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 13 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 Magnus C., Anne F. and Malcolm G.. In addition one secretary - Magnus C. - is with the firm. As of 27 September 2020, there was 1 ex secretary - John M.. There were no ex directors.

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 13 years old
Account next due date Thu, 30th Sep 2021 (368 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 20th Aug 2019

Company staff

Magnus C.

Position: Director

Appointed: 22 April 2009

Magnus C.

Position: Secretary

Appointed: 22 April 2009

Anne F.

Position: Director

Appointed: 22 April 2009

Malcolm G.

Position: Director

Appointed: 20 August 2007

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 2 names. As we found, there is Magnus C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne F. This PSC owns 25-50% shares and has 25-50% voting rights.

Magnus C.

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

Anne F.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2019
filed on: 14th, January 2020
Free Download (3 pages)

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