39 Aylesford Street Limited. Head office in Cheshire. Check Director.

39 Aylesford Street Limited, Cheshire

39 Aylesford Street Limited is a private limited company. Located at 21 Queens Road, Hale, Altrincham, Cheshire WA15 9HE, the aforementioned 16 years old enterprise was incorporated on 2007-08-20 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in the company: Henry L. (appointed on 07 March 2022), Alexander L. (appointed on 07 March 2022), Malcolm G. (appointed on 20 August 2007). Moving to the secretaries (1 in total), we can name: Alexander L. (appointed on 07 March 2022).

About
Name: 39 Aylesford Street Limited
Number: 06347097
Incorporation date: 2007-08-20
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

Company staff

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

The deadline for 39 Aylesford Street Limited confirmation statement filing is 2024-09-03. The latest one was sent on 2023-08-20. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Henry L. who has substantial control or influence. Alexander L. who has substantial control or influence.

Company filing

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

Type		Free download
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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