Aylesworth Fleming Ltd was established in 1984, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 12 directors listed as Iselin, Kara, Davis, Tina, Hardy, Peter John, Jackson-potter, Carolyn, Martin, Simon Hedley, Spittles, David, Whale, Sharon Elaine, Rhodes, Jeremy, Emsley, Michael Edward, Fleming, Tiffany Louise, Legg, Andrew Robert, Weaver, Simon David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Tina | 01 July 2014 | - | 1 |
| HARDY, Peter John | 02 February 2015 | - | 1 |
| JACKSON-POTTER, Carolyn | 31 March 2017 | - | 1 |
| MARTIN, Simon Hedley | 30 September 2015 | - | 1 |
| SPITTLES, David | 01 January 2000 | - | 1 |
| WHALE, Sharon Elaine | 31 March 2017 | - | 1 |
| EMSLEY, Michael Edward | 01 January 2000 | 29 February 2008 | 1 |
| FLEMING, Tiffany Louise | 01 March 2011 | 31 March 2017 | 1 |
| LEGG, Andrew Robert | 01 July 2014 | 31 December 2016 | 1 |
| WEAVER, Simon David | 30 September 2015 | 19 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISELIN, Kara | 12 March 2018 | - | 1 |
| RHODES, Jeremy | 22 January 2018 | 02 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| GUARANTEE2 - N/A | 14 May 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 31 July 2019 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AP03 - Appointment of secretary | 03 April 2018 | |
| TM02 - Termination of appointment of secretary | 03 April 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| AP03 - Appointment of secretary | 30 January 2018 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| MR04 - N/A | 03 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| PSC05 - N/A | 31 July 2017 | |
| MR01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| MR01 - N/A | 30 March 2017 | |
| MR01 - N/A | 24 March 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| MR01 - N/A | 11 December 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| MR05 - N/A | 07 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| CH01 - Change of particulars for director | 31 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR04 - N/A | 10 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| TM02 - Termination of appointment of secretary | 25 June 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AD01 - Change of registered office address | 18 July 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AD01 - Change of registered office address | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| RESOLUTIONS - N/A | 17 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| RESOLUTIONS - N/A | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 169 - Return by a company purchasing its own shares | 24 January 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 28 July 1996 | |
| 288 - N/A | 08 January 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 288 - N/A | 31 August 1995 | |
| 363x - Annual Return | 30 August 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363x - Annual Return | 16 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1994 | |
| 288 - N/A | 17 September 1993 | |
| 288 - N/A | 17 September 1993 | |
| 363x - Annual Return | 16 September 1993 | |
| AUD - Auditor's letter of resignation | 05 July 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 04 November 1992 | |
| 363a - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 12 August 1991 | |
| 287 - Change in situation or address of Registered Office | 20 June 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| 288 - N/A | 10 August 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| 287 - Change in situation or address of Registered Office | 15 September 1987 | |
| 288 - N/A | 15 September 1987 | |
| 395 - Particulars of a mortgage or charge | 24 February 1987 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 07 November 1986 | |
| 288 - N/A | 15 October 1986 | |
| CERTNM - Change of name certificate | 03 May 1985 | |
| MEM/ARTS - N/A | 15 April 1985 | |
| NEWINC - New incorporation documents | 09 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
| A registered charge | 29 March 2017 | Outstanding |
N/A |
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 October 2015 | Fully Satisfied |
N/A |
| Debenture | 16 February 2012 | Fully Satisfied |
N/A |
| Debenture | 15 January 2007 | Fully Satisfied |
N/A |
| Debenture | 18 February 1987 | Fully Satisfied |
N/A |
