Company number 04427980
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address THE VICARGE 31, GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1,000
. The most likely internet sites of AYLMER LIMITED are www.aylmer.co.uk, and www.aylmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 7.7 miles; to Gatley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylmer Limited is a Private Limited Company.
The company registration number is 04427980. Aylmer Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Aylmer Limited is The Vicarge 31 Great King Street Macclesfield Cheshire Sk11 6pl. The company`s financial liabilities are £308.87k. It is £102.2k against last year. The cash in hand is £16.41k. It is £3.56k against last year. . ZAFAR, Karen Deborah is a Secretary of the company. ZAFAR, Karen Deborah is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ZAFAR, Rizvan Ali has been resigned. The company operates in "Other letting and operating of own or leased real estate".
aylmer Key Finiance
LIABILITIES
£308.87k
+49%
CASH
£16.41k
+27%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 30 April 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 14 May 2002
Appointed Date: 30 April 2002
Persons With Significant Control
Mrs Karen Deborah Zafar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AYLMER LIMITED Events
04 May 2017
Confirmation statement made on 1 May 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Director's details changed for Mrs Karen Deborah Zafar on 28 February 2016
12 May 2016
Secretary's details changed for Mrs Karen Deborah Zafar on 28 February 2016
...
... and 41 more events
28 May 2002
Secretary resigned
28 May 2002
New secretary appointed;new director appointed
28 May 2002
New director appointed
20 May 2002
Registered office changed on 20/05/02 from: room 5 7 leonard street london EC2A 4AQ
30 Apr 2002
Incorporation
10 July 2013
Charge code 0442 7980 0007
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 mardol shrewsbury t/no SL47815. Notification of…
21 June 2013
Charge code 0442 7980 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 whitegate road newsome hudersfield t/no WYK936081…
11 May 2013
Charge code 0442 7980 0005
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 71 mardol shrewsbury a floating charge over all unfixed…
31 May 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 19 whitegate road newsome huddersfield a floating charge…
18 June 2002
Debenture
Delivered: 3 March 2005
Status: Satisfied
on 2 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 mardol, shrewsbury, shropshire and 3A roushill bank…
18 June 2002
Legal charge
Delivered: 3 March 2005
Status: Satisfied
on 2 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The properties k/a 71 mardol, shrewsbury, shropshire and 3A…