Introduction
Watch Company
A
AESOP BUSINESS PARK (MANAGEMENT) LIMITED
AESOP BUSINESS PARK (MANAGEMENT) LIMITED is an active company incorporated on 15 May 2019 with the registered office located in Tring. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AESOP BUSINESS PARK (MANAGEMENT) LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11996133
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Painesend Farm Painesend Farm Painesend Tring, HP23 6JU,
Previous Addresses
8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom
From: 15 May 2019To: 22 March 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GILL, Philippa Jane
ActivePainesend Farm, TringHP23 6JU
Born December 1978
Director
Appointed 26 Feb 2025
GILL, Philippa Jane
Painesend Farm, TringHP23 6JU
Born December 1978
Director
26 Feb 2025
Active
SUTTON, Matthew Charles
ResignedLeighton Road, WingraveHP22 4LW
Born November 1968
Director
Appointed 15 May 2019
Resigned 13 May 2020
SUTTON, Matthew Charles
Leighton Road, WingraveHP22 4LW
Born November 1968
Director
15 May 2019
Resigned 13 May 2020
Resigned
VALLIS, Peter Samuel
ResignedPainesend, TringHP23 6JU
Born April 1942
Director
Appointed 15 May 2019
Resigned 26 Feb 2025
VALLIS, Peter Samuel
Painesend, TringHP23 6JU
Born April 1942
Director
15 May 2019
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
W Lamb Holdings Limited
ActivePainesend, TringHP23 6JU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 15 May 2019
W Lamb Holdings Limited
Painesend, TringHP23 6JU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
15 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2025
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020