AIL ANGLIA LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AIL ANGLIA LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
AIL ANGLIA LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281916. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIL ANGLIA LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
WA4 4TQ

This Company Originates in : United Kingdom
Previous trading names include:
AUTOLOGIC INVESTMENTS LIMITED (until 05/09/2015)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOBART Nov 1961 British Director 2021-08-03 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR DAVID BRIAN PICKERING Mar 1973 British Director 2015-01-01 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-21 UNTIL 1996-12-12 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Secretary 2008-04-30 UNTIL 2014-12-31 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2007-03-31 UNTIL 2008-04-30 RESIGNED
NICHOLAS CHARLES LINDSAY WILLIAMSON British Secretary 1996-12-12 UNTIL 1997-01-30 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-04-23 RESIGNED
DAVID REUBEN Jun 1968 British Director 1996-12-12 UNTIL 1997-01-30 RESIGNED
JOHN CHARLES MERRY Mar 1961 British Director 1997-01-30 UNTIL 2007-12-31 RESIGNED
MR RUPET HENRY CONQUEST NICHOLS Aug 1949 British Director 2017-04-12 UNTIL 2020-03-16 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 1997-01-30 UNTIL 2006-06-29 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2015-01-01 UNTIL 2017-10-25 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 1997-01-30 UNTIL 2001-08-01 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-21 UNTIL 1996-12-12 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2007-12-31 UNTIL 2012-11-13 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2013-06-03 UNTIL 2017-04-20 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Director 2007-12-31 UNTIL 2013-06-03 RESIGNED
SARAH LESLEY WAUDBY May 1969 British Director 2001-03-22 UNTIL 2004-10-25 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 1997-02-13 UNTIL 1997-11-18 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2015-01-01 UNTIL 2019-09-06 RESIGNED
GILLES GUINCHARD Jun 1947 French Director 2003-10-29 UNTIL 2006-03-01 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2012-11-21 UNTIL 2014-12-31 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2018-12-18 UNTIL 2019-08-22 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2013-06-03 UNTIL 2013-11-14 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2018-12-18 UNTIL 2020-04-10 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-04-10 UNTIL 2021-07-01 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2006-03-01 UNTIL 2008-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahl Anglia Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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