Company number 08438470
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address DINGLEY DELL NURSERY, TODDINGTON ROAD, WESTONING, BEDFORDSHIRE, MK45 5AH
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Compulsory strike-off action has been discontinued; Statement of capital following an allotment of shares on 1 January 2016
GBP 15,000
. The most likely internet sites of AYLESBURY LEISURE LIMITED are www.aylesburyleisure.co.uk, and www.aylesbury-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Lidlington Rail Station is 5.2 miles; to Ridgmont Rail Station is 5.2 miles; to Woburn Sands Rail Station is 7 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Leisure Limited is a Private Limited Company.
The company registration number is 08438470. Aylesbury Leisure Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Aylesbury Leisure Limited is Dingley Dell Nursery Toddington Road Westoning Bedfordshire Mk45 5ah. The company`s financial liabilities are £23.38k. It is £11.72k against last year. And the total assets are £33.18k, which is £3.54k against last year. WHITE, Alec Nathan is a Director of the company. Director BARKER, Sarah has been resigned. Director WHITE, Alec Nathan has been resigned. Director WHITE, Emma has been resigned. Director HARMONDSWORTH GROUP LIMITED has been resigned. The company operates in "Plant propagation".
aylesbury leisure Key Finiance
LIABILITIES
£23.38k
+100%
CASH
n/a
TOTAL ASSETS
£33.18k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
BARKER, Sarah
Resigned: 30 September 2015
Appointed Date: 01 October 2014
64 years old
Director
WHITE, Emma
Resigned: 01 October 2014
Appointed Date: 01 April 2013
42 years old
Director
HARMONDSWORTH GROUP LIMITED
Resigned: 01 April 2013
Appointed Date: 01 April 2013
Persons With Significant Control
Mr Alec Nathan White
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma White
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYLESBURY LEISURE LIMITED Events
19 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Aug 2016
Compulsory strike-off action has been discontinued
27 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
27 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-08-27
...
... and 11 more events
20 Feb 2014
Termination of appointment of Alec White as a director
20 Feb 2014
Appointment of Harmondsworth Group Limited as a director
21 Jan 2014
Registered office address changed from Chinnor Garden Centre Thame Road Chinnor OX39 4QS United Kingdom on 21 January 2014
14 Mar 2013
Director's details changed for Mr Alex White on 13 March 2013
11 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted