IAN Alexander Aird Property Developments Limited

Company Name	IAN Alexander Aird Property Developments Limited
Company Status	Dissolved
Company Number	05331462
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	15 January 2014(9 years after company formation)
Appointment Duration	8 years, 2 months (closed 29 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(1 year, 2 months after company formation)
Appointment Duration	16 years (closed 29 March 2022)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Dean Matthew Brown
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2014)
Role	Development Manager
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	CTC Directorships Ltd (Corporation)
Status	Resigned
Appointed	22 October 2020(15 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2021)
Correspondence Address	338 Euston Road London NW1 3BG

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £0.5	Agnes Aird 100.00% Ordinary

Financials

Year	2014
Gross Profit	£123
Net Worth	£14,225
Cash	£1,344
Current Liabilities	£895

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
10 December 2020	Appointment of Ctc Directorships Ltd as a director on 22 October 2020 (2 pages)
26 November 2020	Termination of appointment of Nigel Terry Fee as a director on 22 October 2020 (1 page)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 March 2018	Notification of Agnes Aird as a person with significant control on 13 January 2018 (2 pages)
15 March 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Nigel Terry Fee on 21 June 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
13 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
27 April 2017	Registered office address changed from 7 Swallow Street London W1B 4DE to 6th Floor 338 Euston Road London NW1 3BG on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 7 Swallow Street London W1B 4DE to 6th Floor 338 Euston Road London NW1 3BG on 27 April 2017 (1 page)
4 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
4 March 2017	Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
3 March 2017	Director's details changed for Nigel Terry Fee on 3 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (5 pages)
10 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (5 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
30 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 (5 pages)
30 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 10,000 (5 pages)
5 September 2014	Secretary's details changed (1 page)
5 September 2014	Secretary's details changed (1 page)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
20 August 2014	Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
4 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (5 pages)
29 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
29 January 2014	Appointment of Mr Edward William Mole as a director (2 pages)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
16 January 2014	Termination of appointment of Dean Brown as a director (1 page)
16 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
16 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
7 November 2011	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 (2 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Termination of appointment of Kieran Larkin as a director (1 page)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
13 September 2011	Appointment of Nigel Terry Fee as a director (2 pages)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011	Secretary's details changed (1 page)
5 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
19 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Termination of appointment of Martin Towns as a director (1 page)
26 November 2009	Appointment of Mr Dean Matthew Brown as a director (2 pages)
26 November 2009	Appointment of Mr Dean Matthew Brown as a director (2 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
13 January 2009	Return made up to 13/01/09; full list of members (3 pages)
13 January 2009	Return made up to 13/01/09; full list of members (3 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
10 September 2008	Director appointed martin alexander towns (1 page)
10 September 2008	Director appointed martin alexander towns (1 page)
9 September 2008	Appointment terminated director gwynne furlong (1 page)
9 September 2008	Appointment terminated director gwynne furlong (1 page)
11 July 2008	Appointment terminated director timothy jackson-stops (1 page)
11 July 2008	Appointment terminated director timothy jackson-stops (1 page)
29 January 2008	Return made up to 13/01/08; full list of members (2 pages)
29 January 2008	Return made up to 13/01/08; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Return made up to 13/01/07; full list of members (2 pages)
25 January 2007	Return made up to 13/01/07; full list of members (2 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
2 March 2006	Return made up to 13/01/06; full list of members (2 pages)
2 March 2006	Return made up to 13/01/06; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
14 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
14 October 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 February 2005	Ad 17/01/05--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 17/01/05--------- Â£ si [email protected] (2 pages)
19 January 2005	New secretary appointed (1 page)
19 January 2005	New secretary appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
18 January 2005	New director appointed (1 page)
13 January 2005	Incorporation (13 pages)
13 January 2005	Incorporation (13 pages)

IAN Alexander Aird Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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