AYBROOK UK LIMITED
Company is dissolved
General Information
NAME
AYBROOK UK LIMITED
COMPANY NUMBER
08625287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6TT
1 Lumley Street
Mayfair
London
W1K 6TT
Credit Risk Overview
Want to learn more about AYBROOK UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 14/11/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 10/10/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
Credit Risk Overview
Want to learn more about AYBROOK UK 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 AYBROOK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYBROOK UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
NEW CAVENDISH MANAGEMENT LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 14/11/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 10/10/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 07/10/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 05/09/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 16/08/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 16/08/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 07/08/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 20/06/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 04/04/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 22/02/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 16/02/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 01/02/2024 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 14/12/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 23/11/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 24/08/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 24/08/2023 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED (916194008) Appointed |
| 13/07/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 06/07/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 22/05/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 06/04/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 23/03/2023 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 12/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 27/08/2015 | NEW CAVENDISH MANAGEMENT LIMITED (918010257) has left the board |
| 27/08/2015 | New Board Member NEW CAVENDISH MANAGEMENT LIMITED (916194008) Appointed |
| 15/08/2015 | New Annual Return filed |
| 25/06/2015 | JD SECRETARIAT LIMITED (918010258) has left the board |
| 25/06/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 13/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | Pheroze Dinshaw Sorabjee (906657354) has left the board |
| 05/08/2013 | New Board Member Rudolf Jozef Koopmans (917548370) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
