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AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

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

This company is commonly known as Ainleys Insurance Brokers (ossett) Limited. The company was founded 15 years ago and was given the registration number 06853547. The firm's registered office is in OSSETT. You can find them at 18-20 Station Road, , Ossett, West Yorkshire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:AINLEYS INSURANCE BROKERS (OSSETT) LIMITED
Company Number:06853547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:18-20 Station Road, Ossett, West Yorkshire, WF5 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dmf House, 66 Wakefield Road, Ossett, England, WF5 9JS

Director03 July 2023Active
Dmf House, 66 Wakefield Road, Ossett, England, WF5 9JS

Director03 July 2023Active
Dmf House, 66 Wakefield Road, Ossett, England, WF5 9JS

Director29 November 2019Active
788, Finchley Road, London, England, NW11 7TJ

Director20 March 2009Active
28, The Ghyll, Fixby, Huddersfield, United Kingdom, HD2 2FE

Director10 September 2013Active
45 Bankfield Terrace, Burley, United Kingdom, LS4 2JR

Director10 September 2013Active
Dmf House, 66 Wakefield Road, Ossett, England, WF5 9JS

Director06 January 2020Active
Dmf House, 66 Wakefield Road, Ossett, England, WF5 9JS

Director06 January 2020Active
18-20, Station Road, Ossett, England, WF5 8AD

Director26 October 2009Active

People with Significant Control

P. B. Curran & Co (York) Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:York House, Outgang Lane, York, England, YO19 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen William Mckalroy
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:18-20, Station Road, Ossett, WF5 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ian David Mccaul
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:18-20, Station Road, Ossett, WF5 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Incorporation

Memorandum articles.

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2023-07-31Resolution

Resolution.

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2023-07-31Capital

Capital variation of rights attached to shares.

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2023-07-31Capital

Capital name of class of shares.

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2023-07-19Accounts

Change account reference date company current shortened.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Mortgage

Mortgage satisfy charge full.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Appoint person director company with name date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Officers

Termination director company with name termination date.

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