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All Information about:

                        
Name

Aylesbury Vale Parkway LTD

Address
7th Floor
24 Chiswell Street
London
EC1Y 4UE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2022
Company Register Name Aylesbury Vale Parkway Limited
Company Register Address 8 White Oak Square
Swanley
BR8 7AG
Company No. 05840872 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
42110 - Construction of roads and motorways
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jlif Holdings (Avp&C) Limited Status: Active Notified: 25/10/2017 Companies House Number: 11011418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Laing Projects & Developments (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 04252518 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The John Laing Pension Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 00653103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Parolari, Giulio 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Sutcliffe, Julian Denzil London Road, Swanley Status: Ceased Notified: 18/12/2018 Ceased: 20/12/2023 Date of Birth: 01/1968 Occupation: Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 19/03/2009 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British