AYLESBURY INVESTMENTS B.V.

Overview

Company Name	AYLESBURY INVESTMENTS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026915
Jurisdiction	United Kingdom
Date of Creation	Jul 05, 2006
Date of Cessation	Jul 02, 2012

Summary

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

Where is AYLESBURY INVESTMENTS B.V. located?

Registered Office Address	1077 Zx, Strawinskylaan, Amsterdam 3501 Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for AYLESBURY INVESTMENTS B.V.?

Last Accounts
Last Accounts Made Up To	May 12, 2011

AYLESBURY INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Trade Register Of The Chambers Of Commerce Of Amsterdam
Company Number	34106022

What are the latest filings for AYLESBURY INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Jul 02, 2012	Closure of UK establishment(s) BR008913 and overseas company FC026915 on Apr 27, 2012	2 pages	OSDS01

May 21, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 11, 2012	Winding up of an overseas company	3 pages	OSLQ03

Dec 30, 2011	Full accounts made up to May 12, 2011	16 pages	AA

Oct 28, 2011	Appointment of a director	3 pages	OSAP01

Oct 10, 2011	Termination of appointment of Enver Khairov as a director	2 pages	OSTM01

Aug 24, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Jun 30, 2011	Appointment of a director	3 pages	OSAP01

Jun 01, 2011	Termination of appointment of Jerome Lalourcey as a director	2 pages	OSTM01

Jun 01, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

Apr 26, 2011	legacy	3 pages	MG02

Apr 06, 2011	Appointment of a director	3 pages	OSAP01

Apr 06, 2011	Termination of appointment of Renaud Isman as a director	2 pages	OSTM01

Apr 06, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008913 Person Authorised to Represent terminated 06/09/2010 renaud isman	3 pages	OSTM03

Sep 06, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008913 on Oct 01, 2009.	4 pages	OSAP05

Nov 10, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Aug 25, 2009	legacy	4 pages	BR4

Jul 28, 2009	legacy	4 pages	BR4

Jul 28, 2009	legacy		BR4

Jul 28, 2009	legacy		BR4

Jul 28, 2009	legacy		BR6

Jul 28, 2009	legacy	3 pages	BR6

Jul 06, 2009	legacy	3 pages	BR6

Sep 10, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

View All Filings

Who are the officers of AYLESBURY INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Michael Thomas 10 Peters Wood Hill SG12 9NR Ware Hertfordshire	Jul 19, 2006		Director	10 Peters Wood Hill SG12 9NR Ware Hertfordshire	United Kingdom	British	1957-10	Company Director	50135100002
SUBRAMANIAN, Dorai Appold Street EC2A 2DA London Broadwalk House 5	Jul 19, 2011		Director	Appold Street EC2A 2DA London Broadwalk House 5	United Kingdom	British	1965-11	Coo	160618950001
CORSWAREM, Jose Edmond Firmin Churchill Place E14 5HP London 1	Sep 10, 2010	Feb 09, 2011	Director	Churchill Place E14 5HP London 1	Uk	Belgian	1960-3	Banker	97067790002
ISMAN, Renaud 1 Churchill Place E14 5HP London	Jul 19, 2006	Sep 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	Banker	98092410002
KHAIROV, Enver Churchill Place E14 5HP London 1	Mar 13, 2011	Apr 12, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-11	None	107219950001
LALOURCEY, Jerome 72 Drayton Gardens SW10 9SB London	Jan 09, 2009	May 13, 2011	Director	72 Drayton Gardens SW10 9SB London	England	French	1963-3	Chief Operating Officer	106751210001
SINCLAIR, David Joseph Glenthorne 39 Stanhope Road Park Hill CR0 5NS Croydon Surrey	Jul 19, 2006	Nov 13, 2008	Director	Glenthorne 39 Stanhope Road Park Hill CR0 5NS Croydon Surrey		British	1954-5	Company Director	46750400002

View Detailed Information on Officers and People with Significant Control

Does AYLESBURY INVESTMENTS B.V. have any charges?

Charges
Classification	Dates	Status	Details
Assignment of account	Created On Jul 11, 2006 Delivered On Jul 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the assigned account. See the mortgage charge document for full details.
	Persons Entitled Olney Holdings Limited
	Transactions Jul 19, 2006Registration of a charge (395) Apr 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AYLESBURY INVESTMENTS B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Haitre De Vries Atrium Building 5th Floor Strawinskylaan 3501 Netherlands Netherlands	practitioner	Atrium Building 5th Floor Strawinskylaan 3501 Netherlands Netherlands	Apr 27, 2012

View Detailed Information on Insolvency Cases

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