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43 AYLESFORD STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Aylesford Street Limited. The company was founded 16 years ago and was given the registration number 06347098. The firm's registered office is in LONDON. You can find them at 43 Aylesford Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:43 AYLESFORD STREET LIMITED
Company Number:06347098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 Aylesford Street, London, SW1V 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queens Road, Hale, Cheshire, United Kingdom, WA15 9HE

Secretary01 September 2011Active
21, Queens Road, Hale, Cheshire, United Kingdom, WA15 9HE

Director30 August 2011Active
43b, Aylesford Street, London, SW1V 3RY

Director22 April 2009Active
Flat 3/4, 30 Eccleston Square, London, England, SW1V 1NZ

Director27 April 2020Active
21, Queens Road, Hale, Altrincham, United Kingdom, WA15 9HE

Director01 September 2011Active
27 Station Road, New Barnet, EN5 1PW

Secretary20 August 2007Active
43b, Aylesford Street, London, SW1V 3RY

Secretary22 April 2009Active
3, Glenathol Road, Liverpool, L18 3JS

Director22 April 2009Active
21 Queens Road, Hale, Altrincham, WA15 9HE

Director20 August 2007Active
43d, Aylesford Street, London, SW1V 3RY

Director22 April 2009Active

People with Significant Control

Mrs Maddie Triay
Notified on:27 April 2020
Status:Active
Date of birth:April 1939
Nationality:British
Address:43, Aylesford Street, London, SW1V 3RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jesse Lee Russell Tremblay
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:43, Aylesford Street, London, SW1V 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2019-08-11Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2014-11-10Officers

Termination secretary company with name termination date.

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