Reliagen Aylesbury Ltd is a private limited company located at Home Farm, North Wootton, Shepton Mallet BA4 4HB. Incorporated on 2020-01-27, this 4-year-old company is run by 1 director.
Director Mark C., appointed on 27 January 2020.
The company is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to CH data there was a change of name on 2022-01-24 and their previous name was Reliagen Reading Ltd.
The latest confirmation statement was sent on 2023-01-26 and the due date for the subsequent filing is 2024-02-09. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Home Farm |
| Office Address2 | North Wootton |
| Town | Shepton Mallet |
| Post code | BA4 4HB |
| Country of origin | United Kingdom |
| Registration Number | 12426379 |
| Date of Incorporation | Mon, 27th Jan 2020 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2020
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Reliagen Projects Ltd that put Shepton Mallet, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark C.
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reliagen Projects Ltd
Home Farm North Wootton, Shepton Mallet, BA4 4HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12379392 |
| Notified on | 27 January 2020 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Reliagen Reading | January 24, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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