About

Registered Number: 08968879
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Woodham Industrial Estate, Creighton Road, Woodham, Aylesbury, Buckinghamshire,

 

Aylesbury Granulation Services Ltd was founded on 31 March 2014 with its registered office in Buckinghamshire, it has a status of "Active". There is one director listed as Stevens, Andrew James for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Andrew James 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andy James Stevens/
1972-08
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 04 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 April 2018
SH01 - Return of Allotment of shares 13 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 30 April 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.