AYLESBURY BODY LANGUAGE LIMITED

Company 02155484 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 23 October 2026; Companies House records the change once the office-holders file with it.

Company age
39 years

Company overview

Incorporation date
18 August 1987
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 23 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AYLESBURY BODY LANGUAGE LIMITED is a private limited company incorporated on 18 August 1987, with its registered office in Pitstone. Companies House lists its business as maintenance and repair of motor vehicles. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 22 May 2026, is overdue.

On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered. It has 2 outstanding charges, held by Accident Credit Group LTD and 1 private individual. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

Industry classification (SIC codes)

45200

Previous company names

FAMOUSCONTACT LIMITED

18 August 1987 - 5 October 1987

Officers & directors (7)

DALDRY, Stephen Matthew

Director

Appointed: 23 April 2025

Active

GEARY, Alan

Secretary

Appointed: 3 February 1992 • Resigned: 30 July 2025

PALUMBO, Pauline

Secretary

Appointed: N/A • Resigned: 3 February 1992

BRAMZELL, Lee Warren

Director

Appointed: 4 April 2025 • Resigned: 23 April 2025

GEARY, Alan

Director

Appointed: N/A • Resigned: 30 July 2025

GREASLEY, John Richard

Director

Appointed: N/A • Resigned: 29 March 2023

PALOMBO, Sergio

Director

Appointed: N/A • Resigned: 6 May 2016

Recent filing history (114)

18 September 2026

Notification of Lee Bramzell as a person with significant control on 1 September 2026

Persons with significant control • Form PSC01

24 October 2025

Registration of charge 021554840003, created on 22 October 2025

Mortgage • Form MR01

8 October 2025

Termination of appointment of Alan Geary as a secretary on 30 July 2025

Officers • Form TM02

30 July 2025

Termination of appointment of Alan Geary as a director on 30 July 2025

Officers • Form TM01

17 June 2025

Confirmation statement made on 8 May 2025 with updates

Confirmation statement • Form CS01

9 June 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

28 April 2025

Termination of appointment of Lee Warren Bramzell as a director on 23 April 2025

Officers • Form TM01

28 April 2025

Appointment of Mr Stephen Daldry as a director on 23 April 2025

Officers • Form AP01

17 April 2025

Appointment of Mr Lee Warren Bramzell as a director on 4 April 2025

Officers • Form AP01

17 April 2025

Cessation of Alan Geary as a person with significant control on 4 April 2025

Persons with significant control • Form PSC07

17 April 2025

Notification of Accident Intelligence Holdings Limited as a person with significant control on 4 April 2025

Persons with significant control • Form PSC02

7 April 2025

Registration of charge 021554840002, created on 4 April 2025

Mortgage • Form MR01

2 April 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

26 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

12 June 2024

Confirmation statement made on 8 May 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Lee Warren Bramzell

Individual

Has significant influence or control

Notified: 1 September 2026

Accident Intelligence Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 April 2025

Mr Alan Geary

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Accident Credit Group LTD

Created: 22 October 2025 • Delivered: 24 October 2025

Outstanding

A registered charge

Alan Geary

Created: 4 April 2025 • Delivered: 7 April 2025

Outstanding

Legal charge

Barclays Bank PLC

Created: 22 January 1988 • Delivered: 11 February 1988

Fully satisfied

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 22 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No