A J ILES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09154609

Incorporation date

30/07/2014

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2014)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (31 pages)

05/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

24/06/2025

Director's details changed for Ms Emma Louise Prytherch on 2025-06-16

View PDF (2 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

01/11/2024

Termination of appointment of Deborah Louise Iles as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Ms Emma Louise Prytherch as a director on 2024-11-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

25/03/2024

Director's details changed for Mr Anthony James Iles on 2024-03-25

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

04/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

17/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

26/04/2021

Appointment of Mr Carl Robert Jenkins as a director on 2021-04-15

View PDF (2 pages)

11/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (28 pages)

12/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (28 pages)

08/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

26/07/2019

Change of share class name or designation

View PDF (2 pages)

25/07/2019

Resolutions

View PDF (32 pages)

25/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2019

Cessation of Deborah Louise Iles as a person with significant control on 2019-07-05

View PDF (1 pages)

23/07/2019

Cessation of Anthony James Iles as a person with significant control on 2019-07-05

View PDF (1 pages)

23/07/2019

Notification of Tonic Trustees Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

29/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

09/02/2018

Second filing of Confirmation Statement dated 30/07/2017

View PDF (13 pages)

12/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

04/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

18/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

01/08/2016

30/07/16 Statement of Capital gbp 550

View PDF (6 pages)

27/07/2016

Change of share class name or designation

View PDF (2 pages)

01/04/2016

Auditor's resignation

View PDF (1 pages)

14/03/2016

Auditor's resignation

View PDF (2 pages)

06/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

17/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

30/03/2015

Registered office address changed from , the Coach House Winterbourne House, Berwick Bassett, Swindon, SN4 9NF, United Kingdom to The Coach House Berwick Bassett Swindon Wiltshire SN4 9NF on 2015-03-30

View PDF (1 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-13

View PDF (4 pages)

03/09/2014

Director's details changed for Antony James Iles on 2014-09-02

View PDF (3 pages)

30/07/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

30/07/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iles, Anthony James	Director	30/07/2014 - Present	11
Iles, Deborah Louise	Director	30/07/2014 - 31/10/2024	12
Ms Emma Louise Prytherch	Director	01/11/2024 - Present	6
Jenkins, Carl Robert	Director	15/04/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A J ILES HOLDINGS LIMITED

A J ILES HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at The Coach House, Berwick Bassett, Swindon, Wiltshire SN4 9NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J ILES HOLDINGS LIMITED?

A J ILES HOLDINGS LIMITED is currently Active. It was registered on 30/07/2014 .

Where is A J ILES HOLDINGS LIMITED located?

A J ILES HOLDINGS LIMITED is registered at The Coach House, Berwick Bassett, Swindon, Wiltshire SN4 9NF.

What does A J ILES HOLDINGS LIMITED do?

A J ILES HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for A J ILES HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Group of companies' accounts made up to 2025-03-31.