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39 Aylesford Street Limited CHESHIRE

39 Aylesford Street started in year 2007 as Private Limited Company with registration number 06347097. The 39 Aylesford Street company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Cheshire at 21 Queens Road, Hale. Postal code: WA15 9HE.

At present there are 3 directors in the the company, namely Henry L., Alexander L. and Malcolm G.. In addition one secretary - Alexander L. - is with the firm. 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.

39 Aylesford Street Limited Address / Contact

Office Address 21 Queens Road, Hale
Office Address2 Altrincham
Town Cheshire
Post code WA15 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06347097
Date of Incorporation Mon, 20th Aug 2007
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Alexander L.

Position: Secretary

Appointed: 07 March 2022

Henry L.

Position: Director

Appointed: 07 March 2022

Alexander L.

Position: Director

Appointed: 07 March 2022

Malcolm G.

Position: Director

Appointed: 20 August 2007

Anne F.

Position: Director

Appointed: 22 April 2009

Resigned: 25 January 2022

Magnus C.

Position: Director

Appointed: 22 April 2009

Resigned: 24 January 2022

Magnus C.

Position: Secretary

Appointed: 22 April 2009

Resigned: 24 January 2022

John M.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 December 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Henry L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Alexander L. This PSC has significiant influence or control over the company,. Moving on, there is Magnus C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry L.

Notified on 7 March 2022
Nature of control: significiant influence or control

Alexander L.

Notified on 7 March 2022
Nature of control: significiant influence or control

Magnus C.

Notified on 6 April 2016
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Anne F.

Notified on 6 April 2016
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2023
filed on: 15th, January 2024 		Free Download (3 pages)

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