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AILIST (HOLDINGS) LIMITED

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

This company is commonly known as Ailist (holdings) Limited. The company was founded 4 years ago and was given the registration number 12265957. The firm's registered office is in PRESTON. You can find them at 7 Winckley Square, , Preston, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AILIST (HOLDINGS) LIMITED
Company Number:12265957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:7 Winckley Square, Preston, England, PR1 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG

Director01 April 2022Active
7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG

Director01 April 2022Active
7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG

Director16 October 2019Active
7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG

Director01 April 2022Active
7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG

Director01 April 2022Active

People with Significant Control

Mr Samuel John Benjamin Gosney
Notified on:01 April 2022
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gibbons
Notified on:16 October 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:7th Floor Unity Building, 20 Chapel Street, Liverpool, England, L3 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-05Resolution

Resolution.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Capital

Capital allotment shares.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2022-02-17Accounts

Change account reference date company previous shortened.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Incorporation

Incorporation company.

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