67 Aylesford Street Limited in Altrincham CHESHIRE

67 Aylesford Street Limited CHESHIRE

67 Aylesford Street started in year 2007 as Private Limited Company with registration number 06347132. The 67 Aylesford Street company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheshire at 21 Queens Road, Hale. Postal code: WA15 9HE.

The firm has 5 directors, namely Joan A., Juliette A. and Nupur H. and others. Of them, Malcolm G. has been with the company the longest, being appointed on 20 August 2007 and Joan A. and Juliette A. and Nupur H. have been with the company for the least time - from 18 July 2024. Currently there is 1 former director listed by the firm - Alsion B., who left the firm on 18 July 2024. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

67 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	06347132
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	18 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
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

Joan A.

Position: Director

Appointed: 18 July 2024

Juliette A.

Position: Director

Appointed: 18 July 2024

Nupur H.

Position: Director

Appointed: 18 July 2024

Timothy A.

Position: Director

Appointed: 22 April 2009

Malcolm G.

Position: Director

Appointed: 20 August 2007

Alsion B.

Position: Director

Appointed: 04 May 2009

Resigned: 18 July 2024

Adel A.

Position: Secretary

Appointed: 22 April 2009

Resigned: 18 July 2024

John M.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 December 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Timothy A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alison B. This PSC has significiant influence or control over the company,.

Timothy A.

Notified on	6 April 2016
Ceased on	18 July 2024
Nature of control:	significiant influence or control

Alison B.

Notified on	6 April 2016
Ceased on	18 July 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/12/31 filed on: 25th, February 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/12/31 filed on: 25th, February 2025	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/07/22 filed on: 3rd, September 2024	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, July 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/07/18 filed on: 21st, July 2024	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/07/18 filed on: 19th, July 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/07/18 filed on: 19th, July 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/07/18. filed on: 19th, July 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/07/18. filed on: 19th, July 2024	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/07/18 filed on: 19th, July 2024	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2024/07/18. filed on: 19th, July 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/20 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period 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: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period 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: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period 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	Dormant company accounts reported for the period 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	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period 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	Dormant company accounts reported for the period 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 (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 14th, September 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, January 2014	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/01/02 filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 29th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/08/20 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/20 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/20 filed on: 12th, November 2009	annual return	Free Download (3 pages)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On 2009/04/28 Director appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/27 Secretary appointed filed on: 27th, April 2009	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (12 pages)

67 Aylesford Street Limited CHESHIRE

67 Aylesford Street Limited Address / Contact

Company Information / Profile

Company staff

Joan A.

Juliette A.

Nupur H.

Timothy A.

Malcolm G.

Alsion B.

Adel A.

John M.

People with significant control

Company filings

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