Aiglemont Secretaries Limited in Tonbridge, TN12 7NQ

Description

Data updated on: 01-11-2023

Aiglemont Secretaries is a business located at TN12 7NQ Tonbridge at The House. The company has been operating since 2002 and is registered under reg. no. 04387333. The company has been active on the UK market for twenty two years now and its official status is active. It switched its name two times. Before 2010 it has provided the services it's been known for as Aiglemont Consultancy but currently it operates under the business name Aiglemont Secretaries Limited. The company's registered with SIC code 74990, that means Non-trading company. Aiglemont Secretaries Ltd filed its latest accounts for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2023-04-03.

In the business, the majority of director's assignments have so far been fulfilled by Michael H. and Valerie H.. Within the group of these two people, Michael H. has been with the business the longest, having been a vital part of directors' team since Tue, 5th Mar 2002. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Michael H. as a secretary since 2002.

Previous company's names
Aiglemont Secretaries Limited 2010-03-22
Aiglemont Consultancy Limited 2009-03-05
Comche (farms) Limited 2002-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Balance Sheet
Net Assets Liabilities								2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Capital & Reserves
Shareholder Funds	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Company staff

Michael H.

Role: Director

Appointed: 05 March 2002

Latest update: 11 April 2024

Michael H.

Role: Secretary

Appointed: 05 March 2002

Latest update: 11 April 2024

Valerie H.

Role: Director

Appointed: 05 March 2002

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael H.

Notified on 5 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Valerie H.

Notified on 5 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 3 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	3 December 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 October 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 April 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Aiglemont Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Michael H.

Valerie H.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Michael H.

Valerie H.

Accounts Documents

Company filings

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