Aylesbury Vale Parkway Limited. Head office in Swanley. Check Director.

Aylesbury Vale Parkway Limited, Swanley

Aylesbury Vale Parkway Limited is a private limited company. Registered at 8 White Oak Square, London Road, Swanley BR8 7AG, this 17 years old business was incorporated on 2006-06-08 and is officially classified as "construction of commercial buildings" (SIC code: 41201), "construction of roads and motorways" (SIC: 42110).
2 directors can be found in this enterprise: Giulio P. (appointed on 20 December 2023), Jack S. (appointed on 19 March 2021).

About
Name: Aylesbury Vale Parkway Limited
Number: 05840872
Incorporation date: 2006-06-08
End of financial year: 03 January


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	41201 - Construction of commercial buildings 42110 - Construction of roads and motorways

Company staff

People with significant control

Jlif Holdings (Avp&C) Limited

25 October 2017

Address	3rd Floor, South Building 200, Aldersgate Street, London, EC1A 4HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11011418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Laing Projects & Developments (Holdings) Limited

6 April 2016 - 25 October 2017

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	4252518
Nature of control:	25-50% voting rights 25-50% shares

The John Laing Pension Trust Limited

6 April 2016 - 25 October 2017

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	653103
Nature of control:	25-50% voting rights 25-50% shares

The date for Aylesbury Vale Parkway Limited confirmation statement filing is 2024-07-03. The previous confirmation statement was filed on 2023-06-19. The date for a subsequent accounts filing is 03 October 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Jlif Holdings (Avp&C) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 200, Aldersgate Street, EC1A 4HD London. John Laing Projects & Developments (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kingsway, WC2B 6AN London. The John Laing Pension Trust Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Kingsway, WC2B 6AN London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/12/31 filed on: 16th, April 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts made up to 2023/12/31 filed on: 16th, April 2024 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2023/12/20. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/20 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
CH01	On 2023/07/21 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, April 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (23 pages)
CH01	On 2019/04/30 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/04/23 filed on: 10th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/20 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/19. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (26 pages)
CH01	On 2020/03/09 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2019/04/30. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 15th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/18. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/18 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY at an unknown date to 8 White Oak Square London Road Swanley Kent England BR8 7AG filed on: 28th, September 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/17 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AP04	On 2018/09/17, company appointed a new person to the position of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, April 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 1 Kingsway London WC2B 6AN on 2016/12/15 to 8 White Oak Square London Road Swanley Kent BR8 7AG filed on: 15th, December 2016 \| address	Free Download (2 pages)
AP01	New director appointment on 2016/09/27. filed on: 8th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2016/07/29 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AP03	On 2015/09/04, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/09/04 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
CH01	On 2014/08/22 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	400100.00 GBP is the capital in company's statement on 2014/06/13 capital
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2013/03/08. filed on: 8th, March 2013 \| officers	Free Download (3 pages)
CH01	On 2013/02/22 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AP03	On 2012/10/25, company appointed a new person to the position of a secretary filed on: 25th, October 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/10/25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/07/19 from Allington House 150 Victoria Street London SW1E 5LB filed on: 19th, July 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (16 pages)
CH03	On 2012/01/12 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/06/08 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/07 filed on: 7th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, March 2010 \| resolution	Free Download (1 page)
SH01	400100.00 GBP is the capital in company's statement on 2009/11/27 filed on: 5th, March 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2009 \| resolution	Free Download (19 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, April 2009 \| accounts	Free Download (13 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/09 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288b	On 2008/12/19 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/19 Appointment terminated director filed on: 19th, December 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2008 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008 \| accounts	Free Download (12 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
288a	On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (3 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
288a	On 2007/05/10 New director appointed filed on: 10th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/10 New director appointed filed on: 10th, May 2007 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (12 pages)
288a	On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/14 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/14 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
288b	On 2006/12/08 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/08 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/09/11 New director appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/11 New director appointed filed on: 11th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/31 New director appointed filed on: 31st, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/22 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/22 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, July 2006 \| resolution
225	Accounting reference date shortened from 30/06/07 to 03/01/07 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 03/01/07 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, June 2006 \| incorporation	Free Download (19 pages)

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