Aydon House 96 Ltd

About

Registered Number: 03128959
Date of Incorporation: 21/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 6 Wycliffe Road, Sunderland, SR4 7QG,

 

Founded in 1995, Aydon House 96 Ltd has its registered office in Sunderland. We do not know the number of employees at the company. The company has 17 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEYMOUR, Gail 11 April 2017 - 1
ARMSTRONG, Ian 11 July 2005 10 February 2012 1
CARTER, Thomas 19 October 2004 30 April 2006 1
COONEY, Ian 03 November 2006 10 February 2012 1
COONEY, Janet 20 September 2000 10 February 2012 1
FARMER, Albert Thompson 21 November 1995 09 July 2005 1
FORD, Victoria 01 January 2000 01 February 2000 1
GRUMMETT, George Albert 12 February 2000 20 September 2000 1
HAYWARD, Winifred 18 November 1997 19 October 2004 1
JACKSON, Mark David 30 January 2012 14 December 2015 1
LINDLEY, David Brian 21 November 1995 18 November 1997 1
ROBSON, June Kathleen 21 November 1995 30 November 1999 1
WILKINSON, John David 14 December 2015 11 April 2017 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, John David 11 April 2017 - 1
BEN SAMMOUNA, Christine 14 December 2015 11 April 2017 1
COONEY, Ian 22 February 2012 14 December 2015 1
LINDLEY, Sheila 21 November 1995 18 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC01 - N/A 19 July 2020
PSC08 - N/A 26 June 2020
PSC09 - N/A 26 June 2020
CS01 - N/A 16 February 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 02 March 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 28 February 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 11 June 2017
AP01 - Appointment of director 13 April 2017
AP03 - Appointment of secretary 12 April 2017
TM02 - Termination of appointment of secretary 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 11 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2016
TM01 - Termination of appointment of director 01 February 2016
AD01 - Change of registered office address 31 December 2015
TM02 - Termination of appointment of secretary 31 December 2015
AP03 - Appointment of secretary 31 December 2015
AP01 - Appointment of director 31 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 December 2014
AD01 - Change of registered office address 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 10 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2013
AA - Annual Accounts 31 August 2012
AP03 - Appointment of secretary 22 February 2012
AD01 - Change of registered office address 22 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
TM01 - Termination of appointment of director 14 February 2012
AD01 - Change of registered office address 10 February 2012
AP01 - Appointment of director 10 February 2012
AR01 - Annual Return 09 February 2012
AD01 - Change of registered office address 09 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 25 September 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 08 December 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
287 - Change in situation or address of Registered Office 14 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 02 June 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 26 November 2001
363s - Annual Return 15 December 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
287 - Change in situation or address of Registered Office 06 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 21 September 1999
287 - Change in situation or address of Registered Office 16 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 22 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1996
288 - N/A 08 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
287 - Change in situation or address of Registered Office 08 December 1995
NEWINC - New incorporation documents 21 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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