Aylesworth Fleming Limited

Company Name	Aylesworth Fleming Limited
Company Status	Active
Company Number	01862633
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 5 months ago)
Previous Name	Simiglen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Spittles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Creative Dir
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor, Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ

Director Name	Ms Tina Davis
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(29 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ

Director Name	Mr Peter John Hardy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(30 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor, Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ

Director Name	Mr Simon Hedley Martin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(30 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Ms Sharon Elaine Whale
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(32 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor, Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ

Secretary Name	Kara Iselin
Status	Current
Appointed	12 March 2018(33 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Matthew Henry Fleming
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	26 years, 2 months (resigned 30 September 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Holland House St. Pauls Place Bournemouth BH8 8GG

Secretary Name	Peter Reginald Dalton
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Coppice Avenue Ferndown Dorset BH22 9PT

Director Name	Michael Gordon Kennard
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	9 Wellands Road Lyndhurst Hampshire SO43 7AB

Director Name	Peter Reginald Dalton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1995)
Role	Financial Manager
Correspondence Address	11 Coppice Avenue Ferndown Dorset BH22 9PT

Secretary Name	Mrs Wendy Rita Sykes
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St Paul's Place Bournemouth BH8 8GG

Director Name	Michael Edward Emsley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Eastcott Close Bournemouth Dorset BH7 7EQ

Director Name	Mr Stephen John Bendell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Kimberley Close Christchurch Dorset BH23 2JL

Director Name	Mrs Wendy Rita Sykes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St Paul's Place Bournemouth BH8 8GG

Director Name	Mrs Tiffany Louise Fleming
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2017)
Role	Account Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Mr Andrew Robert Legg
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House St. Pauls Place Bournemouth BH8 8GG

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(30 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tabernacle Street London EC2A 4LU

Director Name	Mr Simon David Weaver
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(30 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Director Name	Carolyn Jackson-Potter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holland House St. Pauls Place Bournemouth BH8 8GG

Secretary Name	Jeremy Rhodes
Status	Resigned
Appointed	22 January 2018(33 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 2018)
Role	Company Director
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Contact

Website	www.thead.biz
Telephone	01202 295723
Telephone region	Bournemouth

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	Emerge LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,447,665
Gross Profit	£5,952,232
Net Worth	£805,885
Cash	£44,850
Current Liabilities	£1,778,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

16 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
2 June 2017	Delivered on: 5 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
29 March 2017	Delivered on: 30 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 March 2017	Delivered on: 24 March 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 November 2015	Delivered on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 October 2015	Delivered on: 29 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2012	Delivered on: 22 February 2012 Satisfied on: 24 November 2015 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 January 2007	Delivered on: 18 January 2007 Satisfied on: 10 September 2013 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. Fully Satisfied
18 February 1987	Delivered on: 24 February 1987 Satisfied on: 20 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

