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Company Information for

AINSGLEN LIMITED

CHANTRY HOUSE, HIGH STREET, COLESHILL, WEST MIDLANDS, B46 3BP,
Company Registration Number
01547191
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ainsglen Ltd
AINSGLEN LIMITED was founded on 1981-02-24 and has its registered office in Coleshill. The organisation's status is listed as "Active - Proposal to Strike off". Ainsglen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AINSGLEN LIMITED
 
Legal Registered Office
CHANTRY HOUSE
HIGH STREET
COLESHILL
WEST MIDLANDS
B46 3BP
Other companies in B46
 
Filing Information
Company Number 01547191
Company ID Number 01547191
Date formed 1981-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AINSGLEN LIMITED
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Companies with same name AINSGLEN LIMITED
The following companies were found which have the same name as AINSGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AINSGLEN DEVELOPMENTS LTD CHANTRY HOUSE HIGH STREET COLESHILL WEST MIDLANDS B46 3BP Active - Proposal to Strike off Company formed on the 2004-02-04
AINSGLEN PROPERTIES LTD CHANTRY HOUSE HIGH STREET COLESHILL WEST MIDLANDS B46 3BP Active - Proposal to Strike off Company formed on the 2004-02-04
AINSGLEN, LLC 2210 VANDERBILT BEACH RD. NAPLES FL 34109 Active Company formed on the 2003-10-02

Company Officers of AINSGLEN LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA CHRISTINA WILSON
 Company Secretary 1997-08-28
DOUGLAS WILSON
 Director 1992-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHRISTOPHER WILSON
 Company Secretary 1991-08-31 1997-08-28
GARY CHRISTOPHER WILSON
 Director 1991-08-31 1997-08-28
MARGARETTA CHRISTINA WILSON
 Director 1991-08-31 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILSON ENTERPRISE ZONE LIMITED Director 1992-08-31 CURRENT 1986-12-04 Active
DOUGLAS WILSON WILSON (UK) PROPERTIES LIMITED Director 1992-08-31 CURRENT 1986-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-15PSC04Change of details for Mr Douglas Wilson (Deceased) as a person with significant control on 2020-04-11
2022-09-14Change of details for Mr Douglas Wilson as a person with significant control on 2020-04-11
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14PSC04Change of details for Mr Douglas Wilson as a person with significant control on 2020-04-11
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-09-17RP04CS01
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2021-03-06DISS40Compulsory strike-off action has been discontinued
2021-03-05AA01Current accounting period extended from 30/12/20 TO 31/05/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2021-02-26AP03Appointment of Mr Paul Marcel Wilson as company secretary on 2020-03-05
2021-02-24TM02Termination of appointment of Margaretta Christina Wilson on 2019-10-29
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON
2021-02-24AP01DIRECTOR APPOINTED MR PAUL MARCEL WILSON
2021-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/09/21
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 150002
2015-10-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 150002
2014-09-30AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 150002
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0131/08/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0131/08/10 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 31/08/09; full list of members
2008-10-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aReturn made up to 31/08/08; full list of members
2007-10-11363aReturn made up to 31/08/07; full list of members
2007-10-09AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-28AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-11363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-04288aNEW SECRETARY APPOINTED
1997-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-04288bDIRECTOR RESIGNED
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-15363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-05363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-08363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-11-05AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1993-09-17363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-13288NEW DIRECTOR APPOINTED
1992-09-16363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-20363bRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-04-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-19288NEW DIRECTOR APPOINTED
1990-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-30363RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-02-08363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-04-03363RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-08-25287REGISTERED OFFICE CHANGED ON 25/08/88 FROM: WILSON HOUSE GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5UR
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AINSGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AINSGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AINSGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2019-12-30
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AINSGLEN LIMITED

Intangible Assets
Patents
We have not found any records of AINSGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AINSGLEN LIMITED
Trademarks
We have not found any records of AINSGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AINSGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AINSGLEN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AINSGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AINSGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AINSGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B46 3BP