AIGRETTE FINANCING (ISSUER) PLC
Overview
| Company Name | AIGRETTE FINANCING (ISSUER) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13390485 |
| 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 AIGRETTE FINANCING (ISSUER) PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIGRETTE FINANCING (ISSUER) PLC located?
| Registered Office Address | Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIGRETTE FINANCING (ISSUER) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIGRETTE FINANCING (ISSUER) PLC?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for AIGRETTE FINANCING (ISSUER) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Celia Rosalind Gough as a secretary on Nov 20, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Tytherleigh Russell as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Paul Bradley as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Donnelly as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Peter John Simpson as a director on Aug 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Thurston as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Rosalind Catherine Rivaz as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Raymond Hirst as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Donnelly as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven John Buck as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 133904850001, created on Jun 16, 2021 | 43 pages | MR01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AIGRETTE FINANCING (ISSUER) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | 342932230001 | |||||||
| BRADLEY, Michael Paul | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 100477780001 | |||||
| RIVAZ, Rosalind Catherine, Dr | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 193793680002 | |||||
| THURSTON, Mark John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 325873930001 | |||||
| RUSSELL, Claire Tytherleigh | Secretary | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | 283074420001 | |||||||
| BUCK, Steven John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 261200680002 | |||||
| DONNELLY, Anthony | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 109258700001 | |||||
| HIRST, John Raymond | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | United Kingdom | British | 246998300001 | |||||
| SIMPSON, Peter John | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | England | British | 101937820002 |
Who are the persons with significant control of AIGRETTE FINANCING (ISSUER) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aigrette Financing Limited | May 12, 2021 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom | No | ||||||||||
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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