AYLESBURY VALE PARKWAY LIMITED
Active - Accounts Filed
General Information
NAME
AYLESBURY VALE PARKWAY LIMITED
COMPANY NUMBER
05840872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/06/2006
(18 years and 5 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Telephone: 08457484950
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Giulio Parolari (931898783) Appointed |
Credit Risk Overview
Want to learn more about AYLESBURY VALE PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYLESBURY VALE PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYLESBURY VALE PARKWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 55 Past: 31 |
View Report |
|
20/12/2023 - Present (10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2006 - 25/01/2008 (1 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
08/06/2006 - Present (18 years and 5 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENTON UK 3 LIMITED | N/A | N/A |
| JLIF HOLDINGS (AVP&C) LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY VALE PARKWAY LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| REGENTER BENTILEE DISTRICT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Giulio Parolari (931898783) Appointed |
| 28/12/2023 | Julian Denzil Sutcliffe (924882502) has left the board |
| 14/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 30/03/2021 | New Board Member Jack Anthony Scott (928135208) Appointed |
| 08/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 17/05/2019 | Neil Woodburn (913760778) has left the board |
| 17/05/2019 | New Board Member Kashif Rahuf (925843078) Appointed |
| 24/12/2018 | Anthony John Cahill (921587379) has left the board |
| 24/12/2018 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086282) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086282) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920156284) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Anthony John Cahill (921587379) Appointed |
| 14/09/2016 | Joanna Griffiths (917645019) has left the board |
| 15/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Teresa Sarah Hedges (920156284) Appointed |
| 08/10/2015 | Maria Lewis (917314284) has left the board |
| 19/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/11/2014 | New Board Member Joanna Griffiths (917645019) Appointed |
| 18/06/2014 | New Annual Return filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Ashley Scott Gierth (916116820) has left the board |
| 29/10/2012 | Roger Keith Miller (912064592) has left the board |
| 29/10/2012 | New Company Secretary Maria Lewis (917314284) Appointed |
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