Aylesbury Vale Parkway Limited

General information

Name:

Aylesbury Vale Parkway Ltd

Office Address:

8 White Oak Square London Road BR8 7AG Swanley

Number: 05840872

Incorporation date: 2006-06-08

End of financial year: 03 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aylesbury Vale Parkway started its operations in 2006 as a Private Limited Company under the ID 05840872. This particular firm has been functioning for 18 years and the present status is active. This company's headquarters is based in Swanley at 8 White Oak Square. Anyone can also locate this business by its area code : BR8 7AG. The company's SIC code is 41201 which means Construction of commercial buildings. 2022-12-31 is the last time when company accounts were filed.

In order to be able to match the demands of their client base, this business is continually being taken care of by a group of two directors who are Giulio P. and Jack S.. Their work been of critical importance to this business for one year. At least one secretary in this firm is a limited company, specifically Vercity Management Services Limited.

Company staff

Giulio P.

Role: Director

Appointed: 20 December 2023

Latest update: 31 March 2024

Jack S.

Role: Director

Appointed: 19 March 2021

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 17 September 2018

Address: White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Jlif Holdings (Avp&C) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200, Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 11011418.

Jlif Holdings (Avp&C) Limited
Address: 3rd Floor, South Building 200, Aldersgate Street, London, EC1A 4HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11011418
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Laing Projects & Developments (Holdings) Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 4252518
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The John Laing Pension Trust Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 653103
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 03 October 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

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Small company accounts made up to 2023/12/31 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 42110 : Construction of roads and motorways
17
Company Age

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