Aylesford Holdings Limited

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Aylesford Holdings Limited

01443926•Private Limited With Share Capital

440 Kings Road, Chelsea, London, SW100LH
02073512383

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Incorporated

15/08/1979

Company Age

46 years

Directors

1

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Aylesford Holdings Limited (01443926) is a private limited with share capital incorporated on 15/08/1979 (46 years old) and registered in london, SW100LH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/08/1979
SW100LH
2 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£1.57M

Net Assets

£272.8K

Est. Turnover

£8.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrew john langton
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-05-1997
Legacy
Category:Annual Return
Date:23-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-05-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-05-1995
Legacy
Category:Annual Return
Date:30-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-06-1993
Legacy
Category:Annual Return
Date:10-02-1993
Legacy
Category:Officers
Date:26-08-1992
Legacy
Category:Officers
Date:29-07-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-04-1992
Legacy
Category:Annual Return
Date:13-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-04-1991
Legacy
Category:Annual Return
Date:13-02-1991
Legacy
Category:Officers
Date:19-07-1990
Legacy
Category:Mortgage
Date:31-03-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-1990
Legacy
Category:Annual Return
Date:20-01-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-04-1989
Legacy
Category:Officers
Date:02-03-1989

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2025
Filing Date07/07/2025
Latest Accounts30/09/2023

Trading Addresses

440 Kings Road, Chelsea, London, SW100LH

Related Companies

1
aylesford & co.(estate agents)limited
live

Contact

02073512383
440 Kings Road, Chelsea, London, SW100LH