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AYLESTONE LTD

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

This company is commonly known as Aylestone Ltd. The company was founded 4 years ago and was given the registration number 12639346. The firm's registered office is in PETERBOROUGH. You can find them at 76 Sheepwalk, , Peterborough, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AYLESTONE LTD
Company Number:12639346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:76 Sheepwalk, Peterborough, England, PE4 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Sheepwalk, Peterborough, England, PE4 7BJ

Director20 April 2023Active
76, Sheepwalk, Peterborough, England, PE4 7BJ

Director02 June 2020Active
76, Sheepwalk, Peterborough, England, PE4 7BJ

Director20 April 2023Active

People with Significant Control

Mr Michal Sobocki
Notified on:20 April 2023
Status:Active
Date of birth:October 1987
Nationality:Polish
Country of residence:England
Address:76, Sheepwalk, Peterborough, England, PE4 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Aron Timothy Stevens
Notified on:02 June 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:76, Sheepwalk, Peterborough, England, PE4 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-06-02Incorporation

Incorporation company.

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