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ADRIAN AYLEY (UK) LIMITED

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

This company is commonly known as Adrian Ayley (uk) Limited. The company was founded 26 years ago and was given the registration number 03550374. The firm's registered office is in SOUTHMINSTER. You can find them at Wraywick Cottage, Marsh Road, Southminster, Essex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:ADRIAN AYLEY (UK) LIMITED
Company Number:03550374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wraywick Cottage, Marsh Road, Southminster, Essex, CM0 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 501, No.1 Camberwell Passage, London, England, SE5 0AU

Director22 April 1998Active
Apartment 501, No.1 Camberwell Passage, London, England, SE5 0AU

Director27 March 2023Active
Apartment 501, No.1 Camberwell Passage, London, England, SE5 0AU

Secretary22 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 1998Active

People with Significant Control

Mrs Colette Ayley
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Apartment 501, No.1 Camberwell Passage, London, England, SE5 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Gerald Ayley
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Apartment 501, No.1 Camberwell Passage, London, England, SE5 0AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Termination secretary company with name termination date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Appoint person director company with name date.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-06-17Address

Change sail address company with old address new address.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-05-31Address

Move registers to sail company with new address.

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2017-05-30Address

Change sail address company with new address.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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