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Aylesbury Vale Parkway Limited

Aylesbury Vale Parkway Limited is an active company incorporated on 8 June 2006 with the registered office located in Swanley, Kent. Aylesbury Vale Parkway Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05840872
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aylesbury Vale Parkway Limited
Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Giulio Parolari
Director • Asset Manager • Italian • Lives in Italy • Born in Jul 1983
Jack Anthony Scott
Director • British • Lives in UK • Born in Jan 1992
Jlif Holdings (Avp&C) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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HCP Management Services Limited, Jack Anthony Scott, and 1 more are mutual people.
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UK Highways A55 Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
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UK Highways A55 (Holdings) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Jack Anthony Scott and HCP Management Services Limited are mutual people.
Active
AHL Holdings (Wakefield) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Manchester) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
Amey Highways Lighting (Manchester) Limited
HCP Management Services Limited and Jack Anthony Scott are mutual people.
Active
Elwa Limited
HCP Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £873K (-30%)
Turnover
-£305K
Decreased by £718K (-174%)
Employees
Unreported
Same as previous period
Total Assets
£7.05M
Decreased by £2.9M (-29%)
Total Liabilities
-£5.87M
Decreased by £3.43M (-37%)
Net Assets
£1.18M
Increased by £535K (+83%)
Debt Ratio (%)
83%
Decreased by 10.25% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Giulio Parolari Appointed
1 Year 10 Months Ago on 20 Dec 2023
Julian Denzil Sutcliffe Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr Jack Anthony Scott Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Current accounting period shortened from 3 January 2026 to 31 December 2025
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2024
Appointment of Mr Giulio Parolari as a director on 20 December 2023
Submitted on 5 Feb 2024
Termination of appointment of Julian Denzil Sutcliffe as a director on 20 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 21 Jun 2023
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Repayment History
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