Aylesbury Premier Building Services Limited. net worth, address, company information. Free

Company search

Aylesbury Premier Building Services Limited (reg no 06720140) is a private limited company founded on 2008-10-10 in England. This firm is located at Unit 19, Lawn Farm Business Centre, Grendon Underwood HP18 0QX. Aylesbury Premier Building Services Limited is operating under SIC code: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Aylesbury Premier Building Services Limited
Number	06720140
Date of Incorporation:	10th October 2008
End of financial year:	31 December
Address:	Unit 19, Lawn Farm Business Centre, Grendon Underwood, HP18 0QX
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Colin A. (appointed on 10 October 2008), Anthony D. (appointment date: 10 October 2008). 1 secretary is in the company: Susan A. (appointed on 10 October 2008). The Companies House indexes 3 persons of significant control, namely: Patricia D. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony D. has 1/2 or less of shares, Colin A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	289,904	476,549	387,592	381,405	480,676	378,057	459,842	596,980	764,502
Fixed Assets	33,665	106,777	163,321	335,431	357,419	373,105	317,010	296,799	243,183
Total Assets Less Current Liabilities	-	-	-	414,350	609,497	533,261	504,041	475,895	570,393
Intangible Fixed Assets	12,000	8,000	4,000	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	100	-	-	-	-
Shareholder Funds	160,046	243,757	382,796	414,350	593,184	-	-	-	-
Tangible Fixed Assets	21,665	98,777	159,321	335,431	357,419	-	-	-	-

People with significant control

Patricia D.

16 February 2024

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

Anthony D.

6 April 2016

Nature of control:	25-50% shares

Colin A.

6 April 2016 - 16 February 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/10 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/10/10 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/01 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/07/25. New Address: Unit 19 Lawn Farm Business Centre Grendon Underwood Buckinghamshire HP18 0QX. Previous address: Unit 8, Office 2 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England filed on: 25th, July 2023 \| address	Free Download (1 page)
(CH03) On 2023/07/01 secretary's details were changed filed on: 25th, July 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/07/01 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/10 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Church View Barn Beech Tree Court Whitchurch HP22 4JR filed on: 22nd, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/10 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2021/02/17 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021/02/17 secretary's details were changed filed on: 17th, February 2021 \| officers	Free Download (1 page)
(CH01) On 2021/02/17 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/02/17. New Address: Unit 8, Office 2 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB. Previous address: Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ filed on: 17th, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/17 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/02/17 director's details were changed filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/10/10 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/10 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/10/10 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/10/10 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/10 filed on: 23rd, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/10 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2014/06/27 from Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY filed on: 27th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/10 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/07/11 from C/O C/O Pritchards Unit 10 Wingbury C'yd Bus Village Wingrave Aylesbury Bucks HP22 4LW United Kingdom filed on: 11th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/10 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, January 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/10/01 from 33 Narbeth Drive Aylesbury HP20 1NT filed on: 1st, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/10 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/10 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from 2009/10/31 to 2009/12/31 filed on: 17th, March 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/10/10 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Hard Rock Furniture Ltd
Data Counts Ltd
Renewables Pm Ltd
Cts Property Group Ltd


Tag Pipe Equipment Specialist Limited
A&o Woodwork Ltd
Trades Warehouse Ltd