11 And 13 Aylesbury Road Limited is a private limited company registered at 13 Aylesbury Road, London SE17 2EQ. Incorporated on 2021-02-01, this 4-year-old company is run by 4 directors and 1 secretary.
Director Hollie F., appointed on 06 February 2024. Director Jonathan H., appointed on 06 February 2024. Director Kirsty M., appointed on 01 February 2021.
Switching the focus to secretaries, we can name: Daniel B., appointed on 06 February 2024.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 13 Aylesbury Road |
| Town | London |
| Post code | SE17 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 13171411 |
| Date of Incorporation | Mon, 1st Feb 2021 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (584 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Jonathan H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan H.
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% shares |
Daniel B.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 1 February 2021 |
| Ceased on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 13 Aylesbury Road London SE17 2EQ United Kingdom to 11 Aylesbury Road London SE17 2EQ on Thursday 19th December 2024 filed on: 19th, December 2024 |
address | Free Download (1 page) |
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