AYBROOK UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT
Company number 08625287
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 26 April 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of AYBROOK UK LIMITED are www.aybrookuk.co.uk, and www.aybrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aybrook Uk Limited is a Private Limited Company. The company registration number is 08625287. Aybrook Uk Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Aybrook Uk Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. KOOPMANS, Rudolf Jozef is a Director of the company. NEW CAVENDISH MANAGEMENT LIMITED is a Director of the company. Director SORABJEE, Pheroze Dinshaw has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 25 July 2013
Director
KOOPMANS, Rudolf Jozef
Appointed Date: 26 July 2013
69 years old
Director
NEW CAVENDISH MANAGEMENT LIMITED
Appointed Date: 25 July 2013

Resigned Directors

Director
SORABJEE, Pheroze Dinshaw
Resigned: 01 July 2014
Appointed Date: 25 July 2013
70 years old

Persons With Significant Control

Laura Palombi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Jd Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYBROOK UK LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 July 2016
28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
03 Mar 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 0 more events
09 Dec 2014
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
29 Jul 2014
Termination of appointment of Pheroze Dinshaw Sorabjee as a director on 1 July 2014
01 Aug 2013
Appointment of Mr Rudolf Jozef Koopmans as a director
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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