AINSWORTH STREET LIMITED

AINSWORTH STREET LIMITED

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

    Company NameAINSWORTH STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308198
    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 AINSWORTH STREET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AINSWORTH STREET LIMITED located?

    Registered Office Address
    Brook House
    Moss Grove
    DY6 9HS Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AINSWORTH STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AINSWORTH STREET LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for AINSWORTH STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Investment loan facility 26/08/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 133081980001, created on Aug 28, 2025

    29 pagesMR01

    Current accounting period shortened from Jan 31, 2026 to Aug 29, 2025

    1 pagesAA01

    Termination of appointment of Peter John Gannon as a director on Aug 22, 2025

    1 pagesTM01

    Notification of St Philips Ltd as a person with significant control on Aug 22, 2025

    2 pagesPSC02

    Cessation of Asquith Homes Limited as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Appointment of Mr Daniel Richard Le Neveu as a director on Aug 22, 2025

    2 pagesAP01

    Appointment of Mr Roger Lal as a director on Aug 22, 2025

    2 pagesAP01

    Registered office address changed from 64 Wellington Road Edgbaston Birmingham B15 2ET England to Brook House Moss Grove Kingswinford DY6 9HS on Aug 22, 2025

    1 pagesAD01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Jan 31, 2022

    1 pagesAA01

    Change of details for Asquith Homes Limited as a person with significant control on Jun 25, 2021

    2 pagesPSC05

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Notification of Asquith Homes Limited as a person with significant control on Jun 25, 2021

    2 pagesPSC02

    Cessation of Peter John Gannon as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AINSWORTH STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAL, Roger
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    EnglandBritish266928520001
    LE NEVEU, Daniel Richard
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    EnglandBritish247249420001
    GANNON, Peter John
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    Director
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    EnglandBritish37960100003

    Who are the persons with significant control of AINSWORTH STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    Aug 22, 2025
    Moss Grove
    DY6 9HS Kingswinford
    Brook House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act, 2006
    Place RegisteredCompanies House
    Registration Number10775666
    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.
    Asquith Homes Limited
    Wellington Road
    Edgbaston
    B15 2ET Birmingham
    64
    England
    Jun 25, 2021
    Wellington Road
    Edgbaston
    B15 2ET Birmingham
    64
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies Register
    Registration Number09240127
    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.
    Mr Peter John Gannon
    Wellington Road
    Edgbaston
    B15 2ET Birmingham
    64
    England
    Apr 01, 2021
    Wellington Road
    Edgbaston
    B15 2ET Birmingham
    64
    England
    Yes
    Nationality: British
    Country of Residence: England
    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