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A.I.L HOLDINGS LIMITED

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

This company is commonly known as A.i.l Holdings Limited. The company was founded 4 years ago and was given the registration number 12063987. The firm's registered office is in KNUTSFORD. You can find them at Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:A.I.L HOLDINGS LIMITED
Company Number:12063987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Director21 June 2019Active
Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Director27 June 2019Active

People with Significant Control

Mr Brian Gary Jones
Notified on:27 June 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, United Kingdom, WA16 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Farmer
Notified on:21 June 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite H Level 2 No 1 Booth Park, Chelford Road, Knutsford, United Kingdom, WA16 8GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type group.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-13Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type group.

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2021-01-11Accounts

Change account reference date company previous extended.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Capital

Capital name of class of shares.

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2019-07-24Resolution

Resolution.

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2019-07-22Capital

Capital allotment shares.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Appoint person director company with name date.

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2019-06-21Incorporation

Incorporation company.

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