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AYLESTONE STRATEGIC MANAGEMENT LIMITED

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AYLESTONE STRATEGIC MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02786764

Incorporation date

04/02/1993

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Hopewell 40b High Street, Chalgrove, Oxford OX44 7SRCopy
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See on map
Latest events (Record since 04/02/1993)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with updates
View PDF (4 pages)
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon13/04/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon10/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon04/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2016
Director's details changed for Linda Diane Glover on 2015-07-15
View PDF (2 pages)
dot icon10/02/2016
Register inspection address has been changed from 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS United Kingdom to 40B High Street Chalgrove Oxford OX44 7SR
View PDF (1 pages)
dot icon10/02/2016
Director's details changed for Mr Michael John Glover on 2015-07-15
View PDF (2 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon04/02/2015
Registered office address changed from 40B High Street Chalgrove Oxford OX44 7SS to Hopewell 40B High Street Chalgrove Oxford OX44 7SR on 2015-02-04
View PDF (1 pages)
dot icon04/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2015
Register(s) moved to registered office address Hopewell 40B High Street Chalgrove Oxford OX44 7SR
View PDF (1 pages)
dot icon04/02/2015
Registered office address changed from 40B 40B High Street Chalgrove Oxford Oxfordshire OX44 7SS England to Hopewell 40B High Street Chalgrove Oxford OX44 7SR on 2015-02-04
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon01/09/2014
Registered office address changed from 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS to 40B 40B High Street Chalgrove Oxford Oxfordshire OX44 7SS on 2014-09-01
View PDF (1 pages)
dot icon07/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Linda Diane Glover on 2010-02-04
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Michael John Glover on 2010-02-04
View PDF (2 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon03/03/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Ad 03/02/09\gbp si 71996@1=71996\gbp ic 9004/81000\
View PDF (2 pages)
dot icon10/02/2009
Ad 03/02/09\gbp si 3@1=3\gbp ic 9001/9004\
View PDF (2 pages)
dot icon10/02/2009
Resolutions
View PDF (4 pages)
dot icon10/02/2009
Nc inc already adjusted 03/02/09
View PDF (1 pages)
dot icon10/02/2009
Resolutions
View PDF (5 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/03/2008
Registered office changed on 11/03/2008 from 87 high street chalgrove oxford oxfordshire OX44 7SS
View PDF (1 pages)
dot icon06/03/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/03/2008
Ad 29/02/08\gbp si 9000@1=9000\gbp ic 1/9001\
View PDF (2 pages)
dot icon06/03/2008
Director appointed linda diane glover
View PDF (2 pages)
dot icon26/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon16/08/2007
Registered office changed on 16/08/07 from: 190 strand london WC2R 1JN
View PDF (1 pages)
dot icon10/03/2007
Return made up to 04/02/07; full list of members
View PDF (6 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/02/2006
Return made up to 04/02/06; full list of members
View PDF (6 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/02/2005
Return made up to 04/02/05; full list of members
View PDF (6 pages)
dot icon05/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon27/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon11/02/2003
Return made up to 04/02/03; full list of members
View PDF (6 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon16/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon12/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon14/02/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon10/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon15/02/1999
Return made up to 04/02/99; no change of members
View PDF (7 pages)
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon06/02/1998
Return made up to 04/02/98; no change of members
View PDF (5 pages)
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon06/03/1997
Return made up to 04/02/97; full list of members
View PDF (6 pages)
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon14/04/1996
Return made up to 04/02/96; no change of members
View PDF (6 pages)
dot icon12/04/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon20/02/1995
Return made up to 04/02/95; no change of members
View PDF (0 pages)
dot icon12/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon29/04/1994
Return made up to 04/02/94; full list of members
View PDF (0 pages)
dot icon23/09/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon05/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/02/1993
Certificate of change of name
View PDF (2 pages)
dot icon04/02/1993
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

AYLESTONE STRATEGIC MANAGEMENT LIMITED has not submitted financial statements

AYLESTONE STRATEGIC MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AYLESTONE STRATEGIC MANAGEMENT LIMITED

AYLESTONE STRATEGIC MANAGEMENT LIMITED is an(a) Active company incorporated on 04/02/1993 with the registered office located at Hopewell 40b High Street, Chalgrove, Oxford OX44 7SR. 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 AYLESTONE STRATEGIC MANAGEMENT LIMITED?

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AYLESTONE STRATEGIC MANAGEMENT LIMITED is currently Active. It was registered on 04/02/1993 .

Where is AYLESTONE STRATEGIC MANAGEMENT LIMITED located?

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AYLESTONE STRATEGIC MANAGEMENT LIMITED is registered at Hopewell 40b High Street, Chalgrove, Oxford OX44 7SR.

What does AYLESTONE STRATEGIC MANAGEMENT LIMITED do?

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AYLESTONE STRATEGIC MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AYLESTONE STRATEGIC MANAGEMENT LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with updates.