AYLESFORD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0LH

Company number 01443926
Status Active
Incorporation Date 15 August 1979
Company Type Private Limited Company
Address 440 KINGS ROAD, CHELSEA, LONDON, SW10 0LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 . The most likely internet sites of AYLESFORD HOLDINGS LIMITED are www.aylesfordholdings.co.uk, and www.aylesford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesford Holdings Limited is a Private Limited Company. The company registration number is 01443926. Aylesford Holdings Limited has been working since 15 August 1979. The present status of the company is Active. The registered address of Aylesford Holdings Limited is 440 Kings Road Chelsea London Sw10 0lh. . HUGHES, Jonathan is a Secretary of the company. HUGHES, Jonathan is a Director of the company. LANGTON, Andrew John is a Director of the company. Secretary ATTWELL, Roger Edgar has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director TICKLER, Ian Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, Jonathan
Appointed Date: 31 July 2009
Director
HUGHES, Jonathan
Appointed Date: 13 December 2011
60 years old
Director
LANGTON, Andrew John

82 years old

Resigned Directors

Secretary
ATTWELL, Roger Edgar
Resigned: 31 July 2009
Director
CURLE, Michael Guy Lister
Resigned: 31 August 2015
Appointed Date: 01 February 2007
71 years old
Director
TICKLER, Ian Charles
Resigned: 13 December 2011
83 years old

Persons With Significant Control

Mr Andrew John Langton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AYLESFORD HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Termination of appointment of Michael Guy Lister Curle as a director on 31 August 2015
...
... and 75 more events
25 Mar 1987
Accounts for a medium company made up to 30 September 1986
13 Jan 1987
Return made up to 31/12/86; full list of members
14 Apr 1983
Accounts made up to 30 September 1982
12 Jun 1980
Incorporation
15 Aug 1979
Incorporation

AYLESFORD HOLDINGS LIMITED Charges

24 April 2012
Guarantee and debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Charge over bank account
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the account and…
29 June 1988
Charge
Delivered: 4 July 1988
Status: Satisfied on 31 March 1990
Persons entitled: Anscan Properties N.V.
Description: The obligations of the company as tenant under a lease of…
8 December 1987
Debenture
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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