Filing History

11 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
4 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
4 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page)
3 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Jeremy Rhodes as a secretary on 2 March 2018 (1 page)
3 April 2018	Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages)
29 March 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
21 February 2018	Accounts for a small company made up to 30 June 2017 (22 pages)
30 January 2018	Appointment of Jeremy Rhodes as a secretary on 22 January 2018 (3 pages)
20 October 2017	Termination of appointment of Matthew Henry Fleming as a director on 30 September 2017 (1 page)
20 October 2017	Termination of appointment of Matthew Henry Fleming as a director on 30 September 2017 (1 page)
3 August 2017	Satisfaction of charge 018626330005 in full (1 page)
3 August 2017	Satisfaction of charge 018626330004 in full (1 page)
3 August 2017	Satisfaction of charge 018626330005 in full (1 page)
3 August 2017	Satisfaction of charge 018626330004 in full (1 page)
31 July 2017	Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 June 2017	Registration of charge 018626330008, created on 2 June 2017 (13 pages)
5 June 2017	Registration of charge 018626330008, created on 2 June 2017 (13 pages)
10 April 2017	Appointment of Carolyn Jackson-Potter as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Sharon Elaine Whale as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Carolyn Jackson-Potter as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Sharon Elaine Whale as a director on 31 March 2017 (2 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
3 April 2017	Termination of appointment of Tiffany Louise Fleming as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Tiffany Louise Fleming as a director on 31 March 2017 (1 page)
30 March 2017	Registration of charge 018626330007, created on 29 March 2017 (23 pages)
30 March 2017	Registration of charge 018626330007, created on 29 March 2017 (23 pages)
24 March 2017	Registration of charge 018626330006, created on 24 March 2017 (27 pages)
24 March 2017	Registration of charge 018626330006, created on 24 March 2017 (27 pages)
7 March 2017	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 7 March 2017 (1 page)
6 January 2017	Termination of appointment of Andrew Robert Legg as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Andrew Robert Legg as a director on 31 December 2016 (1 page)
25 October 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 October 2016	Director's details changed for Andrew Robert Legg on 1 October 2015 (2 pages)
24 October 2016	Director's details changed for Mr Matthew Henry Fleming on 1 October 2015 (2 pages)
24 October 2016	Director's details changed for David Spittles on 1 October 2015 (2 pages)
24 October 2016	Director's details changed for Andrew Robert Legg on 1 October 2015 (2 pages)
24 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to 151 Rosebery Avenue London E12 6PT on 24 October 2016 (1 page)
24 October 2016	Director's details changed for David Spittles on 1 October 2015 (2 pages)
24 October 2016	Director's details changed for Mr Peter John Hardy on 1 October 2015 (2 pages)
24 October 2016	Registered office address changed from 2 Tabernacle Street London EC2A 4LU England to 151 Rosebery Avenue London E12 6PT on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Mr Matthew Henry Fleming on 1 October 2015 (2 pages)
24 October 2016	Director's details changed for Mr Peter John Hardy on 1 October 2015 (2 pages)
11 December 2015	Registration of charge 018626330005, created on 30 November 2015 (13 pages)
11 December 2015	Registration of charge 018626330005, created on 30 November 2015 (13 pages)
24 November 2015	Satisfaction of charge 3 in full (1 page)
24 November 2015	Satisfaction of charge 3 in full (1 page)
29 October 2015	Registration of charge 018626330004, created on 15 October 2015 (27 pages)
29 October 2015	Registration of charge 018626330004, created on 15 October 2015 (27 pages)
14 October 2015	Full accounts made up to 30 June 2015 (16 pages)
14 October 2015	Full accounts made up to 30 June 2015 (16 pages)
12 October 2015	Director's details changed for Mr Simon Weaver on 30 September 2015 (2 pages)
12 October 2015	Director's details changed for Mr Simon Weaver on 30 September 2015 (2 pages)
7 October 2015	All of the property or undertaking has been released from charge 3 (2 pages)
7 October 2015	All of the property or undertaking has been released from charge 3 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Simon David Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Peter Adrian Jones as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Peter Adrian Jones as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Simon Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Appointment of Mr Simon Weaver as a director on 30 September 2015 (2 pages)
1 October 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 (1 page)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 9,000 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 9,000 (7 pages)
12 May 2015	Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 (2 pages)
12 May 2015	Director's details changed for Mr Matthew Henry Fleming on 21 October 2014 (2 pages)
2 February 2015	Appointment of Mr Peter John Hardy as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Peter John Hardy as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mr Peter John Hardy as a director on 2 February 2015 (2 pages)
6 January 2015	Full accounts made up to 30 June 2014 (16 pages)
6 January 2015	Full accounts made up to 30 June 2014 (16 pages)
24 November 2014	Appointment of Mr Peter Adrian Jones as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Peter Adrian Jones as a director on 21 November 2014 (2 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
31 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9,000 (5 pages)
31 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 9,000 (5 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
31 October 2014	Director's details changed for Ms Tina Davis on 2 July 2014 (2 pages)
14 October 2014	Appointment of Andrew Robert Legg as a director on 1 July 2014 (2 pages)
14 October 2014	Appointment of Ms Tina Davis as a director on 1 July 2014 (2 pages)
14 October 2014	Appointment of Andrew Robert Legg as a director on 1 July 2014 (2 pages)
14 October 2014	Appointment of Ms Tina Davis as a director on 1 July 2014 (2 pages)
14 October 2014	Appointment of Ms Tina Davis as a director on 1 July 2014 (2 pages)
14 October 2014	Appointment of Andrew Robert Legg as a director on 1 July 2014 (2 pages)
23 December 2013	Full accounts made up to 30 June 2013 (16 pages)
23 December 2013	Full accounts made up to 30 June 2013 (16 pages)
10 September 2013	Satisfaction of charge 2 in full (1 page)
10 September 2013	Satisfaction of charge 2 in full (1 page)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 9,000 (4 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 9,000 (4 pages)
