49 Aylesford Street Limited in Altrincham CHESHIRE

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 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

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	17 years old
Account next due date	Mon, 30th Sep 2024 (156 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

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

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Aug 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 20th Aug 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Aug 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Aug 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 20th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 3.00 GBP	capital
TM01	Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, January 2015	accounts	Free Download (2 pages)
TM01	Mon, 7th Jul 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
AP03	New secretary appointment on Mon, 7th Jul 2014 filed on: 9th, October 2014	officers	Free Download (2 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 9th, October 2014	officers	Free Download (2 pages)
TM02	Mon, 7th Jul 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
TM02	Thu, 2nd Jan 2014 - the day secretary's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
TM01	Tue, 22nd Mar 2011 - the day director's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (7 pages)
CH01	On Fri, 20th Aug 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 20th Aug 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 20th Aug 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (3 pages)
288a	On Tue, 28th Apr 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288a	On Tue, 28th Apr 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (1 page)
288a	On Tue, 28th Apr 2009 Director and secretary appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (12 pages)

49 Aylesford Street Limited CHESHIRE

49 Aylesford Street Limited Address / Contact

Company Information / Profile

Company staff

Thomas F.

Thomas F.

Jeremy D.

Celia W.

Dores S.

Celia W.

Malcolm G.

John M.

People with significant control

Company filings

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