AO

AYLESBURY ONE LTD

Dissolved

Company number 04281570

London · Incorporated 4 September 2001

52 Grosvenor Gardens, London, SW1W 0AU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Lower Grosvenor Place London SW1W 0EN · until 26 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WW
WESTBROOK, Will Gowanloch
Director
10 July 2012
TC
THODAY, Corin Leonard
Director
3 August 2010
FK
FORD, Kenneth Charles
Director
15 May 2009
HL
HAMILL, Luke
Director
15 May 2009
JR
JONES, Richard Peter
Director
15 May 2009
SC
STAVELEY, Charles Andrew Rover
Director
1 October 2008
DF
DESAI, Falguni Rameshchandra
Secretary
4 September 2001
BR
BLACK, Russell Norman
Director · Resigned
15 May 2009
RJ
ROBSON, Jonathan
Director · Resigned
15 May 2009
NP
NELL, Philip John Payton
Director · Resigned
31 July 2007
NK
NIKOLIC, Krysto Archibald Milan
Director · Resigned
15 May 2005
SW
SUNNUCKS, William D'Urban
Director · Resigned
21 February 2005
CP
CLARK, Philip John
Director · Resigned
12 November 2004
JR
JONES, Richard Peter
Director · Resigned
3 January 2002
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
3 January 2002
MN
MANSLEY, Nicholas John Fermor
Director · Resigned
3 January 2002
WI
WOMACK, Ian Bryan
Director · Resigned
3 January 2002
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
4 September 2001
BM
BARBER, Martin
Director · Resigned
4 September 2001
BR
BOYLAND, Roger Michael
Director · Resigned
4 September 2001
CL
CORAL, Lynda Sharon
Director · Resigned
4 September 2001
FK
FORD, Kenneth Charles
Director · Resigned
4 September 2001
LP
LEWIS PRATT, Andrew
Director · Resigned
4 September 2001
PX
PULLEN, Xavier
Director · Resigned
4 September 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
4 September 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2013 View
Gazette Notice Voluntary
Gazette
18 September 2012 View
Dissolution Application Strike Off Company
Dissolution
11 September 2012 View
Appoint Person Director Company With Name Date
Officers
18 July 2012 View
Termination Director Company With Name Termination Date
Officers
18 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Mortgage
20 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
25 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Address
18 September 2001 View
Incorporation Company
Incorporation
4 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1W 0AU

ELEBRO LIMITED
#00916101
active
GRENVILLE PLACE TENANTS MANAGEMENT COMPANY LIMITED
#01169659
active
ELMBRIDGE VILLAGE LIMITED
#01483278
active
TOWN HOUSE PROPERTIES LIMITED
#01533999
active
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
#01662539
active
See all companies at SW1W 0AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.