AINSWORTH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05476757

Incorporation date

09/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

14/11/2023

Final Gazette dissolved via voluntary strike-off

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29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2023

Application to strike the company off the register

View PDF (3 pages)

17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Mr Zane Cedomir Mersich on 2022-01-11

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

21/09/2020

Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-09-21

View PDF (1 pages)

06/08/2020

Withdraw the company strike off application

View PDF (1 pages)

23/06/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2020

Application to strike the company off the register

View PDF (1 pages)

16/03/2020

Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-03-16

View PDF (1 pages)

10/02/2020

Appointment of Mr Andrew Mark Glennon as a director on 2020-01-28

View PDF (2 pages)

10/02/2020

Termination of appointment of Neil Paramore as a director on 2020-01-28

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 2019-09-30

View PDF (1 pages)

01/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

01/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

28/04/2016

Termination of appointment of Henry Peter Krawczyk as a director on 2016-04-15

View PDF (1 pages)

28/04/2016

Termination of appointment of Leonard Hastings Ainsworth as a director on 2016-04-15

View PDF (1 pages)

28/04/2016

Appointment of Mr Neil Paramore as a director on 2016-04-15

View PDF (2 pages)

28/04/2016

Appointment of Mr Zane Cedomir Mersich as a director on 2016-04-15

View PDF (2 pages)

28/04/2016

Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 2016-04-28

View PDF (1 pages)

27/04/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

26/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

04/11/2015

Appointment of Mr Henry Peter Krawczyk as a director on 2015-11-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Robert Dijkstra as a director on 2015-11-01

View PDF (1 pages)

04/11/2015

Termination of appointment of Robert Dijkstra as a secretary on 2015-11-01

View PDF (1 pages)

12/06/2015

Statement of company's objects

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12/06/2015

Notice of Restriction on the Company's Articles

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12/06/2015

Resolutions

View PDF (10 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

29/01/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

22/08/2014

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 2014-08-22

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

15/05/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

11/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

05/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

20/12/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

20/07/2011

Termination of appointment of Peter Walford as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Peter Walford as a secretary

View PDF (2 pages)

11/07/2011

Appointment of Robert Dijkstra as a secretary

View PDF (3 pages)

11/07/2011

Appointment of Mr Robert Dijkstra as a director

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

24/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Leonard Hastings Ainsworth on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Peter William Walford on 2010-06-09

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

04/03/2009

Secretary appointed peter walford

View PDF (2 pages)

04/03/2009

Director's change of particulars / peter walford / 27/02/2009

View PDF (1 pages)

04/03/2009

Appointment terminated secretary barry marchini

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/10/2008

Director appointed peter william walford

View PDF (1 pages)

25/09/2008

Appointment terminated director peter walford

View PDF (1 pages)

22/09/2008

Appointment terminated director barry marchini

View PDF (2 pages)

22/09/2008

Director appointed peter william walford

View PDF (2 pages)

01/08/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

25/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

29/12/2006

New director appointed

View PDF (2 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

11/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Registered office changed on 11/08/06 from: pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

30/07/2005

Ad 09/06/05--------- £ si 500@1=500 £ ic 500/1000

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19/07/2005

Ad 09/06/05--------- £ si 499@1=499 £ ic 1/500

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19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mersich, Zane Cedomir	Director	15/04/2016 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About AINSWORTH (UK) LIMITED

AINSWORTH (UK) LIMITED is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AINSWORTH (UK) LIMITED?

AINSWORTH (UK) LIMITED is currently Dissolved. It was registered on 09/06/2005 and dissolved on 14/11/2023.

Where is AINSWORTH (UK) LIMITED located?

AINSWORTH (UK) LIMITED is registered at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB.

What does AINSWORTH (UK) LIMITED do?

AINSWORTH (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AINSWORTH (UK) LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.