AYDON CONSULTANTS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PY

Company number 03489878
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address PENYCASTELL FARM, BRYN, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2PY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 . The most likely internet sites of AYDON CONSULTANTS LIMITED are www.aydonconsultants.co.uk, and www.aydon-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Baglan Rail Station is 2.7 miles; to Briton Ferry Rail Station is 3.6 miles; to Skewen Rail Station is 5.5 miles; to Pyle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aydon Consultants Limited is a Private Limited Company. The company registration number is 03489878. Aydon Consultants Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Aydon Consultants Limited is Penycastell Farm Bryn Port Talbot West Glamorgan Wales Sa13 2py. . LYONS, Helen Dawn is a Secretary of the company. GUINSBERG, Helen Dawn is a Director of the company. GUINSBERG, Peter David is a Director of the company. Secretary GUINSBERG, Peter David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUINSBERG, Ellis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SULAIMAN, Usmat Sami has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LYONS, Helen Dawn
Appointed Date: 05 February 2004
Director
GUINSBERG, Helen Dawn
Appointed Date: 01 January 2016
66 years old
Director
GUINSBERG, Peter David
Appointed Date: 07 January 1998
82 years old

Resigned Directors

Secretary
GUINSBERG, Peter David
Resigned: 05 February 2004
Appointed Date: 07 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
GUINSBERG, Ellis
Resigned: 29 January 2001
Appointed Date: 07 January 1998
112 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
SULAIMAN, Usmat Sami
Resigned: 11 September 2000
Appointed Date: 07 January 1998
78 years old

Persons With Significant Control

Mr Peter David Guinsberg
Notified on: 7 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Dawn Guinsberg
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYDON CONSULTANTS LIMITED Events

02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
23 Sep 2016
Total exemption full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000
05 Feb 2016
Appointment of Mrs Helen Dawn Guinsberg as a director on 1 January 2016
14 Apr 2015
Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 14 April 2015
...
... and 51 more events
11 Feb 1998
Director resigned
11 Feb 1998
Registered office changed on 11/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1998
New director appointed
14 Jan 1998
New director appointed
07 Jan 1998
Incorporation

AYDON CONSULTANTS LIMITED Charges

14 December 1999
Debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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