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Aylesbury Road (Wendover) Limited

Aylesbury Road (Wendover) Limited is a dormant company incorporated on 1 May 2023 with the registered office located in Solihull, West Midlands. Aylesbury Road (Wendover) Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14837739
Private limited company
Age
2 years 4 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was Fontwell House Trident Business Park Risley Warrington WA3 6BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
Mr Patrick Shovlin
PSC • Irish • Lives in England • Born in Dec 1963
Mr Tony Fitzpatrick
PSC • Irish • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 5 Jun 2023
Wain Group Limited (PSC) Resigned
2 Years 3 Months Ago on 20 May 2023
Andrew James Campbell Resigned
2 Years 3 Months Ago on 20 May 2023
Mr James Andrew O’Shea Appointed
2 Years 3 Months Ago on 20 May 2023
Mark Austin Booth Resigned
2 Years 3 Months Ago on 20 May 2023
Patrick Shovlin (PSC) Appointed
2 Years 3 Months Ago on 20 May 2023
Tony Fitzpatrick (PSC) Appointed
2 Years 3 Months Ago on 20 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of William Francis Ainscough as a director on 20 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Mark Austin Booth as a director on 20 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Mark Alan Booth as a director on 20 May 2023
Submitted on 5 Jun 2023
Notification of Tony Fitzpatrick as a person with significant control on 20 May 2023
Submitted on 5 Jun 2023
Notification of Patrick Shovlin as a person with significant control on 20 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Mark Austin Booth as a secretary on 20 May 2023
Submitted on 5 Jun 2023
Repayment History
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