AIVLY COUNTRY STORE LTD
Overview
| Company Name | AIVLY COUNTRY STORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04489308 |
| 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 AIVLY COUNTRY STORE LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AIVLY COUNTRY STORE LTD located?
| Registered Office Address | Crow Lane BH24 3EA Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIVLY COUNTRY STORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AIVLY COUNTRY STORE LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for AIVLY COUNTRY STORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Towers as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lee Michael Brian Jeans as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Nigel Maitland-Smith as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Linda Ann Jeans as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gavin Nigel Maitland-Smith as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ethical Animal Group Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Lee Michael Brian Jeans on Jun 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Change of details for Ethical Animal Group Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Ethical Animal Group Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||
Cessation of Jodie Philips as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of AIVLY COUNTRY STORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEANS, Linda Ann | Director | Lane BH24 3EA Ringwood Crow Hampshire United Kingdom | England | British | 342503840001 | |||||
| TOWERS, Robert | Director | Lane BH24 3EA Ringwood Crow Hampshire United Kingdom | England | British | 344868480001 | |||||
| PELLATT, Annie Teresa | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 82143790001 | ||||||
| PHILIPS, Jodie | Secretary | Trolls Mead Woodend Road Crow BH24 3DG Ringwood Hampshire | British | 84247800004 | ||||||
| JEANS, Lee Michael Brian | Director | BH24 3EA Ringwood Crow Lane Hampshire | United Kingdom | British | 255037970002 | |||||
| LISTER, Mervyn Boyd Thor | Director | Trolls Mead Woodend Road Crow BH24 3DG Ringwood Hampshire | England | British | 32409280002 | |||||
| LISTER, Sheila Ann | Director | Trolls Mead Woodend Road Crow BH24 3DG Ringwood | United Kingdom | British | 84247920001 | |||||
| MAITLAND-SMITH, Gavin Nigel | Director | BH24 3EA Ringwood Crow Lane Hampshire | England | British | 175861960001 | |||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 81883210001 | ||||||
| PHILLIPS, Jodie | Director | Trolls Mead Woodend Road Crow BH24 3DG Ringwood Hampshire | United Kingdom | British | 84247800003 |
Who are the persons with significant control of AIVLY COUNTRY STORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethical Animal Group Limited | Feb 01, 2019 | Kingsburys Lane BH24 1EL Ringwood 1a Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jodie Philips | Jul 18, 2016 | BH24 3EA Ringwood Crow Lane Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0