Company information:
Aylesbury Vale Parkway Limited (No: 05840872)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 06-Aug-2006
Accounts Next Due: 10-Mar-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: GIULIO PAROLARI ( DOB: Jul-1983 From: Dec-2023 )
Current Director: KASHIF RAHUF ( DOB: Dec-1978 From: Apr-2019 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Mar-2021 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MARK CHARLES HUGH ORKELL ALEXANDER ( DOB: Nov-1958 From: Jun-2006 To: Nov-2006 )
Resigned Director: MARK BECKETT ( From: Jun-2006 To: Aug-2006 )
Resigned Director: ROBERT WILLIAM BRIGHOUSE ( DOB: Aug-1957 From: Jun-2006 To: Jan-2008 )
Resigned Director: ANTHONY JOHN CAHILL ( DOB: May-1981 From: Sep-2016 To: Dec-2018 )
Resigned Director: HOWARD CHICK ( DOB: Aug-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: ASHLEY SCOTT GIERTH ( From: Jun-2011 To: Jan-2013 )
Resigned Director: JOANNA GRIFFITHS ( From: Mar-2013 To: Jul-2016 )
Resigned Director: JAMES KERR ( DOB: Oct-1964 From: Aug-2006 To: Dec-2008 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Jun-2006 To: Mar-2009 )
Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948 From: Aug-2006 To: Jan-2008 )
Resigned Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: Dec-2018 To: Dec-2023 )
Resigned Director: IAN GEORGE WALTERS ( DOB: Nov-1969 From: Apr-2007 To: Jun-2011 )
Resigned Director: ROBERT ANTHONY WHIGHT ( From: Aug-2006 To: Mar-2007 )
Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Mar-2009 To: Apr-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Jun-2006 To: Mar-2007 )
Persons of Significant Control:
The John Laing Pension Trust Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)
Jlif Holdings (Avp&C) Limited, 3rd Floor, South Building 200, Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25)
John Laing Projects & Developments (Holdings) Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-25)