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AYLESFORD CONSULTANCY LTD

Company number 07890247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CH01 Director's details changed for Mrs Yvonne Beavis on 31 December 2017
05 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 70 Aylesford Avenue Beckenham Kent BR3 3SD on 5 January 2018
24 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Dec 2017 PSC04 Change of details for Mrs Yvonne Beavis as a person with significant control on 15 December 2017
15 Dec 2017 PSC04 Change of details for Mr James Beavis as a person with significant control on 15 December 2017
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AP01 Appointment of Mrs Yvonne Beavis as a director
19 Feb 2016 AP01 Appointment of Mrs Yvonne Beavis as a director on 19 February 2016
04 Jan 2016 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 January 2016
01 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 1 January 2016
01 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
01 Jan 2016 CH01 Director's details changed for Mr James Beavis on 6 April 2015
01 Jan 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Wenlock Road London N1 7GU on 1 January 2016
15 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
12 Dec 2013 CH01 Director's details changed for Mr James Beavis on 12 December 2013
06 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr James Beavis on 13 December 2012
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted