Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Aylesbury Vale Parkway Limited
- Incorporated
- 8 June 2006 (20 years)
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)
- Directors
- Owned by
- Accounts type
- Small
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Italian
Born July 1983 (43)
Director · Appointed 19 March 2021
British
Born January 1992 (34)
Corporate Secretary · Appointed 17 September 2018
Officer history (19 former)
20 December 2023
20 December 2023
20 March 2021
19 March 2021
30 April 2019
30 April 2019
18 December 2018
18 December 2018
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
27 September 2016
29 July 2016
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
1 March 2013
14 January 2013
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
21 June 2011
2 June 2011
19 March 2009
19 March 2009
12 December 2008
12 December 2008
25 January 2008
25 January 2008
25 January 2008
17 April 2007
30 March 2007
23 March 2007
23 March 2007
17 November 2006
21 August 2006
7 August 2006
7 August 2006
7 August 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11011418
Former controllers (2)
25 October 2017
Ceased The John Laing Pension Trust Limited — Owns 25–50% of shares
25 October 2017
Ceased John Laing Projects & Developments (Holdings) Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aylesbury Vale Parkway Limited This company Owns 75–100% of shares
Coleshill Parkway Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Newcastle Upon Tyne
Marylebone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →