36 Tunis Road Limited AYLESFORD


36 Tunis Road started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09378726. The 36 Tunis Road company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Aylesford at 42 New Road. Postal code: ME20 6AD.

The firm has 3 directors, namely Alessandro A., Benjamin H. and Fabien D.. Of them, Fabien D. has been with the company the longest, being appointed on 21 September 2021 and Alessandro A. has been with the company for the least time - from 30 March 2023. As of 9 December 2023, there were 4 ex directors - Matthew W., Geoffrey P. and others listed below. There were no ex secretaries.

36 Tunis Road Limited Address / Contact

Office Address 42 New Road
Office Address2 Ditton
Town Aylesford
Post code ME20 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09378726
Date of Incorporation Thu, 8th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (327 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Alessandro A.

Position: Director

Appointed: 30 March 2023

Benjamin H.

Position: Director

Appointed: 03 November 2022

Am Surveying & Block Management

Position: Corporate Secretary

Appointed: 12 January 2022

Fabien D.

Position: Director

Appointed: 21 September 2021

Matthew W.

Position: Director

Appointed: 08 January 2015

Resigned: 25 June 2021

Geoffrey P.

Position: Director

Appointed: 08 January 2015

Resigned: 23 December 2022

Ambre W.

Position: Director

Appointed: 08 January 2015

Resigned: 25 June 2021

Roselyne P.

Position: Director

Appointed: 08 January 2015

Resigned: 23 December 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Benjamin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Geoff P. This PSC has significiant influence or control over the company,.

Benjamin H.

Notified on 3 November 2022
Ceased on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Geoff P.

Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth3 100
Balance Sheet
Current Assets3 100
Net Assets Liabilities Including Pension Asset Liability3 100
Reserves/Capital
Shareholder Funds3 100
Other
Net Current Assets Liabilities3 100
Total Assets Less Current Liabilities3 100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 30th March 2023
filed on: 6th, April 2023
Free Download (2 pages)

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