Introduction
Watch Company
A
AILESBURY LIMITED
AILESBURY LIMITED is an active company incorporated on 9 August 2016 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. AILESBURY LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10320121
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
29 Chester Road Castle Bromwich Birmingham, B36 9DA,
Previous Addresses
48 Granby Avenue Birmingham West Midlands B33 0TJ England
From: 9 August 2016To: 4 November 2020
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'DONNELL, Patrick Joseph
ActiveChester Road, BirminghamB36 9DA
Born April 1975
Director
Appointed 09 Aug 2016
O'DONNELL, Patrick Joseph
Chester Road, BirminghamB36 9DA
Born April 1975
Director
09 Aug 2016
Active
O'DONNELL, Paul
ResignedGranby Avenue, BirminghamB33 0TJ
Born April 1967
Director
Appointed 09 Aug 2016
Resigned 10 Aug 2017
O'DONNELL, Paul
Granby Avenue, BirminghamB33 0TJ
Born April 1967
Director
09 Aug 2016
Resigned 10 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Ann O'Donnell
ActiveChester Road, BirminghamB36 9DA
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jul 2018
Mrs Sally Ann O'Donnell
Chester Road, BirminghamB36 9DA
Born February 1965
Ownership of shares 25 to 50 percent
16 Jul 2018
Active
Mr Paul O'Donnell
CeasedGranby Avenue, BirminghamB33 0TJ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Ceased 10 Aug 2017
Mr Paul O'Donnell
Granby Avenue, BirminghamB33 0TJ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Ceased 10 Aug 2017
Ceased
Mr Patrick Joseph O'Donnell
ActiveChester Road, BirminghamB36 9DA
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Mr Patrick Joseph O'Donnell
Chester Road, BirminghamB36 9DA
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Active
Filing History
27
Description
Type
Date Filed
Document
22 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2021
14 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2021
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
18 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2018
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2017