AYLESBURY STREET SERVICES LIMITED

Overview

Company Name	AYLESBURY STREET SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02525379
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYLESBURY STREET SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AYLESBURY STREET SERVICES LIMITED located?

Registered Office Address	1 Park Row Leeds LS1 5AB West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AYLESBURY STREET SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AYLESBURY STREET SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for AYLESBURY STREET SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

May 13, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 20, 2023	Termination of appointment of Christopher John Andrews as a director on Jun 20, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Laura Elaine Cameron as a director on Jun 20, 2023	2 pages	AP01

Dec 15, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Aug 07, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jul 04, 2018	Termination of appointment of Antoinette Mary Jucker as a director on May 30, 2018	1 pages	TM01

Jul 04, 2018	Appointment of Christopher John Andrews as a director on May 30, 2018	2 pages	AP01

Jan 30, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 11, 2017	Director's details changed for Antoinette Mary Jucker on Dec 08, 2017	2 pages	CH01

Dec 01, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Jan 11, 2017	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Jul 25, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of AYLESBURY STREET SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 08, 2006		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
CAMERON, Laura Elaine Crown Place EC2A 4ES London 30 United Kingdom	Jun 20, 2023		Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1969-7	168823090001
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London		Sep 08, 2006	Secretary	30 Aylesbury Street EC1R 0ER London				32643220001
ANDREWS, Christopher John Crown Place EC2A 4ES London 30 United Kingdom	May 30, 2018	Jun 20, 2023	Director	Crown Place EC2A 4ES London 30 United Kingdom	United Kingdom	British	1961-3	248091130001
JUCKER, Antoinette Mary Crown Place EC2A 4ES London 30 England	Sep 30, 2010	May 30, 2018	Director	Crown Place EC2A 4ES London 30 England	England	British	1947-12	102112470003
MASONS NOMINEES LIMITED 1 Park Row LS1 5AB Leeds		Jul 20, 2010	Director	1 Park Row LS1 5AB Leeds				66665160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYLESBURY STREET SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Llp

Apr 06, 2016

Crown Place

EC2A 4ES London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc333653

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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