CNG AYLESFORD LIMITED
Overview
| Company Name | CNG AYLESFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13919759 |
| 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 CNG AYLESFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CNG AYLESFORD LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNG AYLESFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CNG AYLESFORD LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CNG AYLESFORD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jason Shepherd-Abdullah as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas John Howard Reid as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Notification of Cng Foresight Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Jack Charles Hoadley as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Cng Fuels Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Imran Mohammed Hussain as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Eystein Fjeld as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nicholas John Howard Reid on Aug 15, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CNG AYLESFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWRIE-SMITH, Baden Jerome | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Spain | Australian | Company Director | 195027250036 | ||||
| HOADLEY, Jack Charles | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Investment Manager | 281207570001 | ||||
| HUSSAIN, Imran Mohammed | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Portfolio Manager | 298436880001 | ||||
| SHEPHERD-ABDULLAH, Jason | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Director | 313219780001 | ||||
| FJELD, Philip Eystein | Director | 250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham C/O Flb Accountants Llp United Kingdom | England | Norwegian | Company Director | 195028590002 | ||||
| REID, Nicholas John Howard | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | Company Director | 276031240002 |
Who are the persons with significant control of CNG AYLESFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cng Foresight Limited | Aug 04, 2023 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cng Fuels Limited | Feb 16, 2022 | 250 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham C/O Flb Accountants Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
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