PETER AYLING ASSOCIATES LTD

Profile PETER AYLING ASSOCIATES LTD

Actual on 01.04.2021
Company name
PETER AYLING ASSOCIATES LTD
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Company number
04141749
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 January 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
7 MICHAELS CLOSE, FORMBY, UNITED KINGDOM, LIVERPOOL, L37 3HU
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PSC and Officers PETER AYLING ASSOCIATES LTD

Officers

(as of 19.09.2020)

AYLING, Peter John
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 7 Michaels Close, Formby, Liverpool, United Kingdom, L37 3HU
Nationality: British
Role: Secretary
Occupation: Director
AYLING, Peter John
Status: Active
Appointed on: Tuesday, 16 January 2001
Correspondence address: 7 Michaels Close, Formby, Liverpool, United Kingdom, L37 3HU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
AYLING, Carole
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 01 August 2017
Correspondence address: 109 Park Road, Formby, Liverpool, England, L37 6AD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 16 January 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Tuesday, 16 January 2001
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter John Ayling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Liverpool, United Kingdom
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Carole Ayling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dingle Cottage Chepstow, United Kingdom, Monmouthshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm