AYLESWORTH FLEMING EAST MIDLANDS LIMITED
BOURNEMOUTH MENSOLA CO 123 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EH

Company number 08107403
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address TELECOM HOUSE C/O SPACE AND TIME MEDIA, 35 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE England to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 7 April 2017; Accounts for a small company made up to 30 June 2016; Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 31 January 2017. The most likely internet sites of AYLESWORTH FLEMING EAST MIDLANDS LIMITED are www.aylesworthflemingeastmidlands.co.uk, and www.aylesworth-fleming-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Aylesworth Fleming East Midlands Limited is a Private Limited Company. The company registration number is 08107403. Aylesworth Fleming East Midlands Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Aylesworth Fleming East Midlands Limited is Telecom House C O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset England Bh8 8eh. . JONES, Peter Adrian is a Director of the company. MOORE, Anthony John is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. Director FLEMING, Matthew Henry has been resigned. Director WATT, Gellan has been resigned. Director WATTS, David has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Peter Adrian
Appointed Date: 06 August 2012
64 years old

Director
MOORE, Anthony John
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 06 August 2012
Appointed Date: 15 June 2012

Director
ASHPLANT, David John
Resigned: 06 August 2012
Appointed Date: 15 June 2012
67 years old

Director
FLEMING, Matthew Henry
Resigned: 28 April 2015
Appointed Date: 06 August 2012
68 years old

Director
WATT, Gellan
Resigned: 04 March 2016
Appointed Date: 06 August 2012
49 years old

Director
WATTS, David
Resigned: 21 January 2014
Appointed Date: 06 August 2012
64 years old

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 06 August 2012
Appointed Date: 15 June 2012

AYLESWORTH FLEMING EAST MIDLANDS LIMITED Events

07 Apr 2017
Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE England to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 7 April 2017
04 Apr 2017
Accounts for a small company made up to 30 June 2016
31 Jan 2017
Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 31 January 2017
27 Sep 2016
Appointment of Mr Anthony John Moore as a director on 1 August 2016
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 80,000

...
... and 19 more events
09 Aug 2012
Appointment of Gellan Watt as a director
09 Aug 2012
Appointment of David Watts as a director
09 Aug 2012
Appointment of Mr Matthew Henry Fleming as a director
09 Aug 2012
Company name changed mensola co 123 LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution

15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AYLESWORTH FLEMING EAST MIDLANDS LIMITED Charges

14 June 2013
Charge code 0810 7403 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…