Company number 05314614
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 182 LONDON ROAD LONDON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5LE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of AYLESBURY LIMOUSINES LIMITED are www.aylesburylimousines.co.uk, and www.aylesbury-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Tring Rail Station is 3.6 miles; to Berkhamsted Rail Station is 6.6 miles; to Princes Risborough Rail Station is 8 miles; to Chalfont and Latimer Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Limousines Limited is a Private Limited Company.
The company registration number is 05314614. Aylesbury Limousines Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Aylesbury Limousines Limited is 182 London Road London Road Aston Clinton Aylesbury Buckinghamshire Hp22 5le. . MORTIMER, Lisa is a Secretary of the company. MORTIMER, Lisa is a Director of the company. MORTIMER, Robert Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Persons With Significant Control
Mr Robert Ian Mortimer
Notified on: 10 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYLESBURY LIMOUSINES LIMITED Events
10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
03 Jan 2016
Registered office address changed from Lincoln House 180 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LE to 182 London Road London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LE on 3 January 2016
28 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
18 Jan 2005
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2004
Incorporation