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B.W. AYLESBURY LIMITED

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

This company is commonly known as B.w. Aylesbury Limited. The company was founded 27 years ago and was given the registration number 03274494. The firm's registered office is in AYLESBURY. You can find them at Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:B.W. AYLESBURY LIMITED
Company Number:03274494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Aylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire, HP19 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aylesbury Honda, Gatehouse Road, Aylesbury, HP19 8ED

Secretary03 March 1997Active
Aylesbury Honda, Gatehouse Road, Aylesbury, HP19 8ED

Director03 March 1997Active
Aylesbury Honda, Gatehouse Road, Aylesbury, HP19 8ED

Director03 March 1997Active
Aylesbury Honda, Gatehouse Road, Aylesbury, HP19 8ED

Director01 June 2010Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 November 1996Active
Aylesbury Honda, Gatehouse Road, Aylesbury, HP19 8ED

Director03 May 1997Active
8 Leighton Road, Eggington, Leighton Buzzard, LU7 9PE

Director03 March 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 November 1996Active

People with Significant Control

B.W. Aylesbury (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aylesbury Honda, Gatehouse Road, Aylesbury, England, HP19 8ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-09-11Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-01-30Accounts

Accounts with accounts type full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination director company with name termination date.

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2016-10-07Accounts

Accounts with accounts type medium.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type medium.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type medium.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type medium.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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