# CCL Aylesbury Limited

## Details

- **Company number:** [04900980](https://find-and-update.company-information.service.gov.uk/company/04900980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2003
- **Registered office:** UNIT 18 BRIDGEGATE BUSINESS PARK, GATEHOUSE WAY, AYLESBURY, HP19 8XN
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [CCL Global Enterprises Ltd](/group/16810) (16 companies)


## Previous names

- Alpharoute Ltd (until 3 Oct 2003)
- Alpharoute Transports Ltd (until 13 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTOCK, Callum Niven | director | 31 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johan Gualchierotti | ownership-of-shares-50-to-75-percent | 16 Sep 2016 | 31 Mar 2017 |
| Ccl Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2017 | 22 Dec 2022 |
| Ccl Logistics Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | £0 | 4 |
| 31 Dec 2020 | - | £8,569 | 3 |
| 31 Dec 2019 | - | £6,307 | 3 |
| 31 Dec 2018 | - | £171,469 | - |
| 31 Mar 2017 | £735,858 | £811,078 | 5 |



## Owned by

CCL Aylesbury Limited → [CCL Logistics Ltd](/company/SC199192) → [CCL Techlogix Group Ltd](/company/SC542531) → [CCL Global Enterprises Ltd](/company/SC343232)




## Directors' other companies

- [BASTOCK, Callum Niven](/person/6354285) - director at [Alpharoute Transports Ltd](/company/SC614286)
- [BASTOCK, Callum Niven](/person/6354285) - director at [CCL Logistics International Ltd](/company/SC624170)
- [BASTOCK, Callum Niven](/person/6354285) - director at [Advance Packing Limited](/company/SC614287)
- [BASTOCK, Callum Niven](/person/6354285) - director at [CCL Technology Holdings Limited](/company/SC544690)
- [BASTOCK, Callum Niven](/person/6354285) - director at [Advance Forwarding Limited](/company/SC614285)
- [BASTOCK, Callum Niven](/person/6354285) - director at [CCL Export Packing Limited](/company/03696543)