TARGET HOUSE AYLESBURY LIMITED

TARGET HOUSE AYLESBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARGET HOUSE AYLESBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13920769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARGET HOUSE AYLESBURY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARGET HOUSE AYLESBURY LIMITED located?

    Registered Office Address
    1st Floor, Cloister House Riverside
    New Bailey Street
    M3 5FS Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET HOUSE AYLESBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for TARGET HOUSE AYLESBURY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for TARGET HOUSE AYLESBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    1 pagesAA01

    Registration of charge 139207690005, created on Oct 16, 2024

    18 pagesMR01

    Registration of charge 139207690006, created on Oct 16, 2024

    13 pagesMR01

    Registration of charge 139207690003, created on Oct 16, 2024

    20 pagesMR01

    Registration of charge 139207690004, created on Oct 16, 2024

    40 pagesMR01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Registration of charge 139207690002, created on Apr 08, 2022

    17 pagesMR01

    Registration of charge 139207690001, created on Apr 08, 2022

    13 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of TARGET HOUSE AYLESBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Nathan
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    United Kingdom
    Director
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    United Kingdom
    EnglandSwissDirector59743340001

    Who are the persons with significant control of TARGET HOUSE AYLESBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Beck
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    United Kingdom
    Feb 16, 2022
    Riverside
    New Bailey Street
    M3 5FS Manchester
    1st Floor, Cloister House
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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