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Aintree Retail Park Limited ALDERLEY EDGE

Aintree Retail Park started in year 1994 as Private Limited Company with registration number 02949047. The Aintree Retail Park company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Alderley Edge at Emerson House. Postal code: SK9 7LF. Since Mon, 13th Mar 1995 Aintree Retail Park Limited is no longer carrying the name Aintree Business Park.

At present there are 3 directors in the the firm, namely Anthony J., Mark J. and Peter J.. In addition one secretary - Varun M. - 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.

Aintree Retail Park Limited Address / Contact

Office Address Emerson House
Office Address2 Heyes Lane
Town Alderley Edge
Post code SK9 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02949047
Date of Incorporation Fri, 15th Jul 1994
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Varun M.

Position: Secretary

Appointed: 26 July 2018

Anthony J.

Position: Director

Appointed: 14 February 2003

Mark J.

Position: Director

Appointed: 14 February 2003

Peter J.

Position: Director

Appointed: 03 August 1994

Anne W.

Position: Secretary

Appointed: 20 May 2004

Resigned: 26 July 2018

Gordon B.

Position: Secretary

Appointed: 25 May 2001

Resigned: 20 May 2004

Martin S.

Position: Director

Appointed: 03 August 1994

Resigned: 07 March 2003

James N.

Position: Secretary

Appointed: 15 July 1994

Resigned: 25 May 2001

Stanley A.

Position: Director

Appointed: 15 July 1994

Resigned: 30 April 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1994

Resigned: 15 July 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 July 1994

Resigned: 15 July 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Orbit Investments (Properties) Limited from Alderley Edge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orbit Investments (Properties) Limited

Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 2274745
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aintree Business Park March 13, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 22nd, January 2024 		Free Download (19 pages)

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