOGFkaXF6a2N4.

  38. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI1ODY2M2FkaXF6a2N4.

  39. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg5NjM3MGFkaXF6a2N4.

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