Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AYLESBURY INVESTMENTS B.V.

Company number FC026915

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2012 OSDS01 Closure of UK establishment(s) BR008913 and overseas company FC026915 on 27 April 2012
21 May 2012 OSLQ01 Appointment of a liquidator of an overseas company
11 May 2012 OSLQ03 Winding up of an overseas company
30 Dec 2011 AA Full accounts made up to 12 May 2011
28 Oct 2011 OSAP01 Appointment of a director
10 Oct 2011 OSTM01 Termination of appointment of Enver Khairov as a director
24 Aug 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 OSAP01 Appointment of a director
01 Jun 2011 OSTM01 Termination of appointment of Jerome Lalourcey as a director
01 Jun 2011 OSTM01 Termination of appointment of Jose Corswarem as a director
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 OSAP01 Appointment of a director
06 Apr 2011 OSTM01 Termination of appointment of Renaud Isman as a director
06 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008913 Person Authorised to Represent terminated 06/09/2010 renaud isman
06 Sep 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008913 on 1 October 2009.
10 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 BR4 Director's change of particulars david john sinclair logged form
28 Jul 2009 BR4 Appointment terminated director david sinclair
28 Jul 2009 BR4 Director appointed jerome lalourcey
28 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
28 Jul 2009 BR6 Transaction BR6- BR008913 person authorised to represent appointed 09/01/2009 jerome lalourcey -- address :72 drayton gardens, london, SW10 9SB
28 Jul 2009 BR6 Transaction BR6- BR008913 person authorised to represent terminated 13/11/2008 david joseph sinclair
06 Jul 2009 BR6 Transaction BR6- BR008913 person authorised to represent terminated 11/07/2006 matthew ian purcell
10 Sep 2008 AA Full accounts made up to 31 December 2007