AYLESFIELD LIMITED

Key Data

Status

Dissolved

Company No.

05457528

Incorporation date

19/05/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2025

Micro company accounts made up to 2024-04-29

View PDF (3 pages)

10/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2024

Micro company accounts made up to 2023-04-29

View PDF (3 pages)

11/07/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to Apartment G3, Hanover House 32 Westferry Circus London E14 8RH on 2023-07-11

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-29

View PDF (3 pages)

08/07/2022

Registered office address changed from 1 Knighten Street Wapping London E1W 1PH to 5 Brayford Square London E1 0SG on 2022-07-08

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

13/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-04-29

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2021

Micro company accounts made up to 2020-04-29

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-04-29

View PDF (2 pages)

26/11/2019

Micro company accounts made up to 2018-04-29

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

08/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2018

Termination of appointment of Steven Michael Green as a director on 2018-10-10

View PDF (1 pages)

25/10/2018

Appointment of Mr Steven Michael Green as a director on 2018-10-10

View PDF (2 pages)

23/10/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

24/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

17/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

13/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

08/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

08/09/2015

Director's details changed for Miss Julie Anne Davey on 2014-11-24

View PDF (2 pages)

08/09/2015

Secretary's details changed for Daniel Skidmore on 2014-11-24

View PDF (1 pages)

24/11/2014

Registered office address changed from 47 Coldharbour London E14 9FW to 1 Knighten Street Wapping London E1W 1PH on 2014-11-24

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (14 pages)

05/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

02/05/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

02/05/2014

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

02/05/2014

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

02/05/2014

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (15 pages)

02/05/2014

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (14 pages)

02/05/2014

Administrative restoration application

View PDF (3 pages)

14/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

13/04/2011

Appointment of Daniel Skidmore as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of William Cheung as a secretary

View PDF (1 pages)

20/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

05/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

09/03/2009

Director appointed julie anne davey

View PDF (2 pages)

09/03/2009

Secretary appointed william cheung

View PDF (2 pages)

11/02/2009

Registered office changed on 11/02/2009 from 207-208 moulsham street chelmsford CM2 0LG

View PDF (1 pages)

25/11/2008

Appointment terminated secretary michael alexander

View PDF (1 pages)

14/11/2008

Appointment terminated director lana alexander

View PDF (1 pages)

03/09/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

13/08/2008

Return made up to 19/05/08; no change of members

View PDF (6 pages)

18/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

21/04/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

01/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

16/12/2005

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

16/12/2005

Ad 07/12/05--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Registered office changed on 05/10/05 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/04/2024

Next confirmation date

19/05/2025

Last change occurred

29/04/2024

Accounts

Micro Entity

Last made up date

29/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
106.08K
-
0.00
-
-

2022
0
672.29K
-
0.00
-
-

2022
0
672.29K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

672.29K £533.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PREMIER SECRETARIES LIMITED	Nominee Secretary	19/05/2005 - 05/10/2005	1397
PREMIER DIRECTORS LIMITED	Nominee Director	19/05/2005 - 05/10/2005	1125
Alexander, Lana Maxine	Director	05/10/2005 - 11/11/2008	20
Green, Steven Michael	Director	10/10/2018 - 10/10/2018	7
Davey, Julie Anne	Director	06/02/2009 - Present	63

Persons with Significant Control

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

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Description

About AYLESFIELD LIMITED

AYLESFIELD LIMITED is an(a) Dissolved company incorporated on 19/05/2005 with the registered office located at Apartment G3, Hanover House, 32 Westferry Circus, London E14 8RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESFIELD LIMITED?

AYLESFIELD LIMITED is currently Dissolved. It was registered on 19/05/2005 and dissolved on 24/03/2026.

Where is AYLESFIELD LIMITED located?

AYLESFIELD LIMITED is registered at Apartment G3, Hanover House, 32 Westferry Circus, London E14 8RH.

What does AYLESFIELD LIMITED do?

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

What is the latest filing for AYLESFIELD LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.