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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 10 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 2024
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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