Aycliffe And Peterlee Investment Company Limited
02195005
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 08/01/1998
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 60
Also on 94 other boards
director · Since 17/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 49 other boards
corporate secretary · Since 20/07/2005
Reg: 4701446
Also on 288 other boards
Former
director · Resigned 11/06/1992
director · Resigned 29/02/1996
director · Resigned 25/02/1998
secretary · Resigned 06/01/1999
secretary · Resigned 04/12/2001
secretary · Resigned 16/08/2002
director · Resigned 01/09/2003
director · Resigned 30/11/2004
secretary · Resigned 20/07/2005
director · Resigned 05/05/2009
director · Resigned 31/08/2012
director · Resigned 13/02/2015
director · Resigned 25/07/2016
director · Resigned 12/07/2017
director · Resigned 17/07/2024
director · Resigned 17/07/2025
Persons with Significant Control
Helical Plc
5, Hanover Square, London, W1S 1HQ
Reg: 156663 · Companies House · Public Limited Company
Notified 10/03/2017
Charges0 outstanding
SECURITY PACIFIC NATIONAL BANK
Change History
Active
Private Limited Company
22 GANTON STREET
LONDON