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 2016-01-182017-01-182018-01-182019-01-18
Balance Sheet
Cash Bank On Hand216630462
Net Assets Liabilities2-4 945-5 331-5 063
Other
Creditors 5 1115 3615 525
Net Current Assets Liabilities2-4 945-5 331-5 063
Other Creditors 4 6614 9115 075
Trade Creditors Trade Payables 450450450

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 17, 2020
filed on: 17th, January 2020
Free Download (4 pages)

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