AYLESFORD INTERNATIONAL LIMITED
LONDON PICCADILLY 546 LIMITED


Company number 05794697
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 440 KINGS ROAD, CHELSEA, LONDON, SW10 OLH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of AYLESFORD INTERNATIONAL LIMITED are www.aylesfordinternational.co.uk, and www.aylesford-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Aylesford International Limited is a Private Limited Company. The company registration number is 05794697. Aylesford International Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Aylesford International Limited is 440 Kings Road Chelsea London Sw10 Olh. . 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 LSG SERVICES LIMITED has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, Jonathan
Appointed Date: 31 January 2012
Director
HUGHES, Jonathan
Appointed Date: 31 January 2012
60 years old
Director
LANGTON, Andrew John
Appointed Date: 31 January 2012
81 years old

Resigned Directors

Secretary
LSG SERVICES LIMITED
Resigned: 31 January 2012
Appointed Date: 25 April 2006
Director
POLLACCHI, David
Resigned: 31 January 2012
Appointed Date: 25 April 2006
69 years old

Persons With Significant Control

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

AYLESFORD INTERNATIONAL LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 30 April 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
...
... and 19 more events
06 May 2008
Return made up to 25/04/08; full list of members
15 Nov 2007
Accounts for a dormant company made up to 30 April 2007
22 May 2007
Return made up to 25/04/07; full list of members
10 Nov 2006
Company name changed piccadilly 546 LIMITED\certificate issued on 10/11/06
25 Apr 2006
Incorporation

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