43 Aylesford Street Limited

General information

Name:

43 Aylesford Street Ltd

Office Address:

43 Aylesford Street SW1V 3RY London

Number: 06347098

Incorporation date: 2007-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06347098 - reg. no. used by 43 Aylesford Street Limited. The company was registered as a Private Limited Company on 2007-08-20. The company has been active on the market for 13 years. The enterprise can be gotten hold of in 43 Aylesford Street in London. The main office's postal code assigned to this place is SW1V 3RY. This enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. 2019-12-31 is the last time the company accounts were reported.

Taking into consideration the following firm's executives data, since 2020-04-27 there have been four directors to name just a few: Peter M., Maddie T. and Elisabetta B.. In addition, the managing director's tasks are constantly supported by a secretary - Madeleine T., who was selected by the following business in 2011.

Maddie T. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 27 April 2020

Latest update: 19 August 2020

Maddie T.

Role: Director

Appointed: 01 September 2011

Latest update: 19 August 2020

Madeleine T.

Role: Secretary

Appointed: 01 September 2011

Latest update: 19 August 2020

Elisabetta B.

Role: Director

Appointed: 30 August 2011

Latest update: 19 August 2020

Richard M.

Role: Director

Appointed: 22 April 2009

Latest update: 19 August 2020

People with significant control

Maddie T.
Notified on 27 April 2020
Nature of control:
substantial control or influence
Jesse T.
Notified on 6 April 2016
Ceased on 27 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts 7 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 September 2013
Annual Accounts 8 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 8 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 18 June 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 4 July 2016
Date Approval Accounts 4 July 2016
Annual Accounts 1 July 2017
Date Approval Accounts 1 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 7th May 2020 (CS01)
filed on: 8th, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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