Company NameAylesford Wealth Management Limited
Company StatusDissolved
Company Number07777399
CategoryPrivate Limited Company
Incorporation Date16 September 2011(12 years, 6 months ago)
Dissolution Date24 August 2021 (2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Leigh Barry Bennett
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2019(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 24 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Watch Oak Business Centre Chain Lane
Battle
East Sussex
TN33 0GB
Director NameGraeme Smith
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 Aylesford Avenue
Beckenham
BR3 3RY

Contact

Websitewww.aylesfordwm.co.uk

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Graeme Smith & Rachael Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£625,152
Cash£94,552
Current Liabilities£77,685

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Charges

2 June 2014Delivered on: 21 June 2014
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 December 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
30 June 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
15 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 September 2019Termination of appointment of Graeme Smith as a director on 3 September 2019 (1 page)
9 September 2019Notification of Lbwm Limited as a person with significant control on 3 September 2019 (2 pages)
9 September 2019Notification of Leigh Barry Bennett as a person with significant control on 3 September 2019 (2 pages)
9 September 2019Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
9 September 2019Cessation of Graeme Smith as a person with significant control on 3 September 2019 (1 page)
9 September 2019Appointment of Mr Leigh Barry Bennett as a director on 3 September 2019 (2 pages)
18 February 2019Satisfaction of charge 077773990001 in full (1 page)
18 November 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
25 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
17 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
27 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
2 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
22 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 June 2014Registration of charge 077773990001 (21 pages)
21 June 2014Registration of charge 077773990001 (21 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
27 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
7 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 September 2011Incorporation (43 pages)
16 September 2011Incorporation (43 pages)