AYLESTONE STRATEGIC MANAGEMENT LIMITED

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

See on map

Latest events (Record since 04/02/1993)

26/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

13/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

10/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

10/02/2016

Director's details changed for Linda Diane Glover on 2015-07-15

View PDF (2 pages)

10/02/2016

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)

10/02/2016

Director's details changed for Mr Michael John Glover on 2015-07-15

View PDF (2 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/02/2015

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)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

04/02/2015

Register(s) moved to registered office address Hopewell 40B High Street Chalgrove Oxford OX44 7SR

View PDF (1 pages)

04/02/2015

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)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/09/2014

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)

07/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Director's details changed for Linda Diane Glover on 2010-02-04

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Michael John Glover on 2010-02-04

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/03/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

10/02/2009

Ad 03/02/09\gbp si 71996@1=71996\gbp ic 9004/81000\

View PDF (2 pages)

10/02/2009

Ad 03/02/09\gbp si 3@1=3\gbp ic 9001/9004\

View PDF (2 pages)

10/02/2009

Resolutions

View PDF (4 pages)

10/02/2009

Nc inc already adjusted 03/02/09

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/03/2008

Registered office changed on 11/03/2008 from 87 high street chalgrove oxford oxfordshire OX44 7SS

View PDF (1 pages)

06/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2008

Ad 29/02/08\gbp si 9000@1=9000\gbp ic 1/9001\

View PDF (2 pages)

06/03/2008

Director appointed linda diane glover

View PDF (2 pages)

26/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/08/2007

Registered office changed on 16/08/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

10/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/02/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

10/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

12/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

14/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/02/1999

Return made up to 04/02/99; no change of members

View PDF (7 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

06/02/1998

Return made up to 04/02/98; no change of members

View PDF (5 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/03/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/04/1996

Return made up to 04/02/96; no change of members

View PDF (6 pages)

12/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/02/1995

Return made up to 04/02/95; no change of members

View PDF (0 pages)

12/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/04/1994

Return made up to 04/02/94; full list of members

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23/09/1993

Accounting reference date notified as 31/03

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22/03/1993

Director resigned;new director appointed

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05/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1993

Certificate of change of name

View PDF (2 pages)

04/02/1993

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

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	04/01/1993 - 25/02/1993	520
Linda Diane Glover	Director	29/02/2008 - Present	2
Pickerill, Geoffrey Martin	Secretary	21/02/1993 - Present	2
Mr Nicholas Spencer Turner	Nominee Director	04/01/1993 - 24/02/1993	67
Glover, Michael John	Director	21/02/1993 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

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?

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

Where is AYLESTONE STRATEGIC MANAGEMENT LIMITED located?

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

What does AYLESTONE STRATEGIC MANAGEMENT LIMITED do?

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?

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