AILSA-AMHURST LIMITED
Overview
| Company Name | AILSA-AMHURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00734449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AILSA-AMHURST LIMITED?
- Development of building projects (41100) / Construction
Where is AILSA-AMHURST LIMITED located?
| Registered Office Address | Office 11 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AILSA-AMHURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AILSA-AMHURST LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for AILSA-AMHURST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Miss Julia Mary Creeke on May 09, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Julia Mary Creeke as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Timothy Norman Bramham Lister on May 09, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 44 High Street New Romney Kent TN28 8BZ to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on May 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Victor Charles Michael Lister as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AILSA-AMHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LISTER, Timothy Norman Bramham | Secretary | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | British | Chartered Accountant | 59030440003 | |||||
| CREEKE, Julia Mary | Director | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | United Kingdom | British | Antiques Dealer | 24388330001 | ||||
| CREEKE, Julia Mary | Secretary | Connaught House Peak Hill Road EX10 8RZ Sidmouth Devon | British | 24388330001 | ||||||
| CREEKE, Sarah Eleanor | Director | Connaught House Peak Hill Road EX10 8RZ Sidmouth Devon | British | Retired Housewife | 24388340001 | |||||
| LISTER, Victor Charles Michael | Director | 44 High Street New Romney TN28 8BZ Kent | United Kingdom | British | Director | 35542010005 |
Who are the persons with significant control of AILSA-AMHURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Julia Mary Creeke | Apr 06, 2016 | Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Office 11 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0