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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	small 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 Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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

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Ownership of voting rights - 75% or more

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GB John Laing Projects & Developments (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 04252518 Nature of Control

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GB The John Laing Pension Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Companies House Number: 00653103 Nature of Control

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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

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Aylesbury Vale Parkway LTD

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Persons with Significant Control (3)

Officers (5)