About

Registered Number: 05149644
Date of Incorporation: 09/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 8-10 East Prescot Road, Liverpool, L14 1PW,

 

Based in Liverpool, 31 Aigburth Drive Management Company Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of 31 Aigburth Drive Management Company Ltd are listed as Garcia, Alexander, Kalra, Sanjay, Mccarthy, Rachael, Subscriber Secretaries Limited, Ferguson, Stephen Stuart, Goulding, Jill, Legal Directors Limited, Owens, John, Walker, Maureen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCIA, Alexander 26 April 2018 - 1
KALRA, Sanjay 23 May 2017 - 1
MCCARTHY, Rachael 23 May 2017 - 1
FERGUSON, Stephen Stuart 03 February 2005 01 June 2005 1
GOULDING, Jill 31 March 2012 23 May 2017 1
LEGAL DIRECTORS LIMITED 01 January 2005 26 January 2005 1
OWENS, John 01 June 2005 01 February 2006 1
WALKER, Maureen 09 February 2009 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
SUBSCRIBER SECRETARIES LIMITED 09 June 2004 09 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 30 October 2019
PSC08 - N/A 18 July 2019
PSC07 - N/A 12 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 02 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 15 June 2017
AD01 - Change of registered office address 15 June 2017
AP04 - Appointment of corporate secretary 15 June 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
AP01 - Appointment of director 23 May 2017
AP01 - Appointment of director 23 May 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 01 April 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 26 July 2012
AP01 - Appointment of director 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 05 August 2010
DISS40 - Notice of striking-off action discontinued 31 July 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
363a - Annual Return 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
353 - Register of members 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 09 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 14 May 2008
AA - Annual Accounts 14 May 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 27 June 2006
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
MEM/ARTS - N/A 22 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.