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AYLESFORD INTERNATIONAL LIMITED

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

This company is commonly known as Aylesford International Limited. The company was founded 18 years ago and was given the registration number 05794697. The firm's registered office is in LONDON. You can find them at 440 Kings Road, Chelsea, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AYLESFORD INTERNATIONAL LIMITED
Company Number:05794697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:440 Kings Road, Chelsea, London, SW10 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary Windhill, Bishops Stortford, Herts, United Kingdom, CM23 2ND

Secretary31 January 2012Active
The Granary Windhill, Bishops Stortford, Herts, United Kingdom, CM23 2ND

Director31 January 2012Active
440, Kings Road, London, United Kingdom, SW10 0LH

Director31 January 2012Active
4th Floor, 35 Piccadilly, London, W1J 0LP

Corporate Secretary25 April 2006Active
11 Claremont Road, Highgate, London, N6 5DA

Director25 April 2006Active

People with Significant Control

Mr Andrew John Langton
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:440, Kings Road, London, SW10 OLH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 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
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type dormant.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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