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Company Information for

AINSCOUGH HOLDINGS LIMITED

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
05988582
Private Limited Company
Active

Company Overview

About Ainscough Holdings Ltd
AINSCOUGH HOLDINGS LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Active". Ainscough Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AINSCOUGH HOLDINGS LIMITED
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
Other companies in WN6
 
Filing Information
Company Number 05988582
Company ID Number 05988582
Date formed 2006-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AINSCOUGH HOLDINGS LIMITED
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Company Officers of AINSCOUGH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KELLY
 Company Secretary 2015-03-24
CLARE CHARLOTTE RICHARDS
 Company Secretary 2015-03-24
VIKRAMJIT SINGH CHIMA
 Director 2016-12-08
PIERS NOEL ORMISTON CURLE
 Director 2015-03-24
WILLIAM THOMAS GASSON
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLMES
 Director 2015-03-24 2016-05-10
CHRIS JAMES CHAMBERS
 Company Secretary 2011-10-01 2015-03-24
CHRIS JAMES CHAMBERS
 Director 2011-10-01 2015-03-24
ROBIN MICHAEL RICHARDSON
 Director 2013-06-18 2015-03-24
PETER KERNOHAN
 Director 2007-10-02 2013-07-10
NEIL RUSSELL PARTRIDGE
 Director 2006-11-03 2013-06-18
DAVID JAMES MOWAT
 Director 2011-11-27 2012-10-25
GARY SPEAKMAN
 Company Secretary 2009-11-18 2011-09-30
GARY SPEAKMAN
 Director 2009-11-18 2011-09-30
NEIL RUSSELL PARTRIDGE
 Company Secretary 2007-10-02 2009-11-18
GRANT ROY MITCHELL
 Director 2007-10-02 2009-07-31
JEFFREY WILLIAM HITCHEN
 Company Secretary 2006-11-03 2007-10-02
MARTIN AINSCOUGH
 Director 2006-11-03 2007-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-03 2006-11-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-03 2006-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKRAMJIT SINGH CHIMA PMF-1, LTD Director 2017-11-22 CURRENT 2004-01-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS EM LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VIKRAMJIT SINGH CHIMA PMF-2, LTD Director 2017-07-19 CURRENT 2004-02-05 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA BIRCHFIELD ESTATES LTD Director 2017-07-19 CURRENT 2006-09-13 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED Director 2017-07-19 CURRENT 2007-08-15 Liquidation
VIKRAMJIT SINGH CHIMA ELQ INVESTORS VII LTD Director 2017-07-19 CURRENT 2014-05-15 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED Director 2017-07-19 CURRENT 1987-09-14 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS PROPERTY MANAGEMENT Director 2017-07-19 CURRENT 1989-10-16 Active
VIKRAMJIT SINGH CHIMA KRETA ACQUISITIONS LTD Director 2017-07-19 CURRENT 2004-10-07 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET (NOMINEE) LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA FARRINGDON STREET PARTNERS LIMITED Director 2017-07-19 CURRENT 2011-06-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE IV LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE V LIMITED Director 2017-07-19 CURRENT 2016-12-13 Active
VIKRAMJIT SINGH CHIMA POSEIDON ACQUISITIONS LTD Director 2017-07-19 CURRENT 2006-04-25 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE III LTD Director 2017-07-19 CURRENT 2016-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
VIKRAMJIT SINGH CHIMA KYPRIS ACQUISITIONS LTD Director 2017-05-03 CURRENT 2005-12-20 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE HOLDING LIMITED Director 2016-09-23 CURRENT 2012-05-28 Active
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED Director 2016-09-09 CURRENT 2013-11-22 Active - Proposal to Strike off
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE Director 2016-08-10 CURRENT 2004-12-08 Active
VIKRAMJIT SINGH CHIMA GLQ HOLDINGS (UK) II LTD Director 2016-08-05 CURRENT 2007-09-14 Active
VIKRAMJIT SINGH CHIMA GS UK FUNDING GPCO LIMITED Director 2016-07-08 CURRENT 2012-06-12 Active
VIKRAMJIT SINGH CHIMA GS SAPPHIRE INVESTMENT LIMITED Director 2016-06-14 CURRENT 2010-11-24 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE I LTD. Director 2016-06-13 CURRENT 2007-07-25 Active
VIKRAMJIT SINGH CHIMA GS FUNDING EUROPE II LTD. Director 2016-06-13 CURRENT 2007-07-25 Active
VIKRAMJIT SINGH CHIMA GS INTERNATIONAL FUNDING Director 2016-06-13 CURRENT 2014-03-14 Active
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) 1 LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GS CAPITAL FUNDING (UK) II LIMITED Director 2016-06-10 CURRENT 2006-08-03 Liquidation
