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AYLESBURY SECONDARY METALS LIMITED

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

This company is commonly known as Aylesbury Secondary Metals Limited. The company was founded 20 years ago and was given the registration number 05064213. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AYLESBURY SECONDARY METALS LIMITED
Company Number:05064213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menlo Industrial Park, Rycote Lane, Thame, OX9 2JB

Director04 March 2004Active
Menlo Industrial Park, Rycote Lane, Thame, OX9 2JB

Secretary04 March 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary04 March 2004Active
Menlo Industrial Park, Rycote Lane, Thame, OX9 2JB

Director04 March 2004Active

People with Significant Control

Mr Paul Martin Mcdonagh
Notified on:10 March 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Menlo Industrial Park, Rycote Lane, Thame, United Kingdom, OX9 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Christopher Anthony Mcdonagh
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Menlo Industrial Park, Rycote Lane, Thame, United Kingdom, OX9 2BQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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