Aylesford Holdings Limited

Company Name	Aylesford Holdings Limited
Directors	Andrew John Langton and Jonathan Hughes
Company Status	Active
Company Number	01443926
Category	Private Limited Company
Incorporation Date	15 August 1979(44 years, 8 months ago)
Previous Name	Flowerglow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 4 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	440 Kings Road London SW10 0LH

Secretary Name	Mr Jonathan Hughes
Nationality	British
Status	Current
Appointed	31 July 2009(29 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	The Granary Windhill Bishops Stortford Herts CM23 2ND

Director Name	Mr Jonathan Hughes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(32 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	440 Kings Road Chelsea London SW10 0LH

Director Name	Mr Ian Charles Tickler
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP

Secretary Name	Mr Roger Edgar Attwell
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	4 Rockland Road London SW15 2LN

Director Name	Mr Michael Guy Lister Curle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashness Green Lane Shamley Green Guildford Surrey GU5 0RD

Contact

Website	aylesford.com
Telephone	020 73512383
Telephone region	London

Location

Registered Address	440 Kings Road Chelsea London SW10 0LH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Aylesford International Holdings Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,837,478
Gross Profit	£2,230,141
Net Worth	£4,386,090
Cash	£738
Current Liabilities	£2,845,758

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

24 April 2012	Delivered on: 9 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2011	Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the a j langton or by the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the account and any amount held as a deposit. Outstanding
8 December 1987	Delivered on: 22 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 1988	Delivered on: 4 July 1988 Satisfied on: 31 March 1990 Persons entitled: Anscan Properties N.V. Classification: Charge Secured details: Â£36,000. Particulars: The obligations of the company as tenant under a lease of property k/a ground floor, 5 princes gate, london, SW7. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
17 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (24 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (23 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (4 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 September 2015	Termination of appointment of Michael Guy Lister Curle as a director on 31 August 2015 (1 page)
4 September 2015	Termination of appointment of Michael Guy Lister Curle as a director on 31 August 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 (6 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (20 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (20 pages)
6 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
6 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (6 pages)
18 October 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
18 October 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Termination of appointment of Ian Tickler as a director (1 page)
13 December 2011	Termination of appointment of Ian Tickler as a director (1 page)
13 December 2011	Appointment of Mr Jonathan Hughes as a director (2 pages)
13 December 2011	Appointment of Mr Jonathan Hughes as a director (2 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 May 2011	Full accounts made up to 30 September 2010 (25 pages)
9 May 2011	Full accounts made up to 30 September 2010 (25 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 30 September 2009 (25 pages)
5 July 2010	Full accounts made up to 30 September 2009 (25 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Ian Charles Tickler on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Ian Charles Tickler on 31 December 2009 (2 pages)
7 December 2009	Full accounts made up to 30 September 2008 (15 pages)
7 December 2009	Full accounts made up to 30 September 2008 (15 pages)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
15 September 2009	Secretary appointed mr jonathan hughes (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
31 July 2009	Appointment terminated secretary roger attwell (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 November 2008	Full accounts made up to 30 September 2007 (23 pages)
26 November 2008	Full accounts made up to 30 September 2007 (23 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
16 August 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
16 August 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
4 August 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
4 August 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
28 July 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 June 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
30 June 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 August 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
13 August 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 July 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
10 July 2002	Group of companies' accounts made up to 30 September 2001 (15 pages)
28 February 2002	Group of companies' accounts made up to 30 September 2000 (14 pages)
28 February 2002	Group of companies' accounts made up to 30 September 2000 (14 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (14 pages)
9 August 2000	Full group accounts made up to 30 September 1999 (14 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 September 1999	Full group accounts made up to 30 September 1998 (14 pages)
7 September 1999	Full group accounts made up to 30 September 1998 (14 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 June 1998	Full group accounts made up to 30 September 1997 (13 pages)
16 June 1998	Full group accounts made up to 30 September 1997 (13 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Full group accounts made up to 30 September 1996 (13 pages)
23 May 1997	Full group accounts made up to 30 September 1996 (13 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 May 1996	Full group accounts made up to 30 September 1995 (13 pages)
23 May 1996	Full group accounts made up to 30 September 1995 (13 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 May 1995	Full group accounts made up to 30 September 1994 (13 pages)
18 May 1995	Full group accounts made up to 30 September 1994 (13 pages)
21 April 1994	Full group accounts made up to 30 September 1993 (12 pages)
21 April 1994	Full group accounts made up to 30 September 1993 (12 pages)
10 April 1992	Full group accounts made up to 30 September 1991 (11 pages)
10 April 1992	Full group accounts made up to 30 September 1991 (11 pages)
9 April 1991	Full group accounts made up to 30 September 1990 (11 pages)
9 April 1991	Full group accounts made up to 30 September 1990 (11 pages)
13 February 1991	Return made up to 31/12/90; change of members (9 pages)
13 February 1991	Return made up to 31/12/90; change of members (9 pages)
9 March 1990	Full group accounts made up to 30 September 1989 (11 pages)
9 March 1990	Full group accounts made up to 30 September 1989 (11 pages)
20 January 1990	Return made up to 31/12/89; full list of members (7 pages)
20 January 1990	Return made up to 31/12/89; full list of members (7 pages)
3 April 1989	Full group accounts made up to 30 September 1988 (12 pages)
3 April 1989	Full group accounts made up to 30 September 1988 (12 pages)
6 February 1989	Return made up to 31/12/88; full list of members (7 pages)
6 February 1989	Return made up to 31/12/88; full list of members (7 pages)
12 September 1988	Memorandum and Articles of Association (12 pages)
12 September 1988	Memorandum and Articles of Association (12 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1988	Group accounts for a medium company made up to 30 September 1987 (6 pages)
11 July 1988	Group accounts for a medium company made up to 30 September 1987 (6 pages)
13 January 1987	Return made up to 31/12/86; full list of members (6 pages)
13 January 1987	Return made up to 31/12/86; full list of members (6 pages)
14 April 1983	Accounts made up to 30 September 1982 (12 pages)
14 April 1983	Accounts made up to 30 September 1982 (12 pages)
12 June 1980	Incorporation (2 pages)
12 June 1980	Incorporation (2 pages)
15 August 1979	Incorporation (14 pages)
15 August 1979	Incorporation (14 pages)

Aylesford Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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