AYLESBURY WINDOWS COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8TF

Company number 05082786
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 9A BESSEMER CRESCENT, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of AYLESBURY WINDOWS COMPANY LIMITED are www.aylesburywindowscompany.co.uk, and www.aylesbury-windows-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Monks Risborough Rail Station is 6 miles; to Wendover Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Windows Company Limited is a Private Limited Company. The company registration number is 05082786. Aylesbury Windows Company Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Aylesbury Windows Company Limited is 9a Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire Hp19 8tf. The company`s financial liabilities are £226.42k. It is £20.92k against last year. The cash in hand is £262.6k. It is £49.86k against last year. And the total assets are £418.87k, which is £41.14k against last year. SMITH, Sandra is a Secretary of the company. SMITH, Martin Keith is a Director of the company. SMITH, Sandra Elizabeth is a Director of the company. Secretary YOUNG, Diane Jill has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director YOUNG, Brian Phillip has been resigned. Director YOUNG, Diane Jill has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


aylesbury windows company Key Finiance

LIABILITIES £226.42k
+10%
CASH £262.6k
+23%
TOTAL ASSETS £418.87k
+10%
All Financial Figures

Current Directors

Secretary
SMITH, Sandra
Appointed Date: 01 November 2011
Director
SMITH, Martin Keith
Appointed Date: 24 March 2004
69 years old
Director
SMITH, Sandra Elizabeth
Appointed Date: 24 March 2004
67 years old

Resigned Directors

Secretary
YOUNG, Diane Jill
Resigned: 31 October 2011
Appointed Date: 24 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
YOUNG, Brian Phillip
Resigned: 31 October 2011
Appointed Date: 24 March 2004
78 years old
Director
YOUNG, Diane Jill
Resigned: 31 October 2011
Appointed Date: 24 March 2004
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Martin Keith Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Elizabeth Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLESBURY WINDOWS COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
24 Oct 2015
Total exemption small company accounts made up to 31 July 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 37 more events
29 Apr 2004
New director appointed
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 31 corsham street london N1 6DR
24 Mar 2004
Incorporation

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