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Aistone Properties Limited

Aistone Properties Limited is a liquidation company incorporated on 12 July 1995 with the registered office located in Milton Keynes, Buckinghamshire. Aistone Properties Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03079154
Private limited company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2021 (4 years ago)
Next confirmation dated 12 July 2022
Was due on 26 July 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 28 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1944
Director • Secretary • British • Lives in England • Born in Aug 1948
Director • Insurance Broker • British • Lives in Australia • Born in Apr 1979
Director • Farm Secretary • British • Lives in England • Born in Sep 1976
Director • Solicitor • British • Lives in Wales • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Trimac Investments Limited
Mr Peter Richard George Triggs and Mrs Judith Caroline Triggs are mutual people.
Active
Trimac Properties Limited
Mr Peter Richard George Triggs and Mrs Judith Caroline Triggs are mutual people.
Active
Ambrose House (Swindon) Limited
Mr Peter Richard George Triggs and Mrs Judith Caroline Triggs are mutual people.
Active
Aistone Properties (Leaseholds) Limited
Mr Peter Richard George Triggs is a mutual person.
Active
East Street Securities Limited
Mr Peter Richard George Triggs is a mutual person.
Active
R H Rudler & Son Limited
Caroline Victoria Jane Rudler is a mutual person.
Active
Aubert North Limited
Robert James Alexander Weston-Triggs is a mutual person.
Active
RGPF Investments Limited
Robert James Alexander Weston-Triggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £82.71K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.96M
Decreased by £34.86K (-1%)
Total Liabilities
-£62.32K
Increased by £4.77K (+8%)
Net Assets
£2.89M
Decreased by £39.63K (-1%)
Debt Ratio (%)
2%
Increased by 0.18% (+10%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 26 Jul 2022
Liquidator Removed By Court
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 Dec 2021
Inspection Address Changed
3 Years Ago on 28 Sep 2021
Registered Address Changed
3 Years Ago on 22 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Sep 2021
Declaration of Solvency
3 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Full Accounts Submitted
4 Years Ago on 1 Mar 2021
Confirmation Submitted
5 Years Ago on 14 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 1 September 2024
Submitted on 2 Nov 2024
Liquidators' statement of receipts and payments to 1 September 2023
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 1 September 2022
Submitted on 21 Oct 2022
Removal of liquidator by court order
Submitted on 26 Jul 2022
Appointment of a voluntary liquidator
Submitted on 26 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Register inspection address has been changed to The Penthouse One Fifty Victoria Road Swindon Wiltshire SN1 3UZ
Submitted on 28 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Sep 2021
Repayment History
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