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Home > England & Wales Companies > AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
Company Information for

AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

50 GROSVENOR STREET, LONDON, W1K 3HW,
Company Registration Number
08775790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aylesford Commercial Park Management Company (uk) Ltd
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aylesford Commercial Park Management Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
 
Legal Registered Office
50 GROSVENOR STREET
LONDON
W1K 3HW
Other companies in B90
 
Filing Information
Company Number 08775790
Company ID Number 08775790
Date formed 2013-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-30 21:30:36
Primary Source:Companies House
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Company Officers of AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GILES CLARKE
 Director 2018-08-01
MARTIN JOHN KELLY
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CIRUS REHMAN
 Director 2017-07-03 2018-08-01
CHARLES MAXLOW-TOMLINSON
 Director 2017-01-11 2017-07-03
ANCOSEC LIMITED
 Company Secretary 2014-07-03 2017-01-11
DAVID ANTHONY BRETT
 Director 2014-06-27 2017-01-11
JAMES MARTIN CORNELL
 Director 2014-06-27 2017-01-11
CHARLES EDWARD CROSSLAND
 Director 2014-06-27 2017-01-11
JASON DUNCAN HARRIS
 Director 2013-11-15 2017-01-11
ROBERT DAVID CRIAG SIM
 Director 2013-11-15 2014-06-27
TRACY LEE PLIMMER
 Director 2013-11-14 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN KELLY KELLY INTERNATIONAL (HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2014-02-12 Active
MARTIN JOHN KELLY KELLY INTERNATIONAL TRANSPORT LIMITED Director 1998-06-15 CURRENT 1998-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-10-25PSC08Notification of a person with significant control statement
2019-10-25PSC08Notification of a person with significant control statement
2019-08-30PSC07CESSATION OF GILES CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30CH01Director's details changed for Mr Martin John Kelly on 2019-08-21
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09PSC07CESSATION OF CIRUS REHMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES CLARKE
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CIRUS REHMAN
2018-08-09AP01DIRECTOR APPOINTED MR GILES CLARKE
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MAXLOW-TOMLINSON
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRUS REHMAN
2017-07-05PSC07CESSATION OF CHARLES MAXLOW-TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MAXLOW-TOMLINSON
2017-07-05AP01DIRECTOR APPOINTED MR CIRUS REHMAN
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-15SH0111/01/17 STATEMENT OF CAPITAL GBP 12.00
2017-02-11SH08Change of share class name or designation
2017-02-01TM02Termination of appointment of Ancosec Limited on 2017-01-11
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG
2017-02-01AP01DIRECTOR APPOINTED MR MARTIN JOHN KELLY
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARRIS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLAND
2017-02-01AP01DIRECTOR APPOINTED MR CHARLES MAXLOW-TOMLINSON
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-27AR0127/06/16 FULL LIST
2016-04-27SH0125/04/16 STATEMENT OF CAPITAL GBP 8
2015-11-20AR0114/11/15 FULL LIST
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-15SH0108/10/15 STATEMENT OF CAPITAL GBP 6
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0114/11/14 FULL LIST
2014-07-16AP04CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED
2014-07-16AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2014-07-16AP01DIRECTOR APPOINTED DAVID ANTHONY BRETT
2014-07-16AP01DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIM
2014-04-09RES01ADOPT ARTICLES 02/04/2014
2014-04-09RES12VARYING SHARE RIGHTS AND NAMES
2014-04-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2013-11-15AP01DIRECTOR APPOINTED MR ROBERT DAVID CRIAG SIM
2013-11-15AP01DIRECTOR APPOINTED MR JASON DUNCAN HARRIS
2013-11-15AA01CURRSHO FROM 30/11/2014 TO 30/06/2014
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED
Trademarks
We have not found any records of AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3HW