AYLESTONE TRANSPORT LIMITED — 00892593, Leicester , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AYLESTONE TRANSPORT LIMITED copy copied
Company number	00892593 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 23 November 1966 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	AYLESTONE TRANSPORT LTD BROUGHTON WAY, BROUGHTON ASTLEY, ENGLAND, LEICESTER, LE9 6EX copy copied

Officers

(as of 13.08.2022)

WARD, Annette

Status:	Active
Appointed on:	Friday, 31 July 2009
Correspondence address:	17 Benskyn Close, Countesthorpe, Leicester, United Kingdom, LE8 5LA
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Clerical Officer
Country of residence:	United Kingdom

WARD, Richard Alan

Status:	Active
Appointed on:	Wednesday, 06 March 2002
Correspondence address:	17 Benskyn Close, Countesthorpe, Leicester, United Kingdom, LE8 5LA
Nationality:	British
Role:	Secretary
Occupation:	Road Haulage

WARD, Richard Alan

Status:	Active
Appointed on:	Wednesday, 06 March 2002
Correspondence address:	17 Benskyn Close, Countesthorpe, Leicester, United Kingdom, LE8 5LA
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Road Haulage
Country of residence:	England

WARD, Elsie Mary

Status:	Not active
Appointed on:	Monday, 19 August 2002
Resigned on:	Friday, 31 July 2009
Correspondence address:	10 Brickman Close, Leicester, Leicestershire, LE3 3NJ
Nationality:	British
Date of birth:	November 1924
Role:	Director
Occupation:	Clerical Officer

WARD, Philip Henry

Status:	Not active
Resigned on:	Monday, 29 November 2004
Correspondence address:	20b Lutterworth Road, Aylestone, Leicestershire, LE2 8PE
Nationality:	British
Date of birth:	August 1928
Role:	Director
Occupation:	Haulage Contractor

WARD, Doris May

Status:	Not active
Resigned on:	Sunday, 20 June 1999
Correspondence address:	13 Franklyn Road, Aylestone, Leicestershire, LE2 8LN
Role:	Secretary

WARD, Allan John

Status:	Not active
Appointed on:	Sunday, 20 June 1999
Resigned on:	Wednesday, 06 March 2002
Correspondence address:	10 Brickman, Leicester Forest East, Leicester, Leics, LE3 3NJ
Role:	Secretary

WARD, Allan John

Status:	Not active
Resigned on:	Wednesday, 06 March 2002
Correspondence address:	10 Brickman, Leicester Forest East, Leicester, Leics, LE3 3NJ
Nationality:	British
Date of birth:	January 1927
Role:	Director
Occupation:	Haulage Contractor

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Person with significant control

(as of 27.06.2024)

Mr Richard Alan Ward

Status:	Active
Notified on:	Thursday, 23 February 2017
Correspondence address:	Aylestone Transport Ltd Broughton Way, Broughton Astley, Leicester, United Kingdom, LE9 6EX
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent