Menna Overview
Here’s a quick overview of AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1987.
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No02195005
- Age38 years 8 months Incorporated 17 November 1987
- Officers3
Address
22 Ganton Street, London, W1F 7FD, England
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is an active company incorporated on 17 November 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Feb 2024
Legacy
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 03 Mar 2023
Legacy
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 20 Jul 2005 | |
| INWOOD, John Charles | director | Nov 1965 | 08 Jan 1998 |
| MOSS, James Richard | director | Mar 1980 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 10 Mar 2017 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, MURPHY, Timothy John, WALKER, Duncan Charles Eades are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, INWOOD, John Charles, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, MARSTON, Lisa Margaret, BUTCHER, Michael William, MOSS, Brian, SCOTT, Clive David are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles are mutual persons.
INWOOD, John Charles, MURPHY, Timothy John are mutual persons.
INWOOD, John Charles are mutual persons.
INWOOD, John Charles are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian, SCOTT, Clive David, SUMMERBELL, Keith Allan are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
MARSTON, Lisa Margaret are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian, SCOTT, Clive David are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian, SCOTT, Clive David are mutual persons.
MARSTON, Lisa Margaret, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MARSTON, Lisa Margaret, MOSS, Brian are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
KAYE, Gerald Anthony are mutual persons.
KAYE, Gerald Anthony are mutual persons.
MOSS, Brian are mutual persons.
MOSS, Brian are mutual persons.
MURPHY, Timothy John, PITMAN, Jack Struan are mutual persons.
PITMAN, Jack Struan are mutual persons.
SUMMERBELL, Keith Allan are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
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Here’s a quick overview of AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1987.