AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02195005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/11/1987
(37 years and 1 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/11/1987
14/12/1987
CLEVERTOP LIMITED
LONDON
W1F 7FD
22 Ganton Street
LONDON
W1F 7FD
Hersham Centre
Hersham Grn
Hersham
Walton-on-thames, Surrey
KT12 4HL
Langton Business Center
Durham Way
Ayecliffe Industrial Estate
Newton Aycliffe, County Durham
DL5 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CPP INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/1998 - Present (26 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 134 |
View Report |
|
20/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
22/06/1992 - Present (32 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
22/06/1992 - Present (32 years and 6 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 01/03/2017 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 19/11/2016 | New Accounts filed |
| 28/07/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 31/07/2013 | New Board Member Timothy John Murphy (904054724) Appointed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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