opendata.bot
Company number
16045320

AYLESTONE AVENUE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AYLESTONE AVENUE LIMITED
Company number
16045320
Registered office
170A-172 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS · 672 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 2024
Status
InLiquidation
Age
1 year
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kfrd54 Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2024
Mr Bluesky Bernard Grimes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2025
Ms Mirva Nana Yoshinari
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/10/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bluesky Bernard Grimes
born 03/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2025 Controls 5 companies
Ms Mirva Nana Yoshinari
born 02/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/10/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Person with significant control ceased Kfrd54 Holdings Limited
03/10/2025 Person with significant control added Ms Mirva Nana Yoshinari
03/10/2025 Person with significant control added Mr Bluesky Bernard Grimes
28/10/2024 Person with significant control added Kfrd54 Holdings Limited

Documents for AYLESTONE AVENUE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AYLESTONE AVENUE LIMITED?
According to the official registry, the company number of AYLESTONE AVENUE LIMITED is 16045320.
Where is AYLESTONE AVENUE LIMITED registered?
The registered office is 170A-172 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS.
What is the SIC code of AYLESTONE AVENUE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls AYLESTONE AVENUE LIMITED?
Kfrd54 Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AYLESTONE AVENUE LIMITED due?
The next annual accounts are due by 31 December 2025.

About AYLESTONE AVENUE LIMITED (16045320)

AYLESTONE AVENUE LIMITED is a private limited company incorporated on 28 October 2024 and registered in the United Kingdom under company number 16045320. Its registered office is at 170A-172 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation . , and the person with significant control is Kfrd54 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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