AYLING JEWELLERS HOLDINGS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

AYLING JEWELLERS HOLDINGS LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Dissolved - no longer trading.
AYLING JEWELLERS HOLDINGS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857515. The accounts status is TOTAL EXEMPTION FULL.

AYLING JEWELLERS HOLDINGS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN AYLING Jan 1950 British Director 2003-08-06 CURRENT
MRS SHEILA EILEEN AYLING Jul 1952 British Director 2003-08-06 CURRENT
MR ROBERT IAN AYLING Jan 1950 British Secretary 2003-08-06 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-08-06 UNTIL 2003-08-07 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Ayling 2016-04-06 1/1950 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sheila Eileen Ayling 2016-04-06 7/1952 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLING JEWELLERS LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Ayling Jewellers Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-06-2018
Ayling Jewellers Holdings Limited - Accounts to registrar - small 17.1 2017-11-18 31-03-2017 £-16,472 equity
Ayling Jewellers Holdings Limited - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £44,171 equity
Ayling Jewellers Holdings Limited - Limited company - abbreviated - 11.6 2015-06-12 31-03-2015 £108,504 equity
Ayling Jewellers Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-21 31-03-2014 £160,389 equity

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