61 Aylesford Street Limited in Altrincham CHESHIRE

61 Aylesford Street Limited CHESHIRE

Founded in 2007, 61 Aylesford Street, classified under reg no. 06347128 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Robina S. and Malcolm G.. In addition one secretary - Robina S. - is with the firm. As of 20 April 2024, there was 1 ex secretary - John M.. There were no ex directors.

61 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	06347128
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 (163 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

Robina S.

Position: Director

Appointed: 21 April 2009

Robina S.

Position: Secretary

Appointed: 21 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 register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Robina S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew H. This PSC owns 25-50% shares. Then there is Annabel H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Robina S.

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

Andrew H.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	25-50% shares

Annabel H.

Notified on	6 April 2016
Ceased on	10 February 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-08-20 filed on: 9th, October 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-02-10 filed on: 9th, October 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-02-10 filed on: 9th, October 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-20 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-20 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-20 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-20 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-20 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-20 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-20 filed on: 22nd, September 2016	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-07: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, January 2014	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-01-02 filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 24th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
CH01	On 2010-08-20 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-08-20 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
288a	On 2009-04-28 Director and secretary appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 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 made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, August 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, August 2007	incorporation	Free Download (12 pages)

61 Aylesford Street Limited CHESHIRE

61 Aylesford Street Limited Address / Contact

Company Information / Profile

Company staff

Robina S.

Robina S.

Malcolm G.

John M.

People with significant control

Company filings

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