Aylesbury 1 Limited

General information

Name:

Aylesbury 1 Ltd

Office Address:

Unit 1 393 North End Road SW6 1NR Fulham

Number: 09596247

Incorporation date: 2015-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aylesbury 1 began its operations in 2015 as a Private Limited Company registered with number: 09596247. This business has been prospering for 9 years and the present status is active. This firm's headquarters is situated in Fulham at Unit 1. Anyone could also find the firm by the area code of SW6 1NR. This company's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Its most recent financial reports cover the period up to Tuesday 31st May 2022 and the latest confirmation statement was submitted on Thursday 18th May 2023.

According to the latest data, we can name only one director in the company: Metin G. (since Tue, 19th May 2015). Since 2015 Richard B., had been performing the duties for the following limited company till the resignation nine years ago. At least one secretary in this firm is a limited company: Dalesford Estates Limited.

Metin G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Metin G.

Role: Director

Appointed: 19 May 2015

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 19 May 2015

Address: North End Road, Fulham, London, SW6 1NR, United Kingdom

Latest update: 5 April 2024

People with significant control

Metin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-18
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-24
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-05-24 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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