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THE ADAMS OF AYLESBURY GROUP LIMITED

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

This company is commonly known as The Adams Of Aylesbury Group Limited. The company was founded 31 years ago and was given the registration number 02723791. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Oakfield Road, Aylesbury, Buckinghamshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE ADAMS OF AYLESBURY GROUP LIMITED
Company Number:02723791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Oakfield Road, Aylesbury, Buckinghamshire, HP20 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1JH

Secretary13 April 1995Active
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1JH

Director18 September 1993Active
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1JH

Director17 June 1992Active
69 Portlock Road, Maidenhead, SL6 6DX

Secretary-Active
159 Tring Road, Aylesbury, HP20 1JJ

Secretary17 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1992Active
54 Turnfurlong Lane, Aylesbury, HP21 7PQ

Director17 June 1992Active
Langdales New Road, Weedon, Aylesbury, HP22 4NN

Director17 June 1992Active
6 New Road, Weedon, Aylesbury, HP22 4NN

Director17 June 1992Active
2 Northcroft, Weedon, Aylesbury, HP22 4NR

Director17 June 1992Active

People with Significant Control

Mr Dane Howard Adams
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Adams Corner, Oakfield Road, Aylesbury, England, HP20 1JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Address

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

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Mortgage

Mortgage create with deed with charge number.

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2014-06-10Mortgage

Mortgage alter charge with charge number.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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