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AINSCOUGH HOLDINGS LIMITED

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

This company is commonly known as Ainscough Holdings Limited. The company was founded 17 years ago and was given the registration number 05988582. The firm's registered office is in LONDON. You can find them at Plumtree Court, 25 Shoe Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AINSCOUGH HOLDINGS LIMITED
Company Number:05988582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary24 March 2015Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Secretary24 March 2015Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director17 November 2023Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 September 2022Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director08 December 2016Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director22 November 2021Active
Bradley Hall, Bradley Lane,, Standish, Wigan, Lancashire, WN6 0XQ

Secretary01 October 2011Active
202 Orrell Road, Orrell, Wigan, WN5 8HQ

Secretary03 November 2006Active
10 Chellaston House, Toft Road, Knutsford, BB7 2BU

Secretary02 October 2007Active
Bradley Hall, Bradley Lane,, Standish, Wigan, Lancashire, WN6 0XQ

Secretary18 November 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2006Active
Wrenalls Farm Platt Lane, Standish, Wigan, WN1 2XH

Director03 November 2006Active
Bradley Hall, Bradley Lane,, Standish, Wigan, Lancashire, WN6 0XQ

Director01 October 2011Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director24 March 2015Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director24 March 2015Active
Peterborough Court 133, Fleet Street, London, United Kingdom, EC4A 2BB

Director24 March 2015Active
23 Silloth Drive, Usworth, Washington, NE37 1PZ

Director02 October 2007Active
Tanglewood, 3 Church Road, Wicken, CB7 5XT

Director02 October 2007Active
Bradley Hall, Bradley Lane,, Standish, Wigan, Lancashire, WN6 0XQ

Director27 November 2011Active
10 Chellaston House, Toft Road, Knutsford, BB7 2BU

Director03 November 2006Active
Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ

Director18 June 2013Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director22 November 2021Active
Bradley Hall, Bradley Lane,, Standish, Wigan, Lancashire, WN6 0XQ

Director18 November 2009Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director11 March 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2006Active

People with Significant Control

Gs Sapphire Holding Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bradley Hall Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
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 (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
2024-04-15Officers

Termination director company with name termination date.

Download
2023-11-17Officers

Termination director company with name termination date.

Download
2023-11-17Officers

Appoint person director company with name date.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Accounts

Accounts with accounts type full.

Download
2023-04-03Capital

Capital allotment shares.

Download
2022-10-24Accounts

Accounts with accounts type full.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2019-09-24Officers

Change person secretary company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

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