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AYLESTONE STRATEGIC MANAGEMENT LIMITED

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

This company is commonly known as Aylestone Strategic Management Limited. The company was founded 31 years ago and was given the registration number 02786764. The firm's registered office is in OXFORD. You can find them at Hopewell 40b High Street, Chalgrove, Oxford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AYLESTONE STRATEGIC MANAGEMENT LIMITED
Company Number:02786764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hopewell 40b High Street, Chalgrove, Oxford, England, OX44 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, TN15 7SS

Secretary21 February 1993Active
40b, High Street, Chalgrove, Oxford, England, OX44 7SR

Director29 February 2008Active
40b, High Street, Chalgrove, Oxford, England, OX44 7SR

Director21 February 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary04 January 1993Active
Flat 6 53 Shepherds Hill, Highgate, London, N6 5QP

Nominee Director04 January 1993Active

People with Significant Control

Mr Timothy Thornton Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Significant influence or control 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
2024-04-13Accounts

Accounts with accounts type total exemption full.

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2016-02-10Address

Change sail address company with old address new address.

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2016-02-10Officers

Change person director company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-02-04Address

Change registered office address company with date old address new address.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Address

Move registers to registered office company with new address.

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2015-02-04Address

Change registered office address company with date old address new address.

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