AYLESTONE STRATEGIC MANAGEMENT LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 7SR
Company number 02786764
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address HOPEWELL 40B HIGH STREET, CHALGROVE, OXFORD, ENGLAND, OX44 7SR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 72,000 . The most likely internet sites of AYLESTONE STRATEGIC MANAGEMENT LIMITED are www.aylestonestrategicmanagement.co.uk, and www.aylestone-strategic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 9.3 miles; to Goring & Streatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylestone Strategic Management Limited is a Private Limited Company. The company registration number is 02786764. Aylestone Strategic Management Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Aylestone Strategic Management Limited is Hopewell 40b High Street Chalgrove Oxford England Ox44 7sr. . PICKERILL, Geoffrey Martin is a Secretary of the company. GLOVER, Linda Diane is a Director of the company. GLOVER, Michael John is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PICKERILL, Geoffrey Martin
Appointed Date: 21 February 1993
Director
GLOVER, Linda Diane
Appointed Date: 29 February 2008
80 years old
Director
GLOVER, Michael John
Appointed Date: 21 February 1993
87 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 February 1993
Appointed Date: 04 January 1993
Nominee Director
TURNER, Nicholas Spencer
Resigned: 24 February 1993
Appointed Date: 04 January 1993
64 years old

Persons With Significant Control

Mr Timothy Thornton Jones
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

AYLESTONE STRATEGIC MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 72,000
10 Feb 2016
Director's details changed for Linda Diane Glover on 15 July 2015
10 Feb 2016
Register inspection address has been changed from 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS United Kingdom to 40B High Street Chalgrove Oxford OX44 7SR
...
... and 63 more events
23 Sep 1993
Accounting reference date notified as 31/03
22 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed
24 Feb 1993
Company name changed lawgra (no.187) LIMITED\certificate issued on 24/02/93
04 Feb 1993
Incorporation

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