VIKRAMJIT SINGH CHIMA GOLDMAN SACHS (UK) SVC. LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PIERS NOEL ORMISTON CURLE GS INTERNATIONAL FUNDING Director 2017-05-19 CURRENT 2014-03-14 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VII LTD Director 2017-01-18 CURRENT 2014-05-15 Active
PIERS NOEL ORMISTON CURLE ELQ INVESTORS VIII LTD Director 2017-01-18 CURRENT 2014-08-19 Active
PIERS NOEL ORMISTON CURLE ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
PIERS NOEL ORMISTON CURLE GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED Director 2015-09-22 CURRENT 1999-05-07 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
PIERS NOEL ORMISTON CURLE GS SAPPHIRE HOLDING LIMITED Director 2015-05-13 CURRENT 2012-05-28 Active
PIERS NOEL ORMISTON CURLE GLQ HOLDINGS (UK) II LTD Director 2015-03-24 CURRENT 2007-09-14 Active
PIERS NOEL ORMISTON CURLE MEP GS INVESTOR (CAYCO) LIMITED Director 2014-05-16 CURRENT 2007-08-07 Active
PIERS NOEL ORMISTON CURLE BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE ASSETS Director 2013-08-01 CURRENT 2004-10-28 Dissolved 2015-12-04
PIERS NOEL ORMISTON CURLE GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2013-08-01 CURRENT 2004-10-12 Active
PIERS NOEL ORMISTON CURLE COUNTY ASSETS LIMITED Director 2013-08-01 CURRENT 2003-01-22 Converted / Closed
PIERS NOEL ORMISTON CURLE COUNTY FUNDING Director 2013-08-01 CURRENT 2003-01-06 Dissolved 2017-01-11
PIERS NOEL ORMISTON CURLE FORRES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-11-27 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2007-12-11 Converted / Closed
PIERS NOEL ORMISTON CURLE GS FUNDING MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2007-05-18 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE FUNDING LIMITED Director 2013-08-01 CURRENT 2004-10-22 Converted / Closed
PIERS NOEL ORMISTON CURLE SHIRE II ASSETS LIMITED Director 2013-08-01 CURRENT 2004-11-03 Converted / Closed
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING LTD Director 2013-08-01 CURRENT 2006-08-14 Active
PIERS NOEL ORMISTON CURLE GS CAPITAL FUNDING (UK) II LIMITED Director 2013-08-01 CURRENT 2006-08-03 Liquidation
PIERS NOEL ORMISTON CURLE GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
PIERS NOEL ORMISTON CURLE GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON ELQ INVESTORS III LTD Director 2017-05-08 CURRENT 2007-10-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE IV LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS FUNDING EUROPE V LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE III LTD Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
WILLIAM THOMAS GASSON KYPRIS ACQUISITIONS LTD Director 2016-09-23 CURRENT 2005-12-20 Active
WILLIAM THOMAS GASSON ELQ VIII HOLDINGS LTD Director 2015-11-12 CURRENT 2015-11-12 Liquidation
WILLIAM THOMAS GASSON GS INTERNATIONAL FUNDING Director 2015-08-19 CURRENT 2014-03-14 Active
WILLIAM THOMAS GASSON GS SAPPHIRE INVESTMENT LIMITED Director 2015-08-07 CURRENT 2010-11-24 Active
WILLIAM THOMAS GASSON GLQ HOLDINGS (UK) II LTD Director 2015-03-24 CURRENT 2007-09-14 Active
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED Director 2015-02-04 CURRENT 2003-04-01 Dissolved 2017-04-11
WILLIAM THOMAS GASSON ELQ INVESTORS VIII LTD Director 2014-08-19 CURRENT 2014-08-19 Active
WILLIAM THOMAS GASSON ELQ INVESTORS VII LTD Director 2014-05-15 CURRENT 2014-05-15 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE 1 LIMITED Director 2013-08-01 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS INDEX FUNDING LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
WILLIAM THOMAS GASSON GS INDEX HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
WILLIAM THOMAS GASSON ELQ INVESTORS VI LTD Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM THOMAS GASSON ELQ INVESTORS, LTD Director 2013-01-07 CURRENT 2003-05-13 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) 1 LIMITED Director 2012-09-14 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON COUNTY ASSETS LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON COUNTY UK LIMITED Director 2012-09-10 CURRENT 2003-01-22 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2007-05-18 Converted / Closed
WILLIAM THOMAS GASSON ELQ INVESTORS II LTD Director 2012-07-19 CURRENT 2007-09-19 Active
WILLIAM THOMAS GASSON GS EUROPEAN INVESTMENT I LTD Director 2012-07-18 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING INVESTMENTS LIMITED Director 2012-07-11 CURRENT 2007-12-11 Converted / Closed
WILLIAM THOMAS GASSON GS UK FUNDING GPCO LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
