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Alton Aylesbury Limited

Alton Aylesbury Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. Alton Aylesbury Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12888074
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 5th Floor, 2 Copthall Avenue London EC2R 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Mar 1995
Tranos (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gilia Dvora Thwaites is a mutual person.
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Gilia Dvora Thwaites is a mutual person.
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50-52 Calverley Road Limited
Gilia Dvora Thwaites is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £146K (-65%)
Turnover
£1.91M
Increased by £1.91M (%)
Employees
1
Same as previous period
Total Assets
£14.07M
Decreased by £1.56M (-10%)
Total Liabilities
-£15.83M
Decreased by £548K (-3%)
Net Assets
-£1.76M
Decreased by £1.01M (+135%)
Debt Ratio (%)
112%
Increased by 7.69% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ms Gilia Dvora Thwaites Details Changed
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Ms Gilia Dvora Thwaites Details Changed
1 Year 12 Months Ago on 9 Sep 2023
Praxis Secretaries (Uk) Limited Resigned
1 Year 12 Months Ago on 8 Sep 2023
Joshua Luke Gallienne Resigned
1 Year 12 Months Ago on 8 Sep 2023
Ms Gilia Dvora Thwaites Appointed
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 27 Sep 2024
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 13 Mar 2024
Registration of charge 128880740006, created on 19 February 2024
Submitted on 26 Feb 2024
Satisfaction of charge 128880740005 in full
Submitted on 19 Feb 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 29 Sep 2023
Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
Submitted on 29 Sep 2023
Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
Submitted on 29 Sep 2023
Repayment History
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