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AINSTAR LTD

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AINSTAR LTD

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Key Data

Status

Active

Company No.

05188961

Incorporation date

26/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XHCopy
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Latest events (Record since 26/07/2004)
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
View PDF (3 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon12/06/2024
Director's details changed for Colin George Bannerman on 2024-06-12
View PDF (2 pages)
dot icon12/06/2024
Change of details for Mr Colin George Bannerman as a person with significant control on 2024-06-12
View PDF (2 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon25/07/2023
Change of details for Mr Colin George Bannerman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/03/2023
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon06/05/2022
Change of details for Mr Colin George Bannerman as a person with significant control on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Director's details changed for Colin George Bannerman on 2022-05-06
View PDF (2 pages)
dot icon06/05/2022
Termination of appointment of Maureen Bannerman as a director on 2022-01-05
View PDF (1 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon23/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/04/2020
Resolutions
View PDF (3 pages)
dot icon02/01/2020
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02
View PDF (1 pages)
dot icon02/01/2020
Secretary's details changed for Arm Secretaries Limited on 2020-01-02
View PDF (1 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-26 with updates
View PDF (4 pages)
dot icon14/07/2019
Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2019-07-14
View PDF (1 pages)
dot icon14/03/2019
Change of details for Mr Colin George Bannerman as a person with significant control on 2019-02-26
View PDF (2 pages)
dot icon14/03/2019
Director's details changed for Colin George Bannerman on 2019-02-26
View PDF (2 pages)
dot icon14/03/2019
Director's details changed for Maureen Bannerman on 2019-02-26
View PDF (2 pages)
dot icon14/03/2019
Director's details changed for Maureen Bannerman on 2019-02-26
View PDF (2 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-26 with updates
View PDF (4 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (4 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/11/2016
Secretary's details changed for Arm Secretaries Limited on 2016-11-01
View PDF (1 pages)
dot icon07/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (5 pages)
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon26/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon10/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2014
Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 2014-05-26
View PDF (1 pages)
dot icon09/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon29/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Director's details changed for Colin George Bannerman on 2013-07-17
View PDF (2 pages)
dot icon17/07/2013
Director's details changed for Maureen Bannerman on 2013-07-17
View PDF (2 pages)
dot icon02/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon26/07/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon03/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon28/07/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon06/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon01/08/2008
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon27/03/2008
Director appointed maureen bannerman
View PDF (2 pages)
dot icon02/08/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon06/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon26/03/2007
Director resigned
View PDF (1 pages)
dot icon08/11/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2006
Return made up to 26/07/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon04/08/2005
Return made up to 26/07/05; full list of members
View PDF (3 pages)
dot icon06/07/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon25/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
New director appointed
View PDF (3 pages)
dot icon17/08/2004
Location of register of members
View PDF (1 pages)
dot icon26/07/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARM SECRETARIES LIMITED
Corporate Secretary
26/07/2004 - Present
201
Milne, Alan Robert
Director
26/07/2004 - 26/07/2004
593
Bannerman, Colin George
Director
26/07/2004 - Present
17
Haycocks, Richard John
Director
20/09/2006 - 28/02/2007
13
Bannerman, Maureen
Director
10/09/2007 - 05/01/2022
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AINSTAR LTD

AINSTAR LTD is an(a) Active company incorporated on 26/07/2004 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 2 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 AINSTAR LTD?

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AINSTAR LTD is currently Active. It was registered on 26/07/2004 .

Where is AINSTAR LTD located?

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AINSTAR LTD is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does AINSTAR LTD do?

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AINSTAR LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AINSTAR LTD?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.