AYLING JEWELLERS HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04857515
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of AYLING JEWELLERS HOLDINGS LIMITED are www.aylingjewellersholdings.co.uk, and www.ayling-jewellers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ayling Jewellers Holdings Limited is a Private Limited Company. The company registration number is 04857515. Ayling Jewellers Holdings Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Ayling Jewellers Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . AYLING, Robert Ian is a Secretary of the company. AYLING, Robert Ian is a Director of the company. AYLING, Sheila Eileen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AYLING, Robert Ian
Appointed Date: 06 August 2003

Director
AYLING, Robert Ian
Appointed Date: 06 August 2003
76 years old

Director
AYLING, Sheila Eileen
Appointed Date: 06 August 2003
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 August 2003
Appointed Date: 06 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Robert Ian Ayling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Eileen Ayling
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLING JEWELLERS HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2

...
... and 33 more events
19 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
06 Aug 2003
Incorporation