This company is commonly known as Aiglemont Secretaries Limited. The company was founded 22 years ago and was given the registration number 04387333. The firm's registered office is in TONBRIDGE. You can find them at The House, High Street, Brenchley, Tonbridge, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | AIGLEMONT SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04387333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The House High Street, Brenchley, Tonbridge, TN12 7NQ | Secretary | 05 March 2002 | Active |
| The House High Street, Brenchley, Tonbridge, TN12 7NQ | Director | 05 March 2002 | Active |
| The House High Street, Brenchley, Tonbridge, TN12 7NQ | Director | 05 March 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 05 March 2002 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 05 March 2002 | Active |
| Mrs Valerie Ann Hanafin | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | The House, Tonbridge, TN12 7NQ |
| Nature of control | : |
|
| Mr Michael Joseph Hanafin | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | The House, Tonbridge, TN12 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Change of name | Certificate change of name company. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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