WILLIAM THOMAS GASSON GS SAPPHIRE HOLDING LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING (UK) II LIMITED Director 2009-03-30 CURRENT 2006-08-03 Liquidation
WILLIAM THOMAS GASSON KPL ACQUISITIONS LIMITED Director 2008-11-19 CURRENT 2008-09-29 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY ASSETS Director 2008-10-27 CURRENT 2004-12-09 Dissolved 2015-12-04
WILLIAM THOMAS GASSON KPL FINANCE LIMITED Director 2008-10-16 CURRENT 2008-09-15 Converted / Closed
WILLIAM THOMAS GASSON GOLDMAN SACHS GLOBAL FUNDING III LIMITED Director 2008-10-06 CURRENT 2008-06-17 Active
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM I PCC Director 2008-09-17 CURRENT 2008-07-18 Converted / Closed
WILLIAM THOMAS GASSON GS LIQUID TRADING PLATFORM II LIMITED Director 2008-09-17 CURRENT 2008-07-18 Active
WILLIAM THOMAS GASSON GS LEASING NO. 3 LIMITED Director 2008-02-12 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON FORRES INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY UK LIMITED Director 2007-10-18 CURRENT 2004-12-08 Active - Proposal to Strike off
WILLIAM THOMAS GASSON SCADBURY FUNDING LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON SCADBURY II ASSETS LIMITED Director 2007-10-17 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE I LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS FUNDING EUROPE II LTD. Director 2007-09-04 CURRENT 2007-07-25 Active
WILLIAM THOMAS GASSON GS CAPITAL FUNDING LTD Director 2006-10-05 CURRENT 2006-08-14 Active
WILLIAM THOMAS GASSON GS EQUIPMENT FINANCE II LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING MANAGEMENT LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON GS LEASING NO. 1 LIMITED Director 2006-08-17 CURRENT 2006-06-14 Converted / Closed
WILLIAM THOMAS GASSON SHIRE ASSETS Director 2005-10-19 CURRENT 2004-10-28 Dissolved 2015-12-04
WILLIAM THOMAS GASSON AMAGANSETT ASSETS Director 2005-10-19 CURRENT 2004-12-09 Dissolved 2017-01-11
WILLIAM THOMAS GASSON GS FUND HOLDINGS INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 2004-10-12 Active
WILLIAM THOMAS GASSON AMAGANSETT FUNDING LIMITED Director 2005-10-19 CURRENT 2004-12-06 Converted / Closed
WILLIAM THOMAS GASSON AMAGANSETT II ASSETS LIMITED Director 2005-10-19 CURRENT 2005-05-12 Converted / Closed
WILLIAM THOMAS GASSON SHIRE FUNDING LIMITED Director 2005-10-19 CURRENT 2004-10-22 Converted / Closed
WILLIAM THOMAS GASSON SHIRE II ASSETS LIMITED Director 2005-10-19 CURRENT 2004-11-03 Converted / Closed
WILLIAM THOMAS GASSON GS FUNDING EUROPE Director 2005-10-19 CURRENT 2004-12-08 Active
WILLIAM THOMAS GASSON KILLINGHOLME POWER Director 2005-09-14 CURRENT 1999-06-04 Dissolved 2016-12-28
WILLIAM THOMAS GASSON FORRES LLC Director 2005-08-25 CURRENT 2005-07-25 Converted / Closed

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
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-0330/03/23 STATEMENT OF CAPITAL GBP 54154114
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-21AP01DIRECTOR APPOINTED MR MICHAEL BRADFORD
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2021-11-02SH0118/09/19 STATEMENT OF CAPITAL GBP 13154114
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059885820006
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GASSON
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KIRILL ZAVODOV
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-29AP01DIRECTOR APPOINTED MR KIRILL ZAVODOV
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS KELLY on 2019-09-02
2019-09-16CH01Director's details changed for Mr William Thomas Gasson on 2019-09-02
2019-09-13CH01Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR CLARE CHARLOTTE RICHARDS on 2019-09-02
2019-09-02PSC05Change of details for Gs Sapphire Holding Limited as a person with significant control on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059885820005
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059885820005
2019-01-15PSC02Notification of Gs Sapphire Holding Limited as a person with significant control on 2018-12-14
2019-01-15PSC02Notification of Gs Sapphire Holding Limited as a person with significant control on 2018-12-14
2018-12-19PSC05Change to person with significant control
2018-12-19PSC05Change to person with significant control
2018-12-18PSC07CESSATION OF BRADLEY HALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18PSC07CESSATION OF BRADLEY HALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1154114
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-07-12PSC02Notification of Bradley Hall Holdings Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1154114