25 June 2013	Termination of appointment of Wendy Sykes as a director (1 page)
25 June 2013	Termination of appointment of Wendy Sykes as a director (1 page)
25 June 2013	Termination of appointment of Wendy Sykes as a secretary (1 page)
25 June 2013	Termination of appointment of Wendy Sykes as a secretary (1 page)
14 January 2013	Full accounts made up to 30 June 2012 (16 pages)
14 January 2013	Full accounts made up to 30 June 2012 (16 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 (1 page)
24 April 2012	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 24 April 2012 (1 page)
13 March 2012	Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Tiffany Louise Fleming on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Tiffany Louise Fleming on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for David Spittles on 12 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (1 page)
13 March 2012	Secretary's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (1 page)
13 March 2012	Director's details changed for David Spittles on 12 March 2012 (2 pages)
13 March 2012	Registered office address changed from Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Wendy Rita Sykes on 12 March 2012 (2 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 November 2011	Full accounts made up to 30 June 2011 (15 pages)
7 November 2011	Full accounts made up to 30 June 2011 (15 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
7 April 2011	Appointment of Tiffany Louise Fleming as a director (3 pages)
7 April 2011	Appointment of Tiffany Louise Fleming as a director (3 pages)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (15 pages)
21 December 2010	Accounts for a medium company made up to 30 June 2010 (15 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mr Matthew Henry Fleming on 11 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Matthew Henry Fleming on 11 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Wendy Rita Sykes on 11 December 2009 (2 pages)
25 February 2010	Director's details changed for Mrs Wendy Rita Sykes on 11 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Mrs Wendy Rita Sykes on 11 December 2009 (1 page)
25 February 2010	Registered office address changed from Aardvark House Poole Hill Bournemouth Dorset BH2 5PS on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from Aardvark House Poole Hill Bournemouth Dorset BH2 5PS on 25 February 2010 (1 page)
25 February 2010	Director's details changed for David Spittles on 11 December 2009 (2 pages)
25 February 2010	Director's details changed for David Spittles on 11 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Mrs Wendy Rita Sykes on 11 December 2009 (1 page)
23 October 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
23 October 2009	Accounts for a medium company made up to 30 June 2009 (17 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (18 pages)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 September 2008	Appointment terminated director stephen bendell (1 page)
16 September 2008	Appointment terminated director stephen bendell (1 page)
5 September 2008	Return made up to 31/07/08; full list of members (4 pages)
5 September 2008	Return made up to 31/07/08; full list of members (4 pages)
4 September 2008	Director and secretary's change of particulars / wendy sykes / 01/07/2008 (1 page)
4 September 2008	Director and secretary's change of particulars / wendy sykes / 01/07/2008 (1 page)
4 September 2008	Director's change of particulars / matthew fleming / 01/07/2008 (1 page)
4 September 2008	Director's change of particulars / matthew fleming / 01/07/2008 (1 page)
6 March 2008	Appointment terminated director michael emsley (1 page)
6 March 2008	Appointment terminated director michael emsley (1 page)
11 October 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
11 October 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
31 October 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
31 August 2006	Return made up to 31/07/06; full list of members (8 pages)
31 August 2006	Return made up to 31/07/06; full list of members (8 pages)
26 October 2005	Full accounts made up to 30 June 2005 (21 pages)
26 October 2005	Full accounts made up to 30 June 2005 (21 pages)
30 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	Full accounts made up to 30 June 2004 (19 pages)
13 October 2004	Full accounts made up to 30 June 2004 (19 pages)
31 August 2004	Return made up to 31/07/04; full list of members (8 pages)
31 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
24 January 2004	Â£ ic 10000/9000 24/12/03 Â£ sr 1000@1=1000 (1 page)
24 January 2004	Â£ ic 10000/9000 24/12/03 Â£ sr 1000@1=1000 (1 page)
15 October 2003	Full accounts made up to 30 June 2003 (19 pages)
15 October 2003	Full accounts made up to 30 June 2003 (19 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Full accounts made up to 30 June 2002 (19 pages)
17 October 2002	Full accounts made up to 30 June 2002 (19 pages)
28 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 August 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 July 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1997	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 194 seabourne road southbourne bournemouth dorset BH5 2JD (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 194 seabourne road southbourne bournemouth dorset BH5 2JD (1 page)
13 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
28 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
8 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
30 August 1995	Return made up to 31/07/95; no change of members (10 pages)
30 August 1995	Return made up to 31/07/95; no change of members (10 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
16 September 1993	Return made up to 31/07/93; full list of members (5 pages)
16 September 1993	Return made up to 31/07/93; full list of members (5 pages)
4 November 1992	Return made up to 31/07/92; full list of members 363(287) ‐ Registered office changed on 04/11/92 (6 pages)
4 November 1992	Return made up to 31/07/92; full list of members 363(287) ‐ Registered office changed on 04/11/92 (6 pages)
14 August 1991	Return made up to 31/07/91; no change of members (4 pages)
21 March 1991	Return made up to 29/11/90; no change of members (6 pages)
8 November 1990	Return made up to 08/10/90; full list of members (4 pages)
7 March 1990	Return made up to 29/08/89; full list of members (4 pages)
6 April 1989	Return made up to 29/08/88; full list of members (4 pages)
25 November 1987	Return made up to 31/08/87; full list of members (5 pages)
18 November 1986	Return made up to 22/05/86; full list of members (4 pages)
3 May 1985	Company name changed\certificate issued on 03/05/85 (2 pages)
3 May 1985	Company name changed\certificate issued on 03/05/85 (2 pages)
15 April 1985	Memorandum and Articles of Association (19 pages)
15 April 1985	Memorandum and Articles of Association (19 pages)
9 November 1984	Incorporation (13 pages)
9 November 1984	Incorporation (13 pages)

Aylesworth Fleming Limited

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