Ayliffe-Thompson Limited

16198383

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 Warland Road, London, SE18 2EU

Incorporated 21/01/2025

Compliance

Next accounts due

21/10/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alastair Robert Loveless Ayliffe

director · Since 21/01/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ms Rachel Louise Thompson

director · Since 21/01/2025

COPY WRITTER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Alastair Robert Loveless Ayliffe

director · Since 21/01/2025

British · England · Age 43

Rachel Louise Thompson

director · Since 21/01/2025

British · England · Age 42

Persons with Significant Control

Ms Rachel Louise Thompson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

12, Warland Road, London, SE18 2EU

Notified 21/01/2025

Mr Alastair Robert Loveless Ayliffe

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

12, Warland Road, London, SE18 2EU

Notified 21/01/2025

Change History

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → 12 Warland Road

2026-09-10

12 WARLAND ROAD

post town → London

2026-09-10

LONDON

officer appointed → AYLIFFE, Alastair Robert Loveless

2026-09-10

officer appointed → THOMPSON, Rachel Louise

2026-09-10

Filing History2 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF

Incorporated

incorporation company

21/01/202514 pages · PDF