43 Aylesford Street Limited

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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 18 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. 2022-12-31 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 three directors: 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: 9 April 2025

Maddie T.

Role: Director

Appointed: 01 September 2011

Latest update: 9 April 2025

Madeleine T.

Role: Secretary

Appointed: 01 September 2011

Latest update: 9 April 2025

Elisabetta B.

Role: Director

Appointed: 30 August 2011

Latest update: 9 April 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
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
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
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
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 4 July 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 July 2016
Annual Accounts 1 July 2017
End Date For Period Covered By Report 2016-12-31
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
Director appointment termination date: Friday 28th February 2025 (TM01)
filed on: 13th, March 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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