34 Aigburth Drive Management Limited in Aigburth Drive Sefton Park LIVERPOOL

34 Aigburth Drive Management Limited LIVERPOOL

Founded in 2002, 34 Aigburth Drive Management, classified under reg no. 04355935 is an active company. Currently registered at 34 Ground Floor L17 4JE, Liverpool the company has been in the business for 18 years. Its financial year was closed on 18th January and its latest financial statement was filed on January 18, 2019.

The company has 2 directors, namely Lisa S., Magdalen H.. Of them, Lisa S., Magdalen H. have been with the company the longest, being appointed on 15 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

34 Aigburth Drive Management Limited Address / Contact

Office Address	34 Ground Floor
Office Address2	Aigburth Drive Sefton Park
Town	Liverpool
Post code	L17 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355935
Date of Incorporation	Fri, 18th Jan 2002
Industry	Non-trading company
End of financial Year	18th January
Company age	18 years old
Account next due date	Mon, 18th Jan 2021 (90 days left)
Account last made up date	Fri, 18th Jan 2019
Next confirmation statement due date	Sun, 28th Feb 2021 (2021-02-28)
Last confirmation statement dated	Fri, 17th Jan 2020

Company staff

Lisa S.

Position: Director

Appointed: 15 January 2020

Magdalen H.

Position: Director

Appointed: 15 January 2020

Colin J.

Position: Director

Appointed: 27 March 2018

Resigned: 31 October 2018

Christopher M.

Position: Director

Appointed: 21 October 2013

Resigned: 27 March 2018

Victoria M.

Position: Secretary

Appointed: 30 September 2006

Resigned: 09 March 2010

Colin J.

Position: Director

Appointed: 18 January 2002

Resigned: 19 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2002

Resigned: 18 January 2002

Margaret M.

Position: Secretary

Appointed: 18 January 2002

Resigned: 30 September 2006

Margaret M.

Position: Director

Appointed: 18 January 2002

Resigned: 15 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Lisa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Magdalen H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Margaret M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lisa S.

Notified on	15 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Magdalen H.

Notified on	15 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margaret M.

Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-18	2017-01-18	2018-01-18	2019-01-18

Balance Sheet
Cash Bank On Hand	2	166	30	462
Net Assets Liabilities	2	-4 945	-5 331	-5 063

Other
Creditors		5 111	5 361	5 525
Net Current Assets Liabilities	2	-4 945	-5 331	-5 063
Other Creditors		4 661	4 911	5 075
Trade Creditors Trade Payables		450	450	450

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (4 pages)
AP01	On January 15, 2020 new director was appointed. filed on: 15th, January 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 15, 2020 filed on: 15th, January 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control January 15, 2020 filed on: 15th, January 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 15, 2020 filed on: 15th, January 2020	persons with significant control	Free Download (2 pages)
AP01	On January 15, 2020 new director was appointed. filed on: 15th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 18, 2019 filed on: 26th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 13, 2018 filed on: 13th, November 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 18, 2018 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 27th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 18, 2017 filed on: 21st, November 2017	accounts	Free Download (5 pages)
CH01	On January 31, 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 18, 2016 filed on: 4th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 18, 2015 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 18, 2014 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2014: 2.00 GBP	capital
AA01	Previous accounting period shortened from January 31, 2014 to January 18, 2014 filed on: 10th, February 2014	accounts	Free Download (1 page)
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 7th, February 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 28, 2012. Old Address: C/O Mr. P. Webster 34a First Floor Aigburth Drive Sefton Park Liverpool Merseyside L17 4JE United Kingdom filed on: 28th, March 2012	address	Free Download (1 page)
CH01	On March 13, 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 16th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 10th, February 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on January 16, 2012. Old Address: Ground Floor 34 Aigburth Drive Sefton Park Liverpool Merseyside L17 4JE filed on: 16th, January 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 16th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on March 9, 2010 filed on: 9th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On January 18, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, November 2009	accounts	Free Download (3 pages)
363a	Period up to March 6, 2009 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 8th, January 2009	accounts	Free Download (3 pages)
363s	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (3 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
288a	On April 18, 2007 New secretary appointed filed on: 18th, April 2007	officers	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: 34 aigburth drive septon park liverpool L17 4JE filed on: 27th, September 2006	address	Free Download (1 page)
288b	On June 13, 2006 Director resigned filed on: 13th, June 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 16th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 16th, May 2006	accounts	Free Download (3 pages)
363s	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 17th, February 2005	accounts	Free Download (3 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 30th, September 2003	accounts	Free Download (2 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
288b	On January 25, 2002 Secretary resigned filed on: 25th, January 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2002	incorporation	Free Download (20 pages)

34 Aigburth Drive Management Limited LIVERPOOL

34 Aigburth Drive Management Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Magdalen H.

Colin J.

Christopher M.

Victoria M.

Colin J.

Swift Incorporations Limited

Margaret M.

Margaret M.

People with significant control

Annual reports financial information

Company filings

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