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AIL ANGLIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ail Anglia Limited. The company was founded 28 years ago and was given the registration number 03281916. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIL ANGLIA LIMITED
Company Number:03281916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director01 January 2015Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director03 August 2021Active
200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA

Secretary01 August 2001Active
162 Muller Road, Horfield, Bristol, BS7 9QX

Secretary31 March 2007Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary30 April 2008Active
Mambury Manor, East Putford, Holsworthy, EX22 7UH

Secretary30 January 1997Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Secretary01 January 2015Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Secretary25 October 2017Active
Flat C 88 Barons Court Road, London, W14 9DX

Secretary12 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1996Active
Westways House, Staplehay, Trull, Taunton, TA3 7EZ

Director01 March 2006Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director18 December 2018Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director20 September 2019Active
5 Upper St Martin's Lane, London, WC2H 9EA

Director29 October 2003Active
Stobart Automotive, Boundary Way, Lufton, Yeovil, England,

Director03 June 2013Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director18 December 2018Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director21 November 2012Active
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA

Director31 December 2007Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director01 January 2015Active
Walon, Boundary Way Lufton, Yeovil, BA22 8HZ

Director30 January 1997Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director12 April 2017Active
5 Upper St Martins Lane, London, WC2H 9EA

Director30 January 1997Active
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA

Director31 December 2007Active
8 Corringham Court, Corringham Road, London, NW11 7BY

Director12 December 1996Active
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA

Director31 December 2007Active
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, England,

Director03 June 2013Active
51d Primrose Gardens, Belsize Park, London, NW3 4UL

Director22 March 2001Active
Inchreed, Hadlow Down, Rotherfield, TN6 3SA

Director13 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 1996Active

People with Significant Control

Ahl Anglia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Eddie Stobart, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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