Aylestone Strategic Management Limited

Active02786764 Private limited company
Incorporated
4 February 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Timothy Thornton Jones
Accounts type
Total exemption full
Region
South East
Address
Hopewell 40B High Street
Chalgrove
Oxford
OX44 7SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2008
British
Born August 1945 (81)
Secretary · Appointed 21 February 1993
British
Director · Appointed 21 February 1993
British
Born January 1939 (87)
Officer history (2 former)
29 February 2008
Appointed Glover, Linda Diane as Director
25 February 1993
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
24 February 1993
Resigned Turner, Nicholas Spencer as Nominee Director
21 February 1993
Appointed Pickerill, Geoffrey Martin as Secretary
21 February 1993
Appointed Glover, Michael John as Director
4 January 1993
Appointed Turner, Nicholas Spencer as Nominee Director
4 January 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Thornton Jones
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with updates23 January 2026
7 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates4 February 2025
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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