AYLESBURY VALE PARKWAY LIMITED - SWANLEY


Company Profile Company Filings

Overview

AYLESBURY VALE PARKWAY LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
AYLESBURY VALE PARKWAY LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840872. The accounts status is SMALL and accounts are next due on 03/10/2024.

AYLESBURY VALE PARKWAY LIMITED - SWANLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-19 CURRENT
MR GIULIO PAROLARI Jul 1983 Italian Director 2023-12-20 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2006-06-08 UNTIL 2009-03-19 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2009-03-19 UNTIL 2019-04-30 RESIGNED
MR JAMES KERR Oct 1964 British Director 2006-08-07 UNTIL 2008-12-12 RESIGNED
ROBERT ANTHONY WHIGHT Dec 1967 British Director 2006-08-07 UNTIL 2007-03-30 RESIGNED
MR IAN GEORGE WALTERS Nov 1969 British Director 2007-04-17 UNTIL 2011-06-02 RESIGNED
MR ADRIAN SHOOTER Nov 1948 British Director 2006-08-21 UNTIL 2008-01-25 RESIGNED
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2018-12-18 UNTIL 2023-12-20 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-04-30 UNTIL 2021-03-20 RESIGNED
MR HOWARD CHICK Aug 1962 British Director 2008-01-25 UNTIL 2008-12-12 RESIGNED
MS JOANNA GRIFFITHS Jul 1979 British Director 2013-03-01 UNTIL 2016-07-29 RESIGNED
ASHLEY SCOTT GIERTH Sep 1970 British Director 2011-06-21 UNTIL 2013-01-14 RESIGNED
ANTHONY JOHN CAHILL May 1981 Irish Director 2016-09-27 UNTIL 2018-12-18 RESIGNED
MR ROBERT WILLIAM BRIGHOUSE Aug 1957 British Director 2006-06-08 UNTIL 2008-01-25 RESIGNED
MARK BECKETT Jan 1967 British Director 2006-06-08 UNTIL 2006-08-07 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2006-06-08 UNTIL 2006-11-17 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-06-08 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlif Holdings (Avp&C) Limited 2017-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The John Laing Pension Trust Limited 2016-04-06 - 2017-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Laing Projects & Developments (Holdings) Limited 2016-04-06 - 2017-10-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENFIELD LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DORSET LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CONNECT CNDR HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
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