AYLESFIELD LIMITED

Overview

Company Name	AYLESFIELD LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05457528
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Summary

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

What is the purpose of AYLESFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AYLESFIELD LIMITED located?

Registered Office Address	Apartment G3, Hanover House 32 Westferry Circus E14 8RH London England
Undeliverable Registered Office Address	No

What are the latest accounts for AYLESFIELD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for AYLESFIELD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	Yes

What are the latest filings for AYLESFIELD LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 05, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2025	Micro company accounts made up to Apr 29, 2024	3 pages	AA

Sep 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2024	Micro company accounts made up to Apr 29, 2023	3 pages	AA

Jul 11, 2023	Registered office address changed from 5 Brayford Square London E1 0SG England to Apartment G3, Hanover House 32 Westferry Circus London E14 8RH on Jul 11, 2023	1 pages	AD01

Jun 26, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Micro company accounts made up to Apr 29, 2022	3 pages	AA

Jul 08, 2022	Registered office address changed from 1 Knighten Street Wapping London E1W 1PH to 5 Brayford Square London E1 0SG on Jul 08, 2022	1 pages	AD01

Jul 08, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2022	Micro company accounts made up to Apr 29, 2021	3 pages	AA

Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2021	Micro company accounts made up to Apr 29, 2020	3 pages	AA

Jun 02, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Micro company accounts made up to Apr 29, 2019	2 pages	AA

Nov 26, 2019	Micro company accounts made up to Apr 29, 2018	2 pages	AA

Oct 08, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2018	Termination of appointment of Steven Michael Green as a director on Oct 10, 2018	1 pages	TM01

Oct 25, 2018	Appointment of Mr Steven Michael Green as a director on Oct 10, 2018	2 pages	AP01

View All Filings

Who are the officers of AYLESFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKIDMORE, Daniel 32 Westferry Circus E14 8RH London Apartment G3, Hanover House England	Apr 06, 2011		Secretary	32 Westferry Circus E14 8RH London Apartment G3, Hanover House England		British		159350830001
DAVEY, Julie Anne 32 Westferry Circus E14 8RH London Apartment G3, Hanover House England	Feb 06, 2009		Director	32 Westferry Circus E14 8RH London Apartment G3, Hanover House England	United Kingdom	British	1956-12	90670660002
ALEXANDER, Michael Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	Oct 05, 2005	Nov 21, 2008	Secretary	Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex		British		141199110001
CHEUNG, William Wickham Chase West Wickham BR4 0BH Bromley 191 Kent	Feb 06, 2009	Apr 06, 2011	Secretary	Wickham Chase West Wickham BR4 0BH Bromley 191 Kent		British		134161560001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	May 19, 2005	Oct 05, 2005	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
ALEXANDER, Lana Maxine Stammers Farm Ulting Lane CM9 6QZ Ulting Maldon Essex	Oct 05, 2005	Nov 11, 2008	Director	Stammers Farm Ulting Lane CM9 6QZ Ulting Maldon Essex	England	British	1954-5	129698500001
GREEN, Steven Michael Knighten Street E1W 1PH London 1 United Kingdom	Oct 10, 2018	Oct 10, 2018	Director	Knighten Street E1W 1PH London 1 United Kingdom	United Kingdom	British	1955-4	252911580001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	May 19, 2005	Oct 05, 2005	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYLESFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Julie Anne Davey 32 Westferry Circus E14 8RH London Apartment G3, Hanover House England	Jun 01, 2016	32 Westferry Circus E14 8RH London Apartment G3, Hanover House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0