AYLESTONE ENTERPRISES LIMITED
EDGWARE

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Company number 04383358
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mrs Jane Gabrielle Juran on 1 March 2017; Director's details changed for Hazel Estelle Jacobs on 1 March 2017. The most likely internet sites of AYLESTONE ENTERPRISES LIMITED are www.aylestoneenterprises.co.uk, and www.aylestone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Aylestone Enterprises Limited is a Private Limited Company. The company registration number is 04383358. Aylestone Enterprises Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Aylestone Enterprises Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . JACOBS, Colin Michael is a Secretary of the company. JACOBS, Colin Michael is a Director of the company. JACOBS, Harvey Bernard is a Director of the company. JACOBS, Hazel Estelle is a Director of the company. JURAN, Jane Gabrielle is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JURAN, Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JURAN, David Berl has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
JACOBS, Colin Michael
Appointed Date: 22 July 2003
Director
JACOBS, Colin Michael
Appointed Date: 27 February 2003
61 years old
Director
JACOBS, Harvey Bernard
Appointed Date: 27 February 2002
92 years old
Director
JACOBS, Hazel Estelle
Appointed Date: 27 February 2002
91 years old
Director
JURAN, Jane Gabrielle
Appointed Date: 27 February 2002
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
JURAN, Jane
Resigned: 22 July 2003
Appointed Date: 27 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
JURAN, David Berl
Resigned: 21 July 2016
Appointed Date: 27 February 2002
63 years old

Persons With Significant Control

Mr Harvey Bernard Jacobs
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Estelle Jacobs
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLESTONE ENTERPRISES LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2017
Director's details changed for Mrs Jane Gabrielle Juran on 1 March 2017
14 Mar 2017
Director's details changed for Hazel Estelle Jacobs on 1 March 2017
14 Mar 2017
Director's details changed for Harvey Bernard Jacobs on 1 March 2017
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 44 more events
13 Mar 2002
Registered office changed on 13/03/02 from: 12-14 st mary's street newport shropshire TF10 7AB
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
13 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Incorporation

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