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Aylsford Gem Limited, NW6 1SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AYLSFORD GEM LIMITED

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

This company is commonly known as Aylsford Gem Limited. The company was founded 13 years ago and was given the registration number 07291380. The firm's registered office is in LONDON. You can find them at Flat 1 Canterbury Mansions, Lymington Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AYLSFORD GEM LIMITED
Company Number:07291380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1 Canterbury Mansions, Lymington Road, London, NW6 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Canterbury Mansions, Lymington Road, London, England, NW6 1SE

Secretary23 June 2012Active
Flat 1 Canterbury Mansions, Lymington Road, London, England, NW6 1SE

Director22 June 2010Active
11, Canterbury Mansions, Lymington Road, London, United Kingdom, NW6 1SE

Director22 June 2010Active

People with Significant Control

Mr Christopher Anthony O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Irish
Address:Flat 1, Canterbury Mansions, London, NW6 1SE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-07Dissolution

Dissolution application strike off company.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Change account reference date company previous extended.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-07-28Accounts

Accounts amended with accounts type total exemption small.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Accounts amended with accounts type total exemption small.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Officers

Change person secretary company with change date.

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