Earlesford Ltd is a private limited company registered at Unit A&B, Chamberlain Road, Aylesbury HP19 8EY. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Bashar R., appointed on 06 January 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "agents specialized in the sale of other particular products" (SIC code: 46180), "manufacture of other chemical products n.e.c." (SIC code: 20590).
The last confirmation statement was sent on 2023-10-27 and the due date for the following filing is 2024-11-10. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit A&b |
| Office Address2 | Chamberlain Road |
| Town | Aylesbury |
| Post code | HP19 8EY |
| Country of origin | United Kingdom |
| Registration Number | 12387158 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 06 January 2020
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Bashar R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Majed A. This PSC owns 25-50% shares. The third one is David J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bashar R.
| Notified on | 6 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Majed A.
| Notified on | 18 June 2021 |
| Ceased on | 3 April 2022 |
| Nature of control: |
25-50% shares |
David J.
| Notified on | 6 January 2020 |
| Ceased on | 17 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 27th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
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