AYLESTONE ENTERPRISES LIMITED

Overview

Company Name	AYLESTONE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04383358
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

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 ENTERPRISES LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AYLESTONE ENTERPRISES LIMITED located?

Registered Office Address	Handel House 95 High Street HA8 7DB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for AYLESTONE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for AYLESTONE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for AYLESTONE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Accounts for a dormant company made up to Aug 31, 2024	3 pages	AA

Apr 14, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

May 29, 2024	Accounts for a dormant company made up to Aug 31, 2023	3 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Aug 31, 2022	3 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 19, 2023 with updates	4 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Aug 31, 2021	3 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

May 24, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Apr 04, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

Mar 19, 2020	Cessation of Hazel Estelle Jacobs as a person with significant control on Mar 12, 2020	1 pages	PSC07

Mar 19, 2020	Cessation of Harvey Bernard Jacobs as a person with significant control on Mar 12, 2020	1 pages	PSC07

Mar 19, 2020	Notification of Colin Michael Jacobs as a person with significant control on Mar 12, 2020	2 pages	PSC01

Mar 19, 2020	Termination of appointment of Jane Gabrielle Juran as a director on Mar 12, 2020	1 pages	TM01

Mar 19, 2020	Termination of appointment of Colin Michael Jacobs as a secretary on Mar 12, 2020	1 pages	TM02

Mar 11, 2020	Unaudited abridged accounts made up to Aug 31, 2019	5 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019	1 pages	AA01

Mar 20, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Unaudited abridged accounts made up to Feb 28, 2018	5 pages	AA

Jun 21, 2018	Termination of appointment of Hazel Estelle Jacobs as a director on Apr 03, 2018	1 pages	TM01

Mar 07, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Termination of appointment of Harvey Bernard Jacobs as a director on Dec 27, 2017	1 pages	TM01

Nov 24, 2017	Unaudited abridged accounts made up to Feb 28, 2017	6 pages	AA

View All Filings

Who are the officers of AYLESTONE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Colin Michael Handel House 95 High Street HA8 7DB Edgware Middlesex	Feb 27, 2003		Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	United Kingdom	British	1964-5		50001260001
JACOBS, Colin Michael Handel House 95 High Street HA8 7DB Edgware Middlesex	Jul 22, 2003	Mar 12, 2020	Secretary	Handel House 95 High Street HA8 7DB Edgware Middlesex		British			50001260001
JURAN, Jane 17 Aylestone Avenue NW6 7AE London	Feb 27, 2002	Jul 22, 2003	Secretary	17 Aylestone Avenue NW6 7AE London		British		Secretary	80798770001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
JACOBS, Harvey Bernard Handel House 95 High Street HA8 7DB Edgware Middlesex	Feb 27, 2002	Dec 27, 2017	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	England	British	1933-9	Director	80801560003
JACOBS, Hazel Estelle Handel House 95 High Street HA8 7DB Edgware Middlesex	Feb 27, 2002	Apr 03, 2018	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	England	British	1934-3	Director	80801500003
JURAN, David Berl Handel House 95 High Street HA8 7DB Edgware Middlesex	Feb 27, 2002	Jul 21, 2016	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex		British	1962-6	Antiques Dealer	135154880002
JURAN, Jane Gabrielle Handel House 95 High Street HA8 7DB Edgware Middlesex	Feb 27, 2002	Mar 12, 2020	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	England	British	1961-11	Secretary	131593060005
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 27, 2002	Feb 27, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYLESTONE ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Michael Jacobs High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Mar 12, 2020	High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Harvey Bernard Jacobs 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Jun 30, 2016	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Hazel Estelle Jacobs 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Jun 30, 2016	95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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