49 Aylesford Street Limited CHESHIRE


Founded in 2007, 49 Aylesford Street, classified under reg no. 06347126 is an active company. Currently registered at 21 Queens Road, Hale WA15 9HE, Cheshire the company has been in the business for 13 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 2 directors in the the firm, namely Thomas F. and Jeremy D.. In addition one secretary - Thomas F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 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 06347126
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 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Thomas F.

Position: Director

Appointed: 07 July 2014

Thomas F.

Position: Secretary

Appointed: 07 July 2014

Jeremy D.

Position: Director

Appointed: 22 April 2009

Celia W.

Position: Secretary

Appointed: 22 April 2009

Resigned: 07 July 2014

Dores S.

Position: Director

Appointed: 22 April 2009

Resigned: 18 March 2011

Celia W.

Position: Director

Appointed: 22 April 2009

Resigned: 07 July 2014

Malcolm G.

Position: Director

Appointed: 20 August 2007

Resigned: 01 August 2015

John M.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 December 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Thomas F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy D. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas F.

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

Jeremy D.

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 20th Aug 2020
filed on: 3rd, September 2020
Free Download (3 pages)

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