AYLESBURY VALE PARKWAY LIMITED

Key Data

Status

Active

Company No.

05840872

Incorporation date

08/06/2006

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2006)

19/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (24 pages)

03/07/2025

Current accounting period shortened from 2026-01-03 to 2025-12-31

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

05/02/2024

Appointment of Mr Giulio Parolari as a director on 2023-12-20

View PDF (2 pages)

22/12/2023

Termination of appointment of Julian Denzil Sutcliffe as a director on 2023-12-20

View PDF (1 pages)

11/08/2023

Director's details changed for Mr Jack Anthony Scott on 2023-07-21

View PDF (2 pages)

10/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

01/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

01/07/2021

Director's details changed for Mr Julian Denzil Sutcliffe on 2019-04-30

View PDF (2 pages)

22/06/2021

Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

26/03/2021

Appointment of Jack Anthony Scott as a director on 2021-03-19

View PDF (2 pages)

26/03/2021

Termination of appointment of Kashif Rahuf as a director on 2021-03-20

View PDF (1 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

09/03/2020

Director's details changed for Mr Kashif Rahuf on 2020-03-09

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/05/2019

Appointment of Mr Kashif Rahuf as a director on 2019-04-30

View PDF (2 pages)

15/05/2019

Termination of appointment of Neil Woodburn as a director on 2019-04-30

View PDF (1 pages)

20/12/2018

Termination of appointment of Anthony John Cahill as a director on 2018-12-18

View PDF (1 pages)

20/12/2018

Appointment of Julian Denzil Sutcliffe as a director on 2018-12-18

View PDF (2 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

24/07/2018

Second filing of Confirmation Statement dated 19/06/2018

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (6 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

06/11/2017

Notification of Jlif Holdings (Avp&C) Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

06/11/2017

Cessation of The John Laing Pension Trust Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

06/11/2017

Cessation of John Laing Projects & Developments (Holdings) Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (2 pages)

15/12/2016

Register inspection address has been changed to C/O Hcp Management Services 4th Floor West Ibex House 42-47 Minories London EC3N 1DY

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

08/10/2016

Appointment of Anthony John Cahill as a director on 2016-09-27

View PDF (3 pages)

12/09/2016

Termination of appointment of Joanna Griffiths as a director on 2016-07-29

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

06/10/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

06/10/2015

Appointment of Teresa Sarah Hedges as a secretary on 2015-09-04

View PDF (3 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

31/10/2014

Director's details changed for Neil Kenyon on 2014-08-22

View PDF (3 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/03/2013

Appointment of Joanna Griffiths as a director

View PDF (3 pages)

28/02/2013

Director's details changed for Neil Kenyon on 2013-02-22

View PDF (3 pages)

22/01/2013

Termination of appointment of Ashley Gierth as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Roger Miller as a secretary

View PDF (2 pages)

25/10/2012

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

19/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/01/2012

Secretary's details changed for Roger Keith Miller on 2012-01-12

View PDF (3 pages)

28/06/2011

Appointment of Ashley Scott Gierth as a director

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

09/06/2011

Director's details changed for Neil Kenyon on 2011-06-08

View PDF (2 pages)

07/06/2011

Termination of appointment of Ian Walters as a director

View PDF (2 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/03/2010

Resolutions

View PDF (1 pages)

05/03/2010

Statement of capital following an allotment of shares on 2009-11-27

View PDF (4 pages)

20/08/2009

Resolutions

View PDF (19 pages)

22/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/04/2009

Appointment terminated director andrew pearson

View PDF (1 pages)

09/04/2009

Director appointed neil kenyon

View PDF (2 pages)

19/12/2008

Appointment terminated director james kerr

View PDF (1 pages)

19/12/2008

Appointment terminated director howard chick

View PDF (1 pages)

09/10/2008

Resolutions

View PDF (2 pages)

13/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (3 pages)

12/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

10/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (1 pages)

21/07/2006

Accounting reference date shortened from 30/06/07 to 03/01/07

View PDF (1 pages)

08/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rahuf, Kashif	Director	30/04/2019 - 20/03/2021	87
Pearson, Andrew Stephen	Director	08/06/2006 - 19/03/2009	52
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/09/2018 - Present	154
Shooter, Adrian	Director	21/08/2006 - 25/01/2008	40
Chick, Howard	Director	25/01/2008 - 12/12/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AYLESBURY VALE PARKWAY LIMITED

AYLESBURY VALE PARKWAY LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 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 VALE PARKWAY LIMITED?

AYLESBURY VALE PARKWAY LIMITED is currently Active. It was registered on 08/06/2006 .

Where is AYLESBURY VALE PARKWAY LIMITED located?

AYLESBURY VALE PARKWAY LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does AYLESBURY VALE PARKWAY LIMITED do?

AYLESBURY VALE PARKWAY LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AYLESBURY VALE PARKWAY LIMITED?

The latest filing was on 19/04/2026: Accounts for a small company made up to 2025-12-31.