AYLING JEWELLERS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04857806
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 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one 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 1 . The most likely internet sites of AYLING JEWELLERS LIMITED are www.aylingjewellers.co.uk, and www.ayling-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ayling Jewellers Limited is a Private Limited Company. The company registration number is 04857806. Ayling Jewellers Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Ayling Jewellers 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 "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
AYLING, Robert Ian
Appointed Date: 06 August 2003

Director
AYLING, Robert Ian
Appointed Date: 06 August 2003
75 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
75 years old
Nature of control: Right to appoint and remove directors

Mrs Sheila Eileen Ayling
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

Ayling Jewellers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYLING JEWELLERS 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 1

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 1

...
... and 31 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