AYLESBURY WINDOWS COMPANY LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
AYLESBURY WINDOWS COMPANY LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
AYLESBURY WINDOWS COMPANY LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
AYLESBURY WINDOWS COMPANY LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
AYLESBURY WINDOWS COMPANY LIMITED - AYLESBURY
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
9A BESSEMER CRESCENT
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN GEORGE TIMBERLAKE | Mar 1981 | British | Director | 2020-09-14 | CURRENT |
| MRS HAYLEY TIMBERLAKE | Aug 1980 | British | Director | 2021-05-20 | CURRENT |
| MRS HAYLEY TIMBERLAKE | Secretary | 2021-05-20 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2004-03-24 | RESIGNED | ||
| DIANE JILL YOUNG | Feb 1948 | British | Director | 2004-03-24 UNTIL 2011-10-31 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-24 UNTIL 2004-03-24 | RESIGNED | ||
| BRIAN PHILLIP YOUNG | Feb 1947 | British | Director | 2004-03-24 UNTIL 2011-10-31 | RESIGNED |
| MRS SARAH ELLEN TIMBERLAKE | Dec 1966 | British | Director | 2020-09-14 UNTIL 2021-05-20 | RESIGNED |
| MRS SANDRA ELIZABETH SMITH | Feb 1958 | British | Director | 2004-03-24 UNTIL 2020-09-15 | RESIGNED |
| MR MARTIN KEITH SMITH | Nov 1956 | British | Director | 2004-03-24 UNTIL 2020-02-03 | RESIGNED |
| DIANE JILL YOUNG | Feb 1948 | British | Secretary | 2004-03-24 UNTIL 2011-10-31 | RESIGNED |
| MRS SANDRA SMITH | Secretary | 2011-11-01 UNTIL 2020-09-15 | RESIGNED | ||
| MRS SARAH ELLEN TIMBERLAKE | Secretary | 2020-09-15 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hayley Timberlake | 2021-05-20 | 8/1980 | Ownership of shares 25 to 50 percent | |
| Mrs Sarah Ellen Timberlake | 2020-09-15 - 2021-05-20 | 12/1966 | Ownership of shares 25 to 50 percent | |
| Mr Jonathan George Timberlake | 2020-09-15 | 3/1981 | Ownership of shares 25 to 50 percent | |
| Mrs Sandra Elizabeth Smith | 2016-04-06 - 2020-09-15 | 2/1958 | Ownership of shares 25 to 50 percent | |
| Mr Martin Keith Smith | 2016-04-06 - 2020-02-03 | 11/1956 | Ownership of shares 25 to 50 percent |