AINSTAR LTD
Overview
| Company Name | AINSTAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05188961 |
| 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 AINSTAR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AINSTAR LTD located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AINSTAR LTD?
| Company Name | From | Until |
|---|---|---|
| ASSET MONETIZATION GROUP LIMITED | Apr 29, 2020 | Apr 29, 2020 |
| ATLAS MANAGEMENT LIMITED | Sep 26, 2006 | Sep 26, 2006 |
| OKTOGO LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for AINSTAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AINSTAR LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for AINSTAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Mr Colin George Bannerman as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Colin George Bannerman on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colin George Bannerman as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed asset monetization group LIMITED\certificate issued on 31/03/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colin George Bannerman as a person with significant control on May 06, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Colin George Bannerman on May 06, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maureen Bannerman as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on Jul 14, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of AINSTAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd | 60146690007 | |||||||
| BANNERMAN, Colin George | Director | Roddinghead Road Giffnock G46 6TN Glasgow 41 United Kingdom | United Kingdom | British | 99450820005 | |||||
| BANNERMAN, Maureen | Director | Burnell Gate Beaulieu Park CM1 6ED Chelmsford 42 Essex United Kingdom | British | 129027310003 | ||||||
| HAYCOCKS, Richard John | Director | 10 Courtenay Drive BR3 6YE Beckenham Kent | England | British | 51486080001 | |||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 |
Who are the persons with significant control of AINSTAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin George Bannerman | Apr 06, 2016 | Roddinghead Road Giffnock G46 6TN Glasgow 41 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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