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21AA01PREVSHO FROM 24/03/2017 TO 31/12/2016
2017-02-21AA01PREVSHO FROM 24/03/2017 TO 31/12/2016
2017-01-04AAFULL ACCOUNTS MADE UP TO 24/03/16
2016-12-08AP01DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1154114
2016-06-30AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2016-05-07AAFULL ACCOUNTS MADE UP TO 24/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1154114
2015-11-20AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA01Previous accounting period shortened from 31/05/15 TO 24/03/15
2015-04-15AP01DIRECTOR APPOINTED PIERS NOEL ORMISTON CURLE
2015-04-08AP03Appointment of Thomas Kelly as company secretary on 2015-03-24
2015-04-08AP01DIRECTOR APPOINTED WILLIAM THOMAS GASSON
2015-04-01AP03Appointment of Clare Charlotte Richards as company secretary on 2015-03-24
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Bradley Hall, Bradley Lane, Standish, Wigan Lancashire WN6 0XQ
2015-04-01AP01DIRECTOR APPOINTED MR MICHAEL HOLMES
2015-04-01TM02Termination of appointment of Chris James Chambers on 2015-03-24
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAMBERS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1154114
2014-11-24AR0103/11/14 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1154114
2013-11-07AR0103/11/13 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-10TM01TERMINATE DIR APPOINTMENT
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNOHAN
2013-07-19AP01DIRECTOR APPOINTED MR ROBIN MICHAEL RICHARDSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARTRIDGE
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-07RES13FINANCE INFO 17/12/2012
2013-01-07RES0117/12/2012
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-30AR0103/11/12 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-08AP01DIRECTOR APPOINTED MR DAVID JAMES MOWAT
2011-12-12TM02TERMINATE SEC APPOINTMENT
2011-12-12TM01TERMINATE DIR APPOINTMENT
2011-11-24AR0103/11/11 FULL LIST
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES CHAMBERS / 01/10/2011
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY GARY SPEAKMAN
2011-11-23AP03SECRETARY APPOINTED MR CHRIS JAMES CHAMBERS
2011-11-22AP01DIRECTOR APPOINTED MR CHRIS JAMES CHAMBERS
2010-11-15AR0103/11/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL PARTRIDGE / 01/10/2009
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-09AR0103/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KERNOHAN / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUSSELL PARTRIDGE / 01/10/2009
2009-12-02AP03SECRETARY APPOINTED MR GARY SPEAKMAN
2009-12-02AP01DIRECTOR APPOINTED MR GARY SPEAKMAN
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MITCHELL
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY NEIL PARTRIDGE
2009-04-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-06RES01ADOPT ARTICLES 28/09/2007
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-10225ACC. REF. DATE SHORTENED FROM 01/10/07 TO 31/05/07
2007-12-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 01/10/07
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-11RES13SEC 151-158 02/10/07
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-14RES13ACQUISITION AGREEMENT 13/08/07
2007-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11SASHARES AGREEMENT OTC
2007-09-11122S-DIV 13/08/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AINSCOUGH HOLDINGS 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 AINSCOUGH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-22 Satisfied GLOBAL LOAN SERVICES NOMINEES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2012-12-17 Satisfied GE CAPITAL BANK LIMITED (THE SECURITY TRUSTEE)
DEBENTURE 2007-10-02 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES(SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2007-10-02 Satisfied NEIL RUSSELL PARTRIDGE AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 AINSCOUGH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AINSCOUGH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AINSCOUGH HOLDINGS LIMITED
Trademarks
We have not found any records of AINSCOUGH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AINSCOUGH HOLDINGS 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 (64999 - Financial intermediation not elsewhere classified) as AINSCOUGH HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AINSCOUGH HOLDINGS 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 AINSCOUGH HOLDINGS 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 AINSCOUGH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AU