AINSDALE FINANCE LIMITED

AINSDALE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAINSDALE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04616504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AINSDALE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AINSDALE FINANCE LIMITED located?

    Registered Office Address
    222 Upper Richmond Road West
    SW14 8AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AINSDALE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AINSDALE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for AINSDALE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 222 Upper Richmond Road West London SW14 8AH on Oct 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2017

    • Capital: GBP 105
    4 pagesSH01

    Director's details changed for Susan Maria Jeffery on Nov 28, 2016

    2 pagesCH01

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    10 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 104
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    10 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 104
    SH01

    Who are the officers of AINSDALE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Mary Bridget
    135 Park Avenue
    HA4 7UN Ruislip
    Middlesex
    Secretary
    135 Park Avenue
    HA4 7UN Ruislip
    Middlesex
    British98896420001
    JEFFERY, Susan Maria
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    Director
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    United KingdomBritishIndependent Financial Adviser58694640005
    JEFFERY, Tracy
    16 Windmill Hill
    HA4 8QE Ruislip
    Middlesex
    Secretary
    16 Windmill Hill
    HA4 8QE Ruislip
    Middlesex
    British86743830002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    900018960001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    900018970001

    Who are the persons with significant control of AINSDALE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Maria Jeffery
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    Apr 06, 2016
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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