-
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 02195005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- INWOOD, John Charles
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-17
- Age Of Company 1987-11-17 36 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Helical Plc
- Helical Plc
Jurisdiction Particularities
- Company Name (english)
- Aycliffe and Peterlee Investment Company Limited
- Additional Status Details
- Active
- Previous Names
- CLEVERTOP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
-
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED Company Description
- AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02195005. Its current trading status is "live". It was registered 1987-11-17. It was previously called CLEVERTOP LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at 5 Hanover Square .
Get AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aycliffe And Peterlee Investment Company Limited - 5 Hanover Square, London, W1S 1HQ, United Kingdom
- 1987-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-14) - CS01
-
legacy (2024-02-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-09) - AA
keyboard_arrow_right 2023
-
legacy (2023-03-03) - GUARANTEE2
-
legacy (2023-03-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-09) - AA
-
confirmation-statement-with-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
termination-director-company-with-name-termination-date (2017-07-27) - TM01
-
confirmation-statement-with-updates (2017-07-27) - CS01
-
notification-of-a-person-with-significant-control (2017-07-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-02-27) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
-
change-corporate-secretary-company-with-change-date (2015-07-30) - CH04
-
termination-director-company-with-name-termination-date (2015-03-23) - TM01
-
accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
termination-director-company-with-name (2013-07-29) - TM01
-
appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
-
legacy (2012-02-27) - MG02
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
accounts-with-accounts-type-full (2010-12-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
legacy (2009-07-29) - 363a
-
legacy (2009-05-18) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-08-29) - 395
-
legacy (2008-07-31) - 363a
-
accounts-with-accounts-type-full (2008-02-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-full (2006-09-27) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-26) - 288a
-
legacy (2005-08-04) - 288c
-
legacy (2005-07-07) - 288b
-
legacy (2005-06-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 395
-
accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 395
-
legacy (2003-05-19) - 288c
-
legacy (2003-06-02) - 288c
-
legacy (2003-09-25) - 288b
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288c
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-03) - 288a
-
legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 288a
-
legacy (2001-02-26) - 288c
-
legacy (2001-12-07) - 288b
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
legacy (2001-02-21) - 288a
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363s
-
accounts-with-accounts-type-full (2000-07-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 403a
-
legacy (1999-08-18) - 288c
-
legacy (1999-07-27) - 403a
-
legacy (1999-07-23) - 363a
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-02-03) - 288a
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
-
accounts-with-accounts-type-full (1998-01-28) - AA
-
legacy (1998-02-26) - 288b
-
legacy (1998-04-16) - 288c
-
legacy (1998-07-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 288a
-
legacy (1997-07-28) - 363a
-
legacy (1997-07-28) - 288c
-
legacy (1997-01-24) - 225(1)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-07-18) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-14) - 403a
-
legacy (1995-07-06) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-12-19) - 403a
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 403a
-
legacy (1994-03-21) - 288
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-06-14) - 395
-
legacy (1994-06-22) - 395
-
legacy (1994-06-27) - 363s
-
legacy (1994-09-23) - 395
-
legacy (1994-06-22) - 403a
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 395
-
legacy (1993-12-02) - 403a
-
legacy (1993-11-29) - 395
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 288
-
accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-07-15) - 288
-
legacy (1992-06-18) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-30) - AA
-
legacy (1991-06-28) - 363x
-
legacy (1991-01-16) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-10-30) - 363
-
legacy (1990-06-26) - 288
-
accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-01-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-23) - 403a
-
legacy (1989-11-14) - 395
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-20) - 363
-
legacy (1989-07-24) - 287
keyboard_arrow_right 1988
-
memorandum-articles (1988-01-06) - MEM/ARTS
-
legacy (1988-01-08) - 395
-
memorandum-articles (1988-01-12) - MEM/ARTS
-
legacy (1988-01-18) - PUC 2
-
legacy (1988-01-06) - 288
-
legacy (1988-01-26) - 288
-
legacy (1988-05-27) - 288
-
legacy (1988-07-28) - 395
-
legacy (1988-01-18) - PUC 5
-
legacy (1988-02-03) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 288
-
legacy (1987-12-23) - 224
-
resolution (1987-12-14) - RESOLUTIONS
-
certificate-change-of-name-company (1987-12-11) - CERTNM
-
resolution (1987-12-09) - RESOLUTIONS
-
legacy (1987-12-09) - 288
-
legacy (1987-12-09) - 287
-
incorporation-company (1987-11-17) - NEWINC