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Aylesbury Secondary Metals Limited BEACONSFIELD

Aylesbury Secondary Metals started in year 2004 as Private Limited Company with registration number 05064213. The Aylesbury Secondary Metals company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

The firm has one director. Paul M., appointed on 4 March 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christopher M. and who left the the firm on 18 May 2018. In addition, there is one former secretary - Christopher M. who worked with the the firm until 18 May 2018.

Aylesbury Secondary Metals Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05064213
Date of Incorporation Thu, 4th Mar 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 04 March 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 04 March 2004

Resigned: 04 March 2004

Christopher M.

Position: Director

Appointed: 04 March 2004

Resigned: 18 May 2018

Christopher M.

Position: Secretary

Appointed: 04 March 2004

Resigned: 18 May 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher M.

Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth222  
Balance Sheet
Current Assets22222
Debtors22222
Net Assets Liabilities  222
Reserves/Capital
Called Up Share Capital222  
Shareholder Funds222  
Other
Version Production Software   220 100230 201
Net Current Assets Liabilities22222
Number Shares Allotted  222
Par Value Share  111
Total Assets Less Current Liabilities22222
Net Assets Liability Excluding Pension Asset Liability222  
Share Capital Allotted Called Up Paid 22  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 15th, September 2023 		Free Download (3 pages)

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