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EMBLEM AYLESBURY LIMITED

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

This company is commonly known as Emblem Aylesbury Limited. The company was founded 11 years ago and was given the registration number 08481554. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMBLEM AYLESBURY LIMITED
Company Number:08481554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director27 June 2022Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director09 April 2013Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director02 July 2020Active

People with Significant Control

Ian William Charles Spencer
Notified on:08 April 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gerard Mcardle
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-05-31Address

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

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-03Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-05-17Resolution

Resolution.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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