AYLESBURY 1 LIMITED

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AYLESBURY 1 LIMITED

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Key Data

Status

Active

Company No.

09596247

Incorporation date

18/05/2015

Size

Dormant

Contacts

Registered address

Registered address

Unit 1 393 North End Road, Fulham, London SW6 1NRCopy
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Latest events (Record since 18/05/2015)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
dot icon06/03/2026
Accounts for a dormant company made up to 2025-05-31
dot icon06/03/2026
Application to strike the company off the register
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon12/02/2025
Accounts for a dormant company made up to 2024-05-31
dot icon04/06/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon22/02/2024
Accounts for a dormant company made up to 2023-05-24
dot icon08/06/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon21/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon21/02/2023
Termination of appointment of Lombard Asset Management (Bahamas) Ltd as a director on 2023-02-21
dot icon24/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon28/02/2022
Accounts for a dormant company made up to 2021-05-31
dot icon01/06/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon31/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon26/02/2020
Accounts for a dormant company made up to 2019-05-31
dot icon31/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon28/01/2019
Accounts for a dormant company made up to 2018-05-31
dot icon30/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon29/01/2018
Director's details changed for Mr Metin Erden Gurpinar on 2018-01-29
dot icon29/01/2018
Secretary's details changed for Dalesford Estates Limited on 2018-01-29
dot icon29/01/2018
Accounts for a dormant company made up to 2017-05-31
dot icon01/06/2017
Confirmation statement made on 2017-05-18 with updates
dot icon28/03/2017
Termination of appointment of Gdl Limited as a director on 2017-03-28
dot icon28/03/2017
Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to Unit 1 393 North End Road Fulham London SW6 1NR on 2017-03-28
dot icon17/01/2017
Accounts for a dormant company made up to 2016-05-31
dot icon03/08/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon03/08/2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Hanovia House 30 Eastman Road London W3 7YG on 2016-08-03
dot icon19/05/2015
Appointment of Lombard Asset Management (Bahamas) Ltd as a director on 2015-05-19
dot icon19/05/2015
Appointment of Dalesford Estates Limited as a secretary on 2015-05-19
dot icon19/05/2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-05-19
dot icon19/05/2015
Termination of appointment of Huntsmoor Limited as a director on 2015-05-19
dot icon19/05/2015
Appointment of Mr Metin Erden Gurpinar as a director on 2015-05-19
dot icon19/05/2015
Appointment of Gdl Limited as a director on 2015-05-19
dot icon19/05/2015
Termination of appointment of Richard Michael Bursby as a director on 2015-05-19
dot icon19/05/2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 2015-05-19
dot icon18/05/2015
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
18/05/2015 - 19/05/2015
674
HUNTSMOOR LIMITED
Corporate Director
18/05/2015 - 19/05/2015
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
18/05/2015 - 19/05/2015
1012
GDL LIMITED
Corporate Director
19/05/2015 - 28/03/2017
1
Mr Metin Erden Gurpinar
Director
19/05/2015 - Present
35

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AYLESBURY 1 LIMITED

AYLESBURY 1 LIMITED is an(a) Active company incorporated on 18/05/2015 with the registered office located at Unit 1 393 North End Road, Fulham, London SW6 1NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESBURY 1 LIMITED?

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AYLESBURY 1 LIMITED is currently Active. It was registered on 18/05/2015 .

Where is AYLESBURY 1 LIMITED located?

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AYLESBURY 1 LIMITED is registered at Unit 1 393 North End Road, Fulham, London SW6 1NR.

What does AYLESBURY 1 LIMITED do?

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AYLESBURY 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AYLESBURY 1 LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.