1774 INVESTMENTS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

1774 INVESTMENTS LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
1774 INVESTMENTS LIMITED was incorporated 5 years ago on 30/01/2019 and has the registered number: 11796463. The accounts status is DORMANT and accounts are next due on 31/01/2025.

1774 INVESTMENTS LIMITED - AYLESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3C DRAKES FARM DRAKES DRIVE
AYLESBURY
HP18 9BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GEORGE SPENCER-JONES Jul 1961 British Director 2019-01-30 CURRENT
JAMES WILLIAM RANKIN May 1968 British Director 2019-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Rankin 2019-01-30 5/1968 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas George Spencer-Jones 2019-01-30 7/1961 Aylesbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANKINS PARTNERS LIMITED LONG CRENDON Active GROUP 46900 - Non-specialised wholesale trade
PLASMOTEC LIMITED BRACKLEY ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ESTAL GLASS UK LIMITED SALISBURY ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RANKIN BROTHERS ESTATES LIMITED EDINBURGH Active DORMANT 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-01 30-04-2021 5,905 Cash 62 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANKINS PARTNERS LIMITED LONG CRENDON Active GROUP 46900 - Non-specialised wholesale trade
APEM COMPONENTS LIMITED AYLESBURY Active FULL 27900 - Manufacture of other electrical equipment
GOOD FABRICATIONS LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRANSACTION INTERNATIONAL LIMITED AYLESBURY Active MICRO ENTITY 49410 - Freight transport by road
AVIDITY SCIENCE LIMITED AYLESBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONTACT TECHNOLOGIES UK LIMITED LONG CRENDON Active FULL 70100 - Activities of head offices
EDSTROM UK HOLDINGS LIMITED AYLESBURY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GOOD FABRICATIONS HOLDINGS LIMITED LONG CRENDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies