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Aylesbay Windows Limited
Aylesbay Windows Limited is an active company incorporated on 23 February 1920 with the registered office located in Weybridge, Surrey. Aylesbay Windows Limited was registered 105 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
00164398
Private limited company
Age
105 years
Incorporated
23 February 1920
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3126 days
Awaiting first confirmation statement
Dated
31 January 2017
Was due on
14 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4086 days
For period
1 Oct
⟶
30 Sep 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
30 September 2013
Was due on
30 June 2014
(11 years ago)
Learn more about Aylesbay Windows Limited
Contact
Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Same address for the past
16 years
Companies in KT13 0AH
Telephone
01932858044
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
John Watson Newman
Director • Accountant • British • Lives in England • Born in Nov 1945
Andrew St Clair Harrison
Secretary • Accountant • British • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Newship Industries Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Newship Investments Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Burnt Common Nurseries Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Qdos Event Hire Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Mepstar Finance Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Newship Products Group Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Gowrings Mobility Group Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
Newship Group Limited
Andrew St Clair Harrison and John Watson Newman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 30 May 2014
Voluntarily Dissolution
11 Years Ago on 24 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 10 Sep 2013
Application To Strike Off
12 Years Ago on 30 Aug 2013
Jeremy Clarkson Resigned
12 Years Ago on 14 Aug 2013
Charge Satisfied
12 Years Ago on 1 Aug 2013
Small Accounts Submitted
12 Years Ago on 2 May 2013
Amanda Parker Resigned
12 Years Ago on 25 Feb 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Confirmation Submitted
13 Years Ago on 26 Feb 2012
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 30 May 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2013
Application to strike the company off the register
Submitted on 30 Aug 2013
Termination of appointment of Jeremy Clarkson as a director
Submitted on 14 Aug 2013
Satisfaction of charge 4 in full
Submitted on 1 Aug 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 2 May 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 25 Feb 2013
Termination of appointment of Amanda Parker as a director
Submitted on 25 Feb 2013
Annual return made up to 31 January 2012 with full list of shareholders
Submitted on 26 Feb 2012
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Repayment History
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