ACORN TYRES (AYLESBURY) LTD
AYLESBURY AVEMET LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5GT

Company number 08696468
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address UNIT 7 WESTON WAY INDUSTRIAL ESTATE, LOWER ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5GT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of ACORN TYRES (AYLESBURY) LTD are www.acorntyresaylesbury.co.uk, and www.acorn-tyres-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Saunderton Rail Station is 7.8 miles; to Leighton Buzzard Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Tyres Aylesbury Ltd is a Private Limited Company. The company registration number is 08696468. Acorn Tyres Aylesbury Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of Acorn Tyres Aylesbury Ltd is Unit 7 Weston Way Industrial Estate Lower Road Stoke Mandeville Aylesbury Buckinghamshire Hp22 5gt. The company`s financial liabilities are £77.02k. It is £29.35k against last year. The cash in hand is £150.23k. It is £48.76k against last year. And the total assets are £190.15k, which is £40.66k against last year. ALLEN, Stuart John is a Director of the company. FOSTER, Geoffrey Frederick is a Director of the company. FOSTER, Russell James is a Director of the company. FOSTER, Valerie Wendy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".


acorn tyres (aylesbury) Key Finiance

LIABILITIES £77.02k
+61%
CASH £150.23k
+48%
TOTAL ASSETS £190.15k
+27%
All Financial Figures

Current Directors

Director
ALLEN, Stuart John
Appointed Date: 11 October 2013
56 years old
Director
FOSTER, Geoffrey Frederick
Appointed Date: 11 October 2013
79 years old
Director
FOSTER, Russell James
Appointed Date: 30 October 2013
51 years old
Director
FOSTER, Valerie Wendy
Appointed Date: 11 October 2013
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 October 2013
Appointed Date: 19 September 2013
94 years old

Persons With Significant Control

Mr Geoffrey Frederick Foster
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Wendy Foster
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN TYRES (AYLESBURY) LTD Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
...
... and 6 more events
14 Oct 2013
Company name changed avemet LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
  • NM01 ‐ Change of name by resolution
11 Oct 2013
Termination of appointment of Barbara Kahan as a director
11 Oct 2013
Registered office address changed from 2Nd Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN United Kingdom on 11 October 2013
11 Oct 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 October 2013
19 Sep 2013
Incorporation

ACORN TYRES (AYLESBURY) LTD Charges

27 February 2014
Charge code 0869 6468 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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