AINSCOUGH HOLDINGS LIMITED
Overview
| Company Name | AINSCOUGH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05988582 |
| 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 AINSCOUGH HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AINSCOUGH HOLDINGS LIMITED located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AINSCOUGH HOLDINGS LIMITED?
| 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 AINSCOUGH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for AINSCOUGH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of Thomas Kelly as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Piers Noel Ormiston Curle as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Oliver John Bingham as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Bradford as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natalia Ross as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Ms. Natalia Ross as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Alan Wiltshire as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 18, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 059885820006, created on Mar 12, 2021 | 68 pages | MR01 | ||
Termination of appointment of William Thomas Gasson as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kirill Zavodov as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of AINSCOUGH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 196431760001 | |||||||
| BINGHAM, Oliver John | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 179230260001 | |||||
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 197670440001 | |||||
| CHAMBERS, Chris James | Secretary | Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ Lancashire | 164791380001 | |||||||
| HITCHEN, Jeffrey William | Secretary | 202 Orrell Road Orrell WN5 8HQ Wigan Lancashire | British | 18860250002 | ||||||
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 196593110001 | |||||||
| PARTRIDGE, Neil Russell | Secretary | 10 Chellaston House Toft Road BB7 2BU Knutsford Cheshire | British | 43666120004 | ||||||
| SPEAKMAN, Gary | Secretary | Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ Lancashire | 147354760001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AINSCOUGH, Martin | Director | Wrenalls Farm Platt Lane Standish WN1 2XH Wigan Lancashire | England | British | 18860270001 | |||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260530060001 | |||||
| CHAMBERS, Chris James | Director | Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ Lancashire | England | English | 164765640001 | |||||
| CURLE, Piers Noel Ormiston, Mr. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | 124221810002 | |||||
| GASSON, William Thomas | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 108065360002 | |||||
| HOLMES, Michael | Director | Fleet Street EC4A 2BB London Peterborough Court 133 London United Kingdom | United Kingdom | British | 181558290001 | |||||
| KERNOHAN, Peter | Director | 23 Silloth Drive Usworth NE37 1PZ Washington Tyne & Wear | United Kingdom | British | 95647210002 | |||||
| MITCHELL, Grant Roy | Director | Tanglewood 3 Church Road CB7 5XT Wicken Cambridgeshire | British | 24025130003 | ||||||
| MOWAT, David James | Director | Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ Lancashire | Scotland | British | 142497350001 | |||||
| PARTRIDGE, Neil Russell | Director | 10 Chellaston House Toft Road BB7 2BU Knutsford Cheshire | United Kingdom | British | 43666120004 | |||||
| RICHARDSON, Robin Michael | Director | Bradley Lane Standish WN6 0XQ Wigan Bradley Hall Lancashire England | United Kingdom | British | 179525650001 | |||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | 239716890001 | |||||
| SPEAKMAN, Gary | Director | Bradley Hall, Bradley Lane, Standish, Wigan WN6 0XQ Lancashire | England | British | 56066860001 | |||||
| ZAVODOV, Kirill | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 260034190002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AINSCOUGH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs Sapphire Holding Limited | Dec 14, 2018 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
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Natures of Control
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| Bradley Hall Holdings Limited | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Yes | ||||||||||
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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