AINFORNE LIMITED
Overview
| Company Name | AINFORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01762929 |
| 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 AINFORNE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AINFORNE LIMITED located?
| Registered Office Address | Dukes House 6 - 8 Paxton Road W4 2QX Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AINFORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AINFORNE LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for AINFORNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Anna Maria Jaworska as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gillian Bloom as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Sally Mcgovern on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Magali Christiane Marie Falcon-Bejot on Mar 15, 2015 | 2 pages | CH01 | ||
Director's details changed for Mrs Gillian Bloom on Nov 01, 2015 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of David Raza as a secretary on Oct 06, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Dr Romain Arnaud Bejot as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Antony Bailey as a director on Jan 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Ben Jones as a director on Feb 01, 2017 | 2 pages | AP01 | ||
Who are the officers of AINFORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEJOT, Romain Arnaud, Dr | Secretary | Dukes House 6 - 8 Paxton Road W4 2QX Chiswick London | 253637810001 | |||||||
| FALCON-BEJOT, Magali Christiane Marie | Director | Fulham Palace Road W6 9ER London Flat B, 2 The Lanchesters 162-166 England | England | French | Process Manager | 130253500004 | ||||
| HITCHEN, Jeremy Charles | Director | Royal Circus EH3 6TL Edinburgh 21 Scotland | United Kingdom | British | Restaurateur | 182726810001 | ||||
| JAWORSKA, Anna Maria | Director | Paxton Road W4 2QX London Flat 5 Dukes House England | England | Polish | Practice Manager | 303575250001 | ||||
| JONES, Ben | Director | Dukes House 6 - 8 Paxton Road W4 2QX Chiswick London | England | British | Pilot | 241558900001 | ||||
| MCGOVERN, Sally | Director | Rochestown Ave A96 V838 Dun Laoghaire 168 Co Dublin Ireland | Ireland | Irish | It Consultant | 85460640003 | ||||
| RAZA, Mahboob | Director | 40 Burnet Avenue GU1 1YD Guildford Surrey | England | British | Retired | 28744890003 | ||||
| CUMMINS, Michelle Elizabeth, Dr | Secretary | 3 Dukes House Paxton Road W4 2QX London | British | 54727640001 | ||||||
| HOBBS, Stephen Alan | Secretary | Flat 1 Dukes House W4 2QX London | British | Computing Consultant | 31458430001 | |||||
| JACKSON, Edward George | Secretary | Dukes House 6 - 8 Paxton Road W4 2QX Chiswick London | British | Chartered Accountant | 81342550001 | |||||
| MOORHEAD, Carolyn Frances | Secretary | Flat 2 Dukes House W4 2QX London | British | 28744870001 | ||||||
| RAZA, David | Secretary | Dukes House 6-8 Paxton Road Chiswick W4 2QX London Flat 6 England | 185148250001 | |||||||
| BAILEY, David Antony | Director | Paxton Road W4 2QX London Flat 2 England | England | British | It Consultancy | 186840060001 | ||||
| BLOOM, Gillian | Director | Upper Slaughter GL54 2JA Cheltenham Hill Lodge England | England | British | Lawyer | 173078730002 | ||||
| CUMMINS, Michelle, Dr | Director | Dukes House 6 - 8 Paxton Road W4 2QX Chiswick London | England | British | Doctor | 184310150001 | ||||
| DA SILVA RODRIGUES, Antonio Jose | Director | 2 Dukes House Paxton Road W4 2QX London | British | Journalist | 41991100001 | |||||
| FLYNN, Robert James | Director | Flat 5 Dukes House W4 2QX London | British | Telecommunication Consultant | 31458420001 | |||||
| GITTENS, Saul | Director | 4 Dukes House Paxton Road W4 2QX London | England | British | Cameraman | 68075810001 | ||||
| HOBBS, Stephen Alan | Director | Flat 1 Dukes House W4 2QX London | British | Product Manager | 31458430001 | |||||
| MOORHEAD, Carolyn Frances | Director | Flat 2 Dukes House W4 2QX London | British | Training Coordinator | 28744870001 | |||||
| MYBURGH, Jacqueline Clare | Director | 2 Dukes House Paxton Road W4 2QX London | British | Tv Production Management | 74059400001 | |||||
| OWEN, Catherine Margaret | Director | Flat 1 Dukes House W4 2QX London | British | Civil Servant | 28744880001 | |||||
| RAINSFORD, Simon | Director | 5 Dukes House Paxton Road Chiswick W4 2QX London | British | Director | 51127980001 | |||||
| SABER, Midhat | Director | 5 Dukes House Paxton Road W4 2QX London | Australia | British | Analyst | 74750360002 | ||||
| TAYLOR, Catherine Jane | Director | Flat 4 Dukes House Paxton Road Chiswick W4 2QX London | British | Accountant | 85476450002 | |||||
| WHITEHEAD, Rupert | Director | 2 Dukes House Paxton Road W4 2QX London | British | Account Director | 71741430001 |
What are the latest statements on persons with significant control for AINFORNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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