Maxwell Aylwin & Co Limited in Lower Ground Floor LONDON

Maxwell Aylwin & Co Limited LONDON

Maxwell Aylwin & started in year 1999 as Private Limited Company with registration number 03885336. The Maxwell Aylwin & company has been functioning successfully for twenty six years now and its status is in administration. The firm's office is based in London at C/o Vantage. Postal code: EC1N 8TS. Since 2002/04/15 Maxwell Aylwin & Co Limited is no longer carrying the name Alwyn.

Maxwell Aylwin & Co Limited Address / Contact

Office Address	C/o Vantage
Office Address2	Lower Ground Floor
Town	London
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885336
Date of Incorporation	Mon, 29th Nov 1999
Industry	Other non-store retail sale
Industry	Repair of clocks & jewellery
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 31st Oct 2008 (6105 days after)
Account last made up date	Sun, 31st Dec 2006
Next confirmation statement due date	Tue, 29th Nov 2016 (2016-11-29)
Return last made up date	Thu, 15th Nov 2007

Company staff

David L.

Position: Secretary

Appointed: 26 April 2000

Peter M.

Position: Director

Appointed: 26 April 2000

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 26 April 2000

Dmcs Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 1999

Resigned: 26 April 2000

Company previous names

Alwyn	April 15, 2002

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 16/05/2009 from 83 high street camberley surrey GU15 8RB filed on: 16th, May 2009	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 16/05/2009 from 83 high street camberley surrey GU15 8RB filed on: 16th, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, February 2009	accounts	Free Download (11 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 9th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, April 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (2 pages)
CERTNM	Company name changed alwyn LIMITEDcertificate issued on 15/04/02 filed on: 15th, April 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed alwyn LIMITEDcertificate issued on 15/04/02 filed on: 15th, April 2002	change of name	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, March 2002	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 25th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/30 filed on: 25th, March 2002	accounts	Free Download (3 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 25th, March 2002	resolution	Free Download (1 page)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/21 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
288a	On 2000/12/19 New director appointed filed on: 19th, December 2000	officers	Free Download (2 pages)
288a	On 2000/12/19 New director appointed filed on: 19th, December 2000	officers	Free Download (2 pages)
287	Registered office changed on 31/10/00 from: 83 high street camberley surrey GU15 3RB filed on: 31st, October 2000	address	Free Download (1 page)
287	Registered office changed on 31/10/00 from: 83 high street camberley surrey GU15 3RB filed on: 31st, October 2000	address	Free Download (1 page)
288a	On 2000/10/20 New secretary appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
288a	On 2000/10/20 New secretary appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, September 2000	accounts	Free Download (1 page)
287	Registered office changed on 29/09/00 from: 79 friern park london N12 9UA filed on: 29th, September 2000	address	Free Download (1 page)
287	Registered office changed on 29/09/00 from: 79 friern park london N12 9UA filed on: 29th, September 2000	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 29th, September 2000	accounts	Free Download (1 page)
288b	On 2000/05/16 Secretary resigned filed on: 16th, May 2000	officers	Free Download (1 page)
288b	On 2000/05/16 Director resigned filed on: 16th, May 2000	officers	Free Download (1 page)
288b	On 2000/05/16 Secretary resigned filed on: 16th, May 2000	officers	Free Download (1 page)
288b	On 2000/05/16 Director resigned filed on: 16th, May 2000	officers	Free Download (1 page)
287	Registered office changed on 02/05/00 from: room 5 7 leonard street london EC2A 4AQ filed on: 2nd, May 2000	address	Free Download (1 page)
287	Registered office changed on 02/05/00 from: room 5 7 leonard street london EC2A 4AQ filed on: 2nd, May 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 1999	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, November 1999	incorporation	Free Download (14 pages)