Introduction
Watch Company
A
ALTON AYLESBURY LIMITED
ALTON AYLESBURY LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ALTON AYLESBURY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12888074
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
5th Floor, 2 Copthall Avenue London EC2R 7DA England
From: 1 August 2023To: 4 September 2023
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 18 September 2020To: 1 August 2023
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 08 Sept 2023
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
08 Sept 2023
Active
GERSHON, Robert Bradley
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Secretary
Appointed 18 Sept 2020
Resigned 18 Sept 2020
GERSHON, Robert Bradley
85 Queen Victoria Street, LondonEC4V 4AB
Secretary
18 Sept 2020
Resigned 18 Sept 2020
Resigned
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 18 Sept 2020
Resigned 08 Sept 2023
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
18 Sept 2020
Resigned 08 Sept 2023
Resigned
GALLIENNE, Joshua Luke
ResignedBallards Lane, LondonN3 1XW
Born November 1990
Director
Appointed 21 Apr 2022
Resigned 08 Sept 2023
GALLIENNE, Joshua Luke
Ballards Lane, LondonN3 1XW
Born November 1990
Director
21 Apr 2022
Resigned 08 Sept 2023
Resigned
HAMILTON, Simon Andrew
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born July 1980
Director
Appointed 11 Nov 2020
Resigned 08 Dec 2020
HAMILTON, Simon Andrew
85 Queen Victoria Street, LondonEC4V 4AB
Born July 1980
Director
11 Nov 2020
Resigned 08 Dec 2020
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 18 Sept 2020
Resigned 01 Jan 2023
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
18 Sept 2020
Resigned 01 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tranos (Uk) Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
39
Description
Type
Date Filed
Document
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
29 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2020
23 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 September 2020
23 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2020