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Aylesbury Window CO LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Aylesbury Window CO LTD
  • Address
    ******************
  • SIC Codes
    43342
  • SIC Description
    Glazing
  • Company Number
    05082786
  • Listing UID
    105048
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Location
  • 3 Bessemer Cres, Aylesbury HP19 8TF, UK

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Geolocation Details
  • Latitude
    51.8222
  • Longitude
    -0.850883
  • Easting
    479296.0
  • Northing
    214354.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU60121
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TIMBERLAKE, Hayley
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: secretary
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    TIMBERLAKE, Hayley
    Appointed On: May 20, 2021
    Occupation: N/A
    Role: director
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    TIMBERLAKE, Jonathan George
    Appointed On: September 14, 2020
    Occupation: N/A
    Role: director
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    SMITH, Sandra
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    Resigned On: September 15, 2020
    TIMBERLAKE, Sarah Ellen
    Appointed On: September 15, 2020
    Occupation: N/A
    Role: secretary
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    Resigned On: May 20, 2021
    YOUNG, Diane Jill
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: secretary
    Address: Wychwood, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
    Resigned On: October 31, 2011
    L & A SECRETARIAL LIMITED
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: March 24, 2004
    SMITH, Martin Keith
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: 18, Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HQ, England
    Resigned On: February 3, 2020
    SMITH, Sandra Elizabeth
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: 18, Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HQ, England
    Resigned On: September 15, 2020
    TIMBERLAKE, Sarah Ellen
    Appointed On: September 14, 2020
    Occupation: N/A
    Role: director
    Address: 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TF
    Resigned On: May 20, 2021
    YOUNG, Brian Phillip
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: Wychwood, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
    Resigned On: October 31, 2011
    YOUNG, Diane Jill
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: Wychwood, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
    Resigned On: October 31, 2011
    L & A REGISTRARS LIMITED
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: March 24, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    AYLESBURY WINDOWS COMPANY LIMITED
    Company Number
    05082786
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 21, 2026
    Next Due
    April 4, 2027
    Next Made Up To
    March 21, 2027
    Overdue
    No
    Date Of Creation
    March 24, 2004
    ETag
    48539d90fa07cf7ed956d9b7b81b53bc2d73cb0b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 21, 2016
    Registered Office Address
    Address Line 1
    9a Bessemer Crescent
    Address Line 2
    Rabans Lane Industrial Estate
    Locality
    Aylesbury
    Post Code
    HP19 8TF
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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