Warning: file_put_contents(c/0883c1b5a3f21ad13485c161c7beaf1e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Aylesbury Windows Company Limited, HP19 8TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AYLESBURY WINDOWS COMPANY LIMITED

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

This company is commonly known as Aylesbury Windows Company Limited. The company was founded 20 years ago and was given the registration number 05082786. The firm's registered office is in AYLESBURY. You can find them at 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:AYLESBURY WINDOWS COMPANY LIMITED
Company Number:05082786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Secretary20 May 2021Active
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Director20 May 2021Active
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Director14 September 2020Active
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Secretary01 November 2011Active
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Secretary15 September 2020Active
Wychwood, Lower Road Hardwick, Aylesbury, HP22 4DZ

Secretary24 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 March 2004Active
18, Northumberland Avenue, Aylesbury, England, HP21 7HQ

Director24 March 2004Active
18, Northumberland Avenue, Aylesbury, England, HP21 7HQ

Director24 March 2004Active
9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF

Director14 September 2020Active
Wychwood, Lower Road Hardwick, Aylesbury, HP22 4DZ

Director24 March 2004Active
Wychwood, Lower Road Hardwick, Aylesbury, HP22 4DZ

Director24 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mrs Hayley Timberlake
Notified on:20 May 2021
Status:Active
Date of birth:August 1980
Nationality:British
Address:9a Bessemer Crescent, Aylesbury, HP19 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Ellen Timberlake
Notified on:15 September 2020
Status:Active
Date of birth:December 1966
Nationality:British
Address:9a Bessemer Crescent, Aylesbury, HP19 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan George Timberlake
Notified on:15 September 2020
Status:Active
Date of birth:March 1981
Nationality:British
Address:9a Bessemer Crescent, Aylesbury, HP19 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Elizabeth Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:9a Bessemer Crescent, Aylesbury, HP19 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Keith Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:9a Bessemer Crescent, Aylesbury, HP19 8TF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.