THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD
Overview
| Company Name | THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05547806 |
| 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 THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD located?
| Registered Office Address | 78 Chorley New Road BL1 4BY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Andrew John Prismall as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||
Notification of Hamish William Mclay as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Notification of Heather Ann Poole-Gleed as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Andrew John Prismall as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Michelle Louise Poller on Mar 11, 2024 | 2 pages | CH01 | ||
Appointment of Mr Hamish William Mclay as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Kaye as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Director's details changed for Miss Michelle Louise Poller on Sep 23, 2017 | 2 pages | CH01 | ||
Who are the officers of THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE-GLEED, Heather Ann | Secretary | Victoria Road WV16 4LD Bridgnorth 39 England | 225455820001 | |||||||
| MCLAY, Hamish William | Director | Victoria Road OX26 6PH Bicester 55 England | United Kingdom | British | 286461370001 | |||||
| POLLER, Michelle Louise | Director | Rear Of 3 Wolsingham Road NE3 4RP Newcastle Upon Tyne The Stables United Kingdom | United Kingdom | British | 175106770007 | |||||
| POOLE-GLEED, Heather Ann | Director | Victoria Road WV16 4LD Bridgnorth 39 England | England | British | 225454870001 | |||||
| DAVIES, Steven Christopher | Secretary | Harpers Lane BL1 6HR Bolton 60 | British | 75669420003 | ||||||
| KAYE, David | Secretary | 53 Ash Crescent WF3 4NY Wakefield West Yorkshire | British | 108185100001 | ||||||
| LISTER, Christian Daniel | Secretary | c/o Christian Lister Olympic Way Birchwood WA2 0YL Warrington Unit 7 England | 200577930001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ASCROFT, Nina | Director | Bullens Barn Ulnes Walton Lane PR26 8LT Leyland Lancashire | United Kingdom | British | 117170450001 | |||||
| DAVIES, Steven Christopher | Director | Harpers Lane BL1 6HR Bolton 60 | England | British | 75669420004 | |||||
| DOUGLAS, Anthony | Director | Haywood Street ST4 2RB Stoke On Trent 28 Staffordshire United Kingdom | United Kingdom | British | 132954480001 | |||||
| FOSTER, Jane Alexandra | Director | 65 Paddock Lane Norton Tower HX2 0NT Halifax West Yorkshire | United Kingdom | British | 111932440001 | |||||
| KAYE, David | Director | 53 Ash Crescent WF3 4NY Wakefield West Yorkshire | England | British | 108185100001 | |||||
| LAMB, Matthew Craig | Director | c/o Christian Lister Olympic Way Birchwood WA2 0YL Warrington Unit 7 England | United Kingdom | British | 136593460001 | |||||
| LISTER, Christian Daniel | Director | Paddock Lane Norton Tower HX2 0NT Halifax 65 West Yorkshire England | England | British | 77166230003 | |||||
| PRISMALL, Andrew John | Director | Northcote Road PO4 0LH Southsea 23 England | England | British | 225455350001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of THE ASSOCIATION OF INDEPENDENT PERSONAL SEARCH AGENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Ann Poole-Gleed | Mar 15, 2024 | Victoria Road WV16 4LD Bridgnorth 39 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hamish William Mclay | Mar 15, 2024 | Victoria Road OX26 6PH Bicester 55 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Prismall | Feb 16, 2017 | Victory Business Centre, Somers Road North PO1 1PJ Portsmouth 418 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christian Daniel Lister | Aug 01, 2016 | Chorley New Road BL1 4BY Bolton 78 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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