AYLESTONE STRATEGIC MANAGEMENT LIMITED
Overview
| Company Name | AYLESTONE STRATEGIC MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02786764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYLESTONE STRATEGIC MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AYLESTONE STRATEGIC MANAGEMENT LIMITED located?
| Registered Office Address | Hopewell 40b High Street Chalgrove OX44 7SR Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.187) LIMITED | Feb 04, 1993 | Feb 04, 1993 |
What are the latest accounts for AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Linda Diane Glover on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Michael John Glover on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERILL, Geoffrey Martin | Secretary | Pinehurst Huntsmans Lane Wrotham Heath TN15 7SS Sevenoaks Kent | British | 37528050002 | ||||||
| GLOVER, Linda Diane | Director | High Street Chalgrove OX44 7SR Oxford 40b England | United Kingdom | British | 121307240004 | |||||
| GLOVER, Michael John | Director | High Street Chalgrove OX44 7SR Oxford 40b England | England | British | 2239730007 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 |
Who are the persons with significant control of AYLESTONE STRATEGIC MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Thornton Jones | Apr 06, 2016 | Berkeley Street W1J 8ED London 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0