AYLESBURY 1 LIMITED
Overview
| Company Name | AYLESBURY 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09596247 |
| 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 AYLESBURY 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AYLESBURY 1 LIMITED located?
| Registered Office Address | Unit 1 393 North End Road SW6 1NR Fulham London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYLESBURY 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AYLESBURY 1 LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for AYLESBURY 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 24, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lombard Asset Management (Bahamas) Ltd as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Metin Erden Gurpinar on Jan 29, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dalesford Estates Limited on Jan 29, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gdl Limited as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG England to Unit 1 393 North End Road Fulham London SW6 1NR on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Hanovia House 30 Eastman Road London W3 7YG on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of AYLESBURY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALESFORD ESTATES LIMITED | Secretary | 393 North End Road SW6 1NR Fulham Unit 1 London United Kingdom |
| 197811130001 | ||||||||||||||
| GURPINAR, Metin Erden | Director | 393 North End Road SW6 1NR Fulham Unit 1 London United Kingdom | England | British | Property Developer/Investor | 49580860005 | ||||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||||||
| GDL LIMITED | Director | 49a High Street TS15 9BH Yarm Millennium House Cleveland United Kingdom |
| 197811110001 | ||||||||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||||||
| LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD | Director | No. 1 Bay Street P.O. Box N-1612 Nassau Centre Of Commerce Bahamas |
| 197811140001 |
Who are the persons with significant control of AYLESBURY 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Metin Gurpinar | Apr 06, 2016 | 393 North End Road SW6 1NR Fulham Unit 1 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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