AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08775790

Incorporation date

14/11/2013

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2013)

20/12/2022

Final Gazette dissolved via compulsory strike-off

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23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2021

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

View PDF (2 pages)

08/07/2021

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

View PDF (3 pages)

27/01/2021

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

View PDF (2 pages)

01/07/2020

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

View PDF (3 pages)

26/10/2019

Compulsory strike-off action has been discontinued

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25/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/10/2019

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

View PDF (3 pages)

25/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2019

Cessation of Giles Clarke as a person with significant control on 2019-08-20

View PDF (1 pages)

30/08/2019

Director's details changed for Mr Martin John Kelly on 2019-08-21

View PDF (2 pages)

30/08/2019

Termination of appointment of Giles Clarke as a director on 2019-08-20

View PDF (1 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2018

Registered office address changed from C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 50 Grosvenor Street London W1K 3HW on 2018-11-05

View PDF (1 pages)

29/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/08/2018

Cessation of Cirus Rehman as a person with significant control on 2018-08-01

View PDF (1 pages)

09/08/2018

Notification of Giles Clarke as a person with significant control on 2018-08-01

View PDF (2 pages)

09/08/2018

Termination of appointment of Cirus Rehman as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Appointment of Mr Giles Clarke as a director on 2018-08-01

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/07/2017

Termination of appointment of Charles Maxlow-Tomlinson as a director on 2017-07-03

View PDF (2 pages)

05/07/2017

Notification of Cirus Rehman as a person with significant control on 2017-07-03

View PDF (2 pages)

05/07/2017

Cessation of Charles Maxlow-Tomlinson as a person with significant control on 2017-07-03

View PDF (1 pages)

05/07/2017

Termination of appointment of Charles Maxlow-Tomlinson as a director on 2017-07-03

View PDF (1 pages)

05/07/2017

Appointment of Mr Cirus Rehman as a director on 2017-07-03

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (4 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

01/02/2017

Termination of appointment of Ancosec Limited as a secretary on 2017-01-11

View PDF (1 pages)

01/02/2017

Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of Charles Edward Crossland as a director on 2017-01-11

View PDF (1 pages)

01/02/2017

Termination of appointment of James Martin Cornell as a director on 2017-01-11

View PDF (1 pages)

01/02/2017

Termination of appointment of Jason Duncan Harris as a director on 2017-01-11

View PDF (1 pages)

01/02/2017

Termination of appointment of David Anthony Brett as a director on 2017-01-11

View PDF (1 pages)

01/02/2017

Appointment of Mr Martin John Kelly as a director on 2017-01-11

View PDF (2 pages)

01/02/2017

Appointment of Mr Charles Maxlow-Tomlinson as a director on 2017-01-11

View PDF (2 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (8 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (3 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

16/07/2014

Appointment of Ancosec Limited as a secretary on 2014-07-03

View PDF (2 pages)

16/07/2014

Appointment of James Martin Cornell as a director on 2014-06-27

View PDF (2 pages)

16/07/2014

Appointment of David Anthony Brett as a director on 2014-06-27

View PDF (2 pages)

16/07/2014

Appointment of Mr Charles Edward Crossland as a director on 2014-06-27

View PDF (2 pages)

16/07/2014

Termination of appointment of Robert David Criag Sim as a director on 2014-06-27

View PDF (1 pages)

09/04/2014

Resolutions

View PDF (11 pages)

09/04/2014

Particulars of variation of rights attached to shares

View PDF (6 pages)

09/04/2014

Change of share class name or designation

View PDF (2 pages)

18/11/2013

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2013-11-18

View PDF (1 pages)

15/11/2013

Appointment of Mr Robert David Criag Sim as a director

View PDF (2 pages)

15/11/2013

Appointment of Mr Jason Duncan Harris as a director

View PDF (2 pages)

15/11/2013

Current accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

15/11/2013

Termination of appointment of Tracy Plimmer as a director

View PDF (1 pages)

14/11/2013

Incorporation

View PDF (42 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
ANCOSEC LIMITED	Corporate Secretary	03/07/2014 - 11/01/2017	53
Mr Giles Clarke	Director	01/08/2018 - 20/08/2019	1
Rehman, Cirus	Director	03/07/2017 - 01/08/2018	5
Sim, Robert David Craig	Director	15/11/2013 - 27/06/2014	34
Kelly, Martin John	Director	11/01/2017 - Present	5

Persons with Significant Control

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

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Description

About AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 14/11/2013 with the registered office located at 50 Grosvenor Street, London W1K 3HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED?

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED is currently Dissolved. It was registered on 14/11/2013 and dissolved on 20/12/2022.

Where is AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED located?

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED is registered at 50 Grosvenor Street, London W1K 3HW.

What does AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED do?

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.