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AILSA HOLDINGS LTD

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

This company is commonly known as Ailsa Holdings Ltd. The company was founded 19 years ago and was given the registration number 05368448. The firm's registered office is in ST. HELENS. You can find them at 161 College Street, , St. Helens, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AILSA HOLDINGS LTD
Company Number:05368448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:161 College Street, St. Helens, Merseyside, England, WA10 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ailsa, Kings Road West Park, St. Helens, WA10 3HT

Secretary24 February 2005Active
`Ailsa`,10 Kings Road, St. Helens, WA10 3HT

Director24 February 2005Active
Ailsa, Kings Road West Park, St. Helens, WA10 3HT

Director24 February 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary17 February 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director17 February 2005Active

People with Significant Control

Ms Tami Martin
Notified on:17 February 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Butterworth Barlow, Butterworth Barlow House, Prescot, England, L34 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mcadam
Notified on:17 February 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Butterworth Barlow, Butterworth Barlow House, Prescot, England, L34 3LG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Address

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

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-05Address

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

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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