Founded in 2016, Commercial Loans, classified under reg no. 10189118 is an active company. Currently registered at C/o Richards Solicitors Grosvenor House HA8 7TA, Edgware the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 16th June 2016 Commercial Loans Ltd is no longer carrying the name Aylett Close Management.
The firm has 2 directors, namely Susan L., David L.. Of them, David L. has been with the company the longest, being appointed on 10 December 2022 and Susan L. has been with the company for the least time - from 11 December 2022. As of 26 April 2024, there were 3 ex directors - Joseph C., Joseph M. and others listed below. There were no ex secretaries.
| Office Address | C/o Richards Solicitors Grosvenor House |
| Office Address2 | 1 High Street |
| Town | Edgware |
| Post code | HA8 7TA |
| Country of origin | United Kingdom |
| Registration Number | 10189118 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 11 December 2022
Position: Director
Appointed: 10 December 2022
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is David L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Joseph C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Joseph M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David L.
| Notified on | 10 December 2022 |
| Nature of control: |
significiant influence or control |
Joseph C.
| Notified on | 17 May 2021 |
| Ceased on | 18 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph M.
| Notified on | 15 September 2016 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph M.
| Notified on | 19 May 2016 |
| Ceased on | 15 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aylett Close Management | June 16, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 18th December 2022 filed on: 18th, May 2023 |
persons with significant control | Free Download (1 page) |
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