Aviemore Hillington 2013 No. 2 Limited

Company Name	Aviemore Hillington 2013 No. 2 Limited
Company Status	Active
Company Number	08647241
Category	Private Limited Company
Incorporation Date	12 August 2013(10 years, 8 months ago)
Previous Name	MEPC Hillington 2013 No.2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(1 year, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick House Birchwood Park Warrington WA3 6AE

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Grant Anthony Hird Edmondson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Jonas Mitzschke
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Thomas Ranald Stenhouse
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street, London Appold Street London EC2A 2HB

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street, London Appold Street London EC2A 2HB

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2017)
Role	Vise President
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Manish Harshad Desai
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Director Name	Mr Nicolas Esmond Bruce
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Jan Wodzinski
Date of Birth	May 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2017(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Matthew David Blake
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Uten Lohachitpitaks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Thai
Status	Resigned
Appointed	08 November 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	18 Appold Street London EC2A 2HB

Director Name	Mr Chia Khong Shoong
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 November 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	15 Appold Street Appold Street London EC2A 2HB

Director Name	Mr Rupert Nicholas Scott Batho
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB

Secretary Name	Mr Seng Khoon Ng
Status	Resigned
Appointed	15 May 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	95 Cromwell Road London SW7 4DL

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2013(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Aviemore Hillington Park Unit Trust 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

14 October 2014	Delivered on: 28 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: North side of queen elizabeth avenue hillington park glasgow t/no REN23776. Outstanding
8 October 2014	Delivered on: 27 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 27 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 13 October 2014 Persons entitled: Barclays Bank PLC Acting as Common Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: T/No REN123776. Outstanding

Filing History

4 September 2023	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 4 September 2023 (2 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
20 February 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
26 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
21 February 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
26 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
8 January 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
17 September 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
21 October 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
9 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
6 June 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
25 February 2019	Appointment of Mr Grant Anthony Hird Edmondson as a director on 15 February 2019 (2 pages)
25 February 2019	Termination of appointment of Rupert Nicholas Scott Batho as a director on 15 February 2019 (1 page)
25 February 2019	Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Uten Lohachitpitaks as a director on 15 February 2019 (1 page)
18 February 2019	Termination of appointment of Chia Khong Shoong as a director on 15 February 2019 (1 page)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
15 May 2018	Registered office address changed from 15 Appold Street, London Appold Street London EC2A 2HB England to 95 Cromwell Road London SW7 4DL on 15 May 2018 (1 page)
15 May 2018	Appointment of Mr Seng Khoon Ng as a secretary on 15 May 2018 (2 pages)
30 January 2018	Notification of Wanna Sirivadhanabhakdi as a person with significant control on 8 November 2017 (2 pages)
29 January 2018	Cessation of Oaktree Capital Group Llc as a person with significant control on 8 November 2017 (1 page)
29 January 2018	Notification of Charoen Sirivadhanabhakdi as a person with significant control on 8 November 2017 (2 pages)
7 December 2017	Appointment of Mr Rupert Nicholas Scott Batho as a director on 17 November 2017 (2 pages)
7 December 2017	Appointment of Mr Rupert Nicholas Scott Batho as a director on 17 November 2017 (2 pages)
15 November 2017	Termination of appointment of Jan Wodzinski as a director on 8 November 2017 (1 page)
15 November 2017	Termination of appointment of Jan Wodzinski as a director on 8 November 2017 (1 page)
15 November 2017	Second filing of the annual return made up to 12 August 2015 (22 pages)
15 November 2017	Second filing of the annual return made up to 12 August 2015 (22 pages)
13 November 2017	Termination of appointment of Matthew Blake as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Uten Lohachitpitaks as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Robert William Middleton Brook as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Uten Lohachitpitaks as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Matthew Blake as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Chia Khong Shoong as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Thomas Ranald Stenhouse as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Thomas Ranald Stenhouse as a director on 8 November 2017 (1 page)
13 November 2017	Appointment of Chia Khong Shoong as a director on 8 November 2017 (2 pages)
13 November 2017	Termination of appointment of Jonas Mitzschke as a director on 8 November 2017 (1 page)
13 November 2017	Termination of appointment of Jonas Mitzschke as a director on 8 November 2017 (1 page)
10 November 2017	Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU to 15 Appold Street, London Appold Street London EC2A 2HB on 10 November 2017 (1 page)
8 November 2017	Satisfaction of charge 086472410001 in full (1 page)
8 November 2017	Satisfaction of charge 086472410004 in full (1 page)
8 November 2017	Satisfaction of charge 086472410004 in full (1 page)
8 November 2017	Satisfaction of charge 086472410003 in full (1 page)
8 November 2017	Satisfaction of charge 086472410003 in full (1 page)
8 November 2017	Satisfaction of charge 086472410002 in full (1 page)
8 November 2017	Satisfaction of charge 086472410002 in full (1 page)
8 November 2017	Satisfaction of charge 086472410001 in full (1 page)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 August 2017	Cessation of Oaktree Capital Group as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Oaktree Capital Group Llc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Cessation of Oaktree Capital Group as a person with significant control on 15 August 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 May 2017	Appointment of Mr Matthew Blake as a director on 2 May 2017 (2 pages)
8 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (1 page)
8 May 2017	Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017 (1 page)
8 May 2017	Appointment of Mr Matthew Blake as a director on 2 May 2017 (2 pages)
10 March 2017	Director's details changed for Mr Jonas Mitzschke on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Jonas Mitzschke on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Jonas Mitzschke on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Jonas Mitzschke on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Alexander Hugh Mackenzie on 10 March 2017 (2 pages)
24 February 2017	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Jan Wodzinski as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Jan Wodzinski as a director on 24 February 2017 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Nicolas Esmond Bruce as a director on 1 August 2016 (3 pages)
12 August 2016	Termination of appointment of Manish Harshad Desai as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Nicolas Esmond Bruce as a director on 1 August 2016 (3 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2017 (7 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2017 (7 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 January 2015	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015 (2 pages)
29 January 2015	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 27 January 2015 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sahre purchase sect 177 08/10/2014 (7 pages)
17 December 2014	Memorandum and Articles of Association (14 pages)
17 December 2014	Memorandum and Articles of Association (14 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sahre purchase sect 177 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 December 2014	Resolutions RES13 ‐ Re org docs dirs approval 08/10/2014 (3 pages)
17 December 2014	Resolutions RES13 ‐ Aquisition shares enter into unit trusts sect 177 agreements 08/10/2014 (8 pages)
28 October 2014	Registration of charge 086472410004, created on 14 October 2014 (11 pages)
28 October 2014	Registration of charge 086472410004, created on 14 October 2014 (11 pages)
27 October 2014	Registration of charge 086472410003, created on 8 October 2014 (25 pages)
27 October 2014	Registration of charge 086472410002, created on 8 October 2014 (16 pages)
27 October 2014	Registration of charge 086472410003, created on 8 October 2014 (25 pages)
27 October 2014	Registration of charge 086472410002, created on 8 October 2014 (16 pages)
27 October 2014	Registration of charge 086472410003, created on 8 October 2014 (25 pages)
27 October 2014	Registration of charge 086472410002, created on 8 October 2014 (16 pages)
20 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (2 pages)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Company name changed mepc hillington 2013 no.2 LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 (3 pages)
14 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (1 page)
14 October 2014	Company name changed mepc hillington 2013 no.2 LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 (3 pages)
14 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of James Anthony Dipple as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Rachel Page as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Mepc Secretaries Limited as a secretary on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Manish Harshad Desai as a director (2 pages)
13 October 2014	Registration of charge 086472410001, created on 8 October 2014 (73 pages)
13 October 2014	Registration of charge 086472410001, created on 8 October 2014 (73 pages)
13 October 2014	Registered office address changed from C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Manish Harshad Desai as a director (2 pages)
13 October 2014	Registration of charge 086472410001, created on 8 October 2014 (73 pages)
13 October 2014	Registered office address changed from , C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 (2 pages)
13 October 2014	Registered office address changed from , C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Jonas Mitzschke as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Robert William Middleton Brook as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Thomas Ranald Stenhouse as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Manish Harshad Desai as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Alexander Hugh Mackenzie as a director on 8 October 2014 (2 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
17 September 2013	Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 1 (24 pages)
12 August 2013	Incorporation Statement of capital on 2013-08-12 GBP 1 (24 pages)

Aviemore Hillington 2013 No. 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London