| Company Name | Aylesford International Limited |
|---|---|
| Directors | Jonathan Hughes and Andrew John Langton |
| Company Status | Active |
| Company Number | 05794697 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(17 years, 12 months ago) |
| Previous Name | Piccadilly 546 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Hughes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Granary Windhill Bishops Stortford Herts CM23 2ND |
| Director Name | Mr Andrew John Langton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 440 Kings Road London SW10 0LH |
| Secretary Name | Mr Jonathan Hughes |
|---|---|
| Status | Current |
| Appointed | 31 January 2012(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Granary Windhill Bishops Stortford Herts CM23 2ND |
| Director Name | Mr David Pollacchi |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Claremont Road Highgate London N6 5DA |
| Secretary Name | LSG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 4th Floor 35 Piccadilly London W1J 0LP |
Contact
| Website | aylesford.co.uk |
|---|
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
| 1 at £1 | Aylesford Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 5 days from now) |
Filing History
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Termination of appointment of David Pollacchi as a director (1 page) |
| 15 March 2012 | Appointment of Mr Jonathan Hughes as a director (2 pages) |
| 15 March 2012 | Appointment of Mr Jonathan Hughes as a secretary (2 pages) |
| 15 March 2012 | Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP on 15 March 2012 (1 page) |
| 15 March 2012 | Appointment of Mr Andrew, John Langton as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Lsg Services Limited as a secretary (1 page) |
| 15 March 2012 | Appointment of Mr Jonathan Hughes as a secretary (2 pages) |
| 15 March 2012 | Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP on 15 March 2012 (1 page) |
| 15 March 2012 | Termination of appointment of David Pollacchi as a director (1 page) |
| 15 March 2012 | Appointment of Mr Andrew, John Langton as a director (2 pages) |
| 15 March 2012 | Termination of appointment of Lsg Services Limited as a secretary (1 page) |
| 15 March 2012 | Appointment of Mr Jonathan Hughes as a director (2 pages) |
| 24 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 25 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 10 November 2006 | Company name changed piccadilly 546 LIMITED\certificate issued on 10/11/06 (2 pages) |
| 10 November 2006 | Company name changed piccadilly 546 LIMITED\certificate issued on 10/11/06 (2 pages) |
| 25 April 2006 | Incorporation (21 pages) |
| 25 April 2006 | Incorporation (21 pages) |