About

Registered Number: 00164398
Date of Incorporation: 23/02/1920 (104 years and 3 months ago)
Company Status: Active
Registered Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

 

Having been setup in 1920, Aylesbay Windows Ltd has its registered office in Weybridge in Surrey. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AC92 - N/A 30 May 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2013
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2013
DS01 - Striking off application by a company 30 August 2013
TM01 - Termination of appointment of director 14 August 2013
MR04 - N/A 01 August 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 27 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 25 February 2011
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
353 - Register of members 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 28 February 2005
RESOLUTIONS - N/A 14 October 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 06 January 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
363s - Annual Return 14 February 2003
RESOLUTIONS - N/A 22 January 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 13 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
AA - Annual Accounts 16 April 2002
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 19 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 21 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
225 - Change of Accounting Reference Date 02 July 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
RESOLUTIONS - N/A 09 October 1997
RESOLUTIONS - N/A 09 October 1997
RESOLUTIONS - N/A 09 October 1997
363s - Annual Return 09 October 1997
RESOLUTIONS - N/A 23 September 1997
AA - Annual Accounts 23 September 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 06 October 1996
RESOLUTIONS - N/A 14 August 1996
AA - Annual Accounts 14 August 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
363s - Annual Return 06 October 1995
RESOLUTIONS - N/A 04 September 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 14 September 1994
RESOLUTIONS - N/A 10 August 1994
AA - Annual Accounts 10 August 1994
RESOLUTIONS - N/A 25 October 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 15 September 1993
288 - N/A 24 August 1993
RESOLUTIONS - N/A 30 October 1992
AA - Annual Accounts 30 October 1992
363s - Annual Return 08 October 1992
287 - Change in situation or address of Registered Office 20 December 1991
363b - Annual Return 03 October 1991
AA - Annual Accounts 29 July 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
288 - N/A 05 June 1990
287 - Change in situation or address of Registered Office 29 May 1990
288 - N/A 02 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1990
288 - N/A 17 January 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 January 1990
CERTNM - Change of name certificate 05 January 1990
CERTNM - Change of name certificate 05 January 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
288 - N/A 31 August 1989
288 - N/A 29 June 1989
288 - N/A 03 April 1989
288 - N/A 21 March 1989
288 - N/A 18 February 1989
288 - N/A 27 October 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
288 - N/A 15 July 1988
288 - N/A 06 May 1988
288 - N/A 06 April 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 February 1988
288 - N/A 04 December 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
288 - N/A 10 September 1987
288 - N/A 11 August 1987
288 - N/A 05 August 1987
288 - N/A 07 March 1987
288 - N/A 16 February 1987
288 - N/A 10 December 1986
288 - N/A 25 October 1986
288 - N/A 25 July 1986
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 June 1984 Fully Satisfied

N/A

Legal mortgage 20 May 1981 Fully Satisfied

N/A

Confirmatory charge 31 December 1980 Fully Satisfied

N/A

Mortgage debenture 20 June 1980 Fully Satisfied

N/A

Series of debentures 20 June 1980 Fully Satisfied

N/A

Series of debentures 20 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.