39 Aylesford Street Limited. net worth, address, company information. Free

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39 Aylesford Street Limited (number 06347097) is a private limited company legally formed on 2007-08-20. The enterprise can be found at 21 Queens Road, Hale, Altrincham, Cheshire WA15 9HE. 39 Aylesford Street Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	39 Aylesford Street Limited
Number	06347097
Date of Incorporation:	20th August 2007
End of financial year:	31 December
Address:	21 Queens Road, Hale, Altrincham, Cheshire, WA15 9HE
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this company, we can name: Henry L. (in the company from 07 March 2022), Alexander L. (appointment date: 07 March 2022), Malcolm G. (appointed on 20 August 2007). 1 secretary is also there: Alexander L. (appointed on 07 March 2022). The Companies House lists 4 persons of significant control, namely: Henry L. has substantial control or influence, Alexander L. has substantial control or influence, Magnus C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Henry L.

7 March 2022

Nature of control:	significiant influence or control

Alexander L.

7 March 2022

Nature of control:	significiant influence or control

Magnus C.

6 April 2016 - 7 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Anne F.

6 April 2016 - 7 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control March 7, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 7, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: March 7, 2022) of a secretary filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 7, 2022 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 7, 2022 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 7, 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 7, 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 24, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 24, 2022 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 14th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 20, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 20, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 14th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 14th, September 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 28th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On August 20, 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 20, 2009 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
(288a) On June 3, 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(288a) On April 28, 2009 Director and secretary appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2007 \| incorporation	Free Download (12 pages)

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