AINSCOUGH GROUP LIMITED

AINSCOUGH GROUP LIMITED

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

    Company NameAINSCOUGH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10465306
    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 AINSCOUGH GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AINSCOUGH GROUP LIMITED located?

    Registered Office Address
    Oakland House
    21 Hope Carr Road
    WN7 3ET Leigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AINSCOUGH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AINSCOUGH GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for AINSCOUGH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Statement of capital on Feb 03, 2025

    • Capital: GBP 2,603,800
    6 pagesSH02

    Confirmation statement made on Nov 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Statement of capital on Apr 06, 2023

    • Capital: GBP 3,853,800
    6 pagesSH02

    Statement of capital on Apr 25, 2023

    • Capital: GBP 2,853,800
    6 pagesSH02

    Director's details changed for Miss Rachael Eva Ainscough on Apr 26, 2023

    2 pagesCH01

    Appointment of Mr Jamie Frederick Acton as a director on Apr 26, 2023

    2 pagesAP01

    Statement of capital on Apr 25, 2023

    • Capital: GBP 3,853,800
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem and capital redemption reserve 25/04/2023
    RES13

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Director's details changed for Miss Rachael Eva Ainscough on Apr 01, 2021

    2 pagesCH01

    Director's details changed for Mr David Philip Richard Watson on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Who are the officers of AINSCOUGH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Jamie Frederick
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    EnglandBritishDirector303889990001
    AINSCOUGH, Martin
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    EnglandBritishDirector18860270001
    AINSCOUGH, Rachael Eva
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    EnglandBritishDirector178797650006
    WATSON, David Philip Richard
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    United KingdomBritishFinance Director196590670002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001
    LOVEDAY, Robert Edward
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    EnglandBritishSolicitor223445770001

    Who are the persons with significant control of AINSCOUGH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachael Eva Ainscough
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Jan 28, 2018
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Nov 07, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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