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AINSEL LIMITED

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

This company is commonly known as Ainsel Limited. The company was founded 9 years ago and was given the registration number 09180636. The firm's registered office is in HERTFORDSHIRE. You can find them at C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AINSEL LIMITED
Company Number:09180636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Secretary18 July 2020Active
C/O Ascot Drummond Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Corporate Secretary29 January 2018Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Director23 May 2020Active
483, Green Lanes, London, England, N13 4BS

Secretary21 July 2020Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Secretary18 August 2014Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ

Director18 August 2014Active

People with Significant Control

Mr Kirill Prokhorov
Notified on:18 July 2020
Status:Active
Date of birth:October 1979
Nationality:Russian
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Svetlana Prokhorova
Notified on:18 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Svetlana Prokhorova
Notified on:12 April 2017
Status:Active
Date of birth:February 1987
Nationality:Russian
Country of residence:England
Address:C/O Ascot Drummond, Devonshire House, Hertfordshire, England, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Svetlana Prokhorova
Notified on:01 June 2016
Status:Active
Date of birth:February 1987
Nationality:Russian
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kirill Prokhorov
Notified on:01 June 2016
Status:Active
Date of birth:October 1979
Nationality:Russian
Country of residence:United Kingdom
Address:Unit 9, 6/18 Northampton Street, London, United Kingdom, N1 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Persons with significant control

Change to a person with significant control.

Download
2022-02-27Officers

Change person director company with change date.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Officers

Termination secretary company with name termination date.

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2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Officers

Appoint person secretary company with name date.

Download
2020-07-18Officers

Appoint person secretary company with name date.

Download
2020-07-18Persons with significant control

Cessation of a person with significant control.

Download
2020-07-18Persons with significant control

Notification of a person with significant control.

Download
2020-07-18Officers

Termination director company with name termination date.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-23Officers

Change person director company with change date.

Download
2020-05-23Officers

Termination secretary company with name termination date.

Download
2020-05-23Officers

Appoint person director company with name